Notice of Special Meeting

Pursuant to NCGS 143-318.12: The Pender County Board of Commissioners hereby provides public notice of a Special Meeting of the Board as follows:

Time:                Friday December 16, 2022, at 10 a.m.

Place:               Administrative Conference Room #104

805 S. Walker Street

Burgaw, NC 28425

Purpose:           The Board will meet to consider the following items:

• Discussion of Healthcare Consultant Proposals.
• Update on Land Acquisition

No other discussion or action will take place.

Please note this is a closed session meeting ITEM 3 Attorney Client and ITEM 5 Land Acquisition.

Open Session Agenda

1.  Approval of Healthcare Consultant

Posted and distributed this the 13^th Day of December 2022