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