[PAGE 1] Mike Barbee Trent Hatley Chairman Commissioner Brandon King Bill Lawhon Vice Chairman Commissioner Patty Crump Billy Mills Commissioner Commissioner Scott Efird Commissioner Stanly County Board of Commissioners Regular Meeting Monday, December 1, 2025 – 6:00 PM 1. 4:30 p.m. - Closed Session for Economic Development per G.S. 143- 318.11(a)(4) followed by a Work Session in the Joshua J. Morton, Jr. Conference Room, Stanly Commons 2. Call to Order & Welcome - Andy Lucas, County Manager 3. Invocation & Pledge of Allegiance 4. Approval / Adjustments to the Agenda 5. Public Comment 6. Scheduled Agenda Items A. Public Hearing - Economic Development Incentive Grant Presenter: Elizabeth Kazimir, EDC Director B. Public Hearing for Fiscal Year 2027 Community Transportation Program Application C. Board of Equalization and Review Appointments Presenter: Clinton Swaringen, Tax Administrator D. Senior Services Advisory Board Appointments Presenter: Pamela Sullivan, Senior Services Director E. NCDOT Secondary Road Adoption Resolution Presenter: Bailey Cline, Planning Director F. Strategic Planning Retreat Presenter: Andy Lucas, County Manager G. Reaffirmation of the Code of Ethics Presenter: Andy Lucas, County Manager 7. Consent Agenda [PAGE 2] A. Minutes B. October Monthly Finance Report C. November 2025 DMV Refunds D. DSS Budget Amendment E. EMS Budget Amendment 2026-44 F. EMS Budget Amendment 2026-42 8. Board Comments, Announcements & Committee Reports 9. Adjourn