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52 <br /> 1 e. Sunsetting of the School Capital Needs Work Group <br /> 2 The Board concluded the School Capital Needs Work Group's activities and formally sunseted <br /> 3 the Group. <br /> 4 f. Boards and Commissions —Appointments <br /> 5 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 6 during the February 11, 2025, Work Session. <br /> 7 g. Fiscal Year 2024-25 Budget Amendment#6 <br /> 8 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 9 2024-25. <br /> 10 <br /> 11 9. County Manager's Report <br /> 12 Travis Myren had no report for the Board. <br /> 13 <br /> 14 10. County Attorney's Report <br /> 15 John Roberts said he has some recent developments in the case he was going to discuss <br /> 16 with the Board in closed session that removes the urgency for discussion. <br /> 17 Laura Jensen said there is no urgency to approve the closed session minutes. <br /> 18 The Board decided not to hold a closed session. <br /> 19 <br /> 20 11. Appointments <br /> 21 None. <br /> 22 <br /> 23 12. Information Items <br /> 24 • Memorandum — FY 2025 Pension Spiking Review <br /> 25 • Memorandum — Financial Report - Second Quarter FY 2024-25 <br /> 26 • Memorandum — NC Mountains to Sea Trail Progress Report <br /> 27 <br /> 28 13. Closed Session <br /> 29 Based on the County Attorney's Report, the Board did not enter into closed session. <br /> 30 <br /> 31 Adjournment <br /> 32 <br /> 33 A motion was made by Commissioner Greene, seconded by Vice-Chair Hamilton, to <br /> 34 adjourn the meeting at 10:00 p.m. <br /> 35 <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 Jamezetta Bedford, Chair <br /> 39 <br /> 40 <br /> 41 Recorded by Tara May, Deputy Clerk to the Board <br /> 42 <br /> 43 Submitted for approval by Laura Jensen, Clerk to the Board <br />