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HomeMy WebLinkAboutAgenda 11.17.2025NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175, Wilmington, INC 28403 P: (910) 798-7149 1 F: (910) 798-7145 1 NHCgov.com Bill Rivenbark, Chair I LeAnn Pierce, Vice -Chair Dane Scalise, Commissioner I Stephanie A.C. Walker, Commissioner I Rob Zapple, Commissioner NOVEMBER 17, 2025 9:00 AM LOCATION (NHC Historic Courthouse, 24 North 3rd Street, Room 301) CALL TO ORDER (Chair Bill Rivenbark) INVOCATION (Reverend Katie Harrington, St. Andrews Covenant Presbyterian Church) PLEDGE OF ALLEGIANCE (Commissioner Dane Scalise) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of New Hanover County Fire Rescue Relief Fund Trustee Appointment 3. Adoption of Budget Amendment 4. Adoption of State Road Resolution 5. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A-Article 12 ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 5 6. Adoption of a Resolution Opposing the Expansion of the Chemours Fayetteville Works Facility 5 7. Adoption of a Resolution Opposing the Fuquay-Varina I nterbasin Transfer and Request for Additional Comment 10 8. Presentation of Service Awards and I ntroduction of New Employees 5 9. Consideration of Resolution Recognizing The General Federation of Women's Clubs (GFWC) - North Carolina Sorosis For 130 Years of Service to New Hanover County 5 10. Consideration of Adoption Awareness Month 20 11. Presentation of New Hanover County 2025 Sustainability Assessment 15 12. Presentation of Year End FY25 & Q1 FY26 Results 15 13. Presentation by MEP/EnviRemed Environmental Regarding Gasification and Solid Waste Purchase 5 14. Committee Appointments Board of Commissioners - November 17, 2025 PUBLIC COMMENTS (limit three minutes) ESTI MATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 15. Additional Items County Commissioners County Manager Clerk to the Board County Attorney 16. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission New Hanover County is committed to providing equitable opportunities and exceptional public services through good governance to ensure a safe, healthy, secure and thriving community for all. Vision A vibrant, prosperous, diverse coastal community committed to building a sustainable future for generations to come. Shared Values Professionalism - Equity- Integrity - Innovation - Stewardship- Accountability Board of Commissioners - November 17. 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Consent DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board CONTACT(S): Kym Crowell SU BJ ECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Closed Session held on October 30, 2025 Agenda Review held on October 30, 2025 Regular Meeting held on November 3, 2025 STRATEGIC PLAN ALIGNMENT: Good Governance o Effective County Management ■ I ncrease transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Consent DEPARTMENT: Fire Rescue PRESENTER(S): Donnie Hall, NHC Fire Chief CONTACT(S): Donnie Hall SU BJ ECT: Approval of New Hanover County Fire Rescue Relief Fund Trustee Appointment BRIEF SUMMARY: The North Carolina Firefighters' Relief Fund was established under N.C.G.S. 58-84 to provide financial assistance to firefighters injured in the line of duty and to ensure that no firefighter becomes destitute through no fault of their own. The fund is supported by a portion of the state's Gross Premium Tax and distributed annually by the Office of the State Fire Marshal to eligible local relief funds. Each county or municipal department receiving funds is required to maintain a Local Relief Fund Board of Trustees (Board) to manage these funds. According to the statute, Board is composed of five members: • Two members that reside in the fire district, appointed by the local governing body (county commissioners or municipal equivalent); • Two members elected by the members of the fire department; and • One member that resides in the fire district, appointed by the North Carolina State Fire Marshal. The Board serves to prudently manage and distribute relief funds for eligible purposes, including financial assistance to firefighters or their families, and other approved benevolent uses. The trustee appointments do not have term limits and may be replaced as needed. The current trustees appointed by the County Commissioners are Assistant County Manager Lisa Wurtzbacher and Chief Human Resources Officer Mark Francolini. After serving for nearly six years Mr. Francolini has asked to be replaced on the Board. To maintain the required composition of the Board and ensure continued county representation, staff recommends appointing Ms. Tracy Dawson, Senior Human Resources Analyst, to serve as a County Commissioner appointee to the Relief Fund Board of Trustees. STRATEGIC PLAN ALIGNMENT: • Community Safety & Well-being o The community supports a life that mitigates health and safety risks ■ Effectively and efficiently respond to public health and safety demands. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the appointment of Tracy Dawson, Senior Human Resources Analyst, to the New Hanover County Fire Rescue Relief Fund Board of Trustees to replace Mark Francolini as one of the County's two appointees. Board of Commissioners - November 17, 2025 ITEM: 2 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Consent DEPARTMENT: Budget PRESENTER(S): Eric Credle, Chief Financial Officer CONTACT(S): Eric Credle and Amanda Kostusiak, Budget Officer SU BJ ECT: Adoption of Budget Amendment BRIEF SUMMARY: The following budget amendment amends the annual budget ordinance for the fiscal year ending June 30, 2026. 26-016: Sheriff's Office - Budgets grant funds received from the 2025 Port Security Grant for the purchase of a 31-foot marine vessel. Total grant funding is $465,363. A 25% County match is required, based on a total project cost of $620,485. The County's share of $155,122 is already included in the FY25-26 budget. STRATEGIC PLAN ALIGNMENT: Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the budget amendment ATTACHMENTS: COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 3 AGENDA: November 17, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: Comnnuiity Safety and Well Being Strategic Objective(s): Effectively and Efficiently respond to public health and safety demands. Fund: General Fund Department: Sheriffs Office Expenditure: Decrease Increase Total BA 26-016 Capital Outlay $ - $ 465,363 $ 465,363 Total $ I $ 465,363 Is 465,363 Revenue: Decrease Increase Total BA 26-016 Port Security Grant $ - $ 465,363 $ 465,363 Total $ I $ 465,363 Is 465,363 Prior to Total if Actions Taken Actions Today Departmental Budget $ 94 665 160 $ 95,130,523 Appropriated Fund Balance 1 $ - $ - Section 2: Explanation BA 26-016 Budgets grant funds received from the 2025 Port Security Grant for the purchase of a 31-foot marine vessel equipped with radiation detection technology and updated navigation electronics for sea -going conditions and severe weather. The project enhances the New Hanover County Sheriffs Office committment to focus on providing physical security, awareness and faster response to the surrounding ports and waterways. This marine vessel would be the largest in the fleet to include an enclosed cabin that offers additional protection. Total grant funding is $465,363. A 25% County match is required, based on a total project cost of $620,485. The County's share of $155,122 is already included in the FY25-26 budget. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 26-016 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 17th day of November, 2025. (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 3 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Consent DEPARTMENT: Planning PRESENTER(S): Kym Crowell, Clerkto the Board and Rebekah Roth, N HC Planning and Land Use Director CONTACT(S): Kym Crowell and Rebekah Roth SU BJ ECT: Adoption of State Road Resolution BRIEF SUMMARY: The North Carolina Department of Transportation (NCDOT) is considering the addition of Metro Circle in the Roymac Business Park to the state system of highways as the road meets the standards and criteria established by the state. NCDOT is requesting the board to adopt a resolution in support of adding the road to the state system. STRATEGIC PLAN ALIGNMENT: • Good Governance o Internal business processes ■ Communicate what the county does and why RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt SR-2 State Road Resolution. ATTACHMENTS: NCDOT State Road Resolution Request Packet NHC Locator Map SR-2 Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 4 STATED, s STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION JOSH STEIN GOVERNOR October 27, 2025 Ms. Kym Crowell, Clerk to the Board New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 DANIEL H. JOHNSON SECRETARY Subject: Proposed Road Addition to the State System of Highways: Metro Circle (Division File No: 1323-N). Dear Ms. Crowell, This office is considering the addition of the following road: Metro Circle located within the Roymac Business Park to the state maintenance system. After the Board's consideration please furnish this office with the current county resolution and official road names for our further handling. If I may be of further assistance, please call me at 910-398-9100. Sincerely, Nick K. Drees Engineering Specialist Enclosures: Copy of SR-1 Road Petition request form, plat maps and locator maps. Mailing Address: NC DEPARTMENT OF TRANSPORTATION DIVISION OF HIGHWAYS 5911 OLEANDER DRIVE, SUITE 101 WILMINGTON, NC 28403 Telephone: 910-398-9100 Customer Service: 1-877-368-4968 Website: ncdot.gov Board of Commissioners - November 17, 2025 ITEM: 4 - 1 - 1 Location: 5911 OLEANDER DRIVE, SUITE 101 WILMINGTON, NC 28403 04-11-03 COURIER dotloop signature verification: dtlp.us/pu0d-OEzN-AEJR Date Petition Received by NCDOT: North Carolina Department of Transportation Division of Highways Petition for Road Addition ROADWAY INFORMATION: (Please Print/Type) County: New Hanover Road Name: Metro Circle, Wilmington, NC 28401 (Please list additional street names and lengths on the back of this form.) Subdivision Name: Roymac Business Park Length (miles): 0.36 Number of occupied homes having street frontage: 10 Located (miles): 0.19 �� ❑ ❑ Frederickson Rd Sutton Lake Rd miles N E W of the intersection of Route and Route (Check one) (SR, NC, US) (SR, NC, US) We, the undersigned, being property owners and/or developers of Roymac Business Park in New Hanover County, do hereby request the Division of Highways to add the above described road. CONTACT PERSON: Name and Address of First Petitioner. (Please Print/Type) Name: Signature: Street Address: Mailing Address: Don Harley dotloopverif d �. 02/Ofi/352:3,PMF5T Phone Number- (910) 262-3148 OV06/252*31 YFNYHJ 1430 Commonwealth Dr., Ste 102 1430 Commonwealth Dr., Ste 102, Wilmington, NC 28403 Printed Name and Sianature PROPERTY OWNERS Mailina Address Telephone dotloop 02110/251verified3 02/10/25 10:38 AM EST Birdbros Properties, LLC Lot 1 6404 Amsterdam Way, Wilmington, NC 910-395-467A C11 K-UAQU-QEFT-MELR GILT Properties, LLC Lot 2 1406 Castle Hayne Rd, Wilmington, NC 28401 910-251-1181 'a-y;5�a- dotloop verified 25 10:53 AM EST XWB07/RTNV-TCKX-NMBR Parker Investments USA, LLC Lot 3 1504 Sunset Ave, Clinton, INC 28328 910-592-3948 5fp,,W, dotloop verified 02/06/253:08 PM EST KJSM-HLMQ-QC9H-8LMR Saunders & Saunders, LLC Lot 4 718 Arjean Dr., Wilmington, INC 28411 910-262-2627 8 � o2/ -3.00ePM EST 9UZI-LP60-XWIW-CFU5 RL Blanton & Co, Inc. Lots 7 1247 Great Oaks Dr., Wilmington, NC 28405 910-540-7285 K, ,s 171. ME N6GOx-iMEN9A8 Alpha Portfolio Owner, LLC Lot 6R 30 N Lasalle St., Ste 4140, Chicago FI 60602 561-508-5033 M2 Maxi Partners, LLC Lot 9 351 E. Conestoga Rd., Wayne PA 19087 240-304-8578 Terry A Spell & Pamella S. Spell Lot 10 P.O. Box 210, Autryville, NC 28318 910-590-0227 T S o2;o 5421P:MET MTCB-ADCfi-9WD4%BSK Form SR-1 (8/2022) �FM4CGi,•./�./��bE�/ o0 ooY 5 z�aS7vM EST dotloop verified Roymac Partnership, Lots 5R & 8 �� Rd�3br4�rm�diC�0t29@� 17, 2025 '� " .2/06/25 4:49 PM ESi EPEX-EXCC-IDOV-UOAM ITEM: 4 - 1 - 2 dotloop signature verification: dtlp.us/pu0d-OEzN-AEJR INSTRUCTIONS FOR COMPLETING PETITION: 1. Complete Information Section 2. Identify Contact Person (This person serves as spokesperson for petitioner(s)). 3. Attach two (2) copies of recorded subdivision plat or property deeds, which refer to candidate road. 4. Adjoining property owners and/or the developer may submit a petition. Subdivision roads with prior NCDOT review and approval only require the developer's signature. 5. If submitted by the developer, encroachment agreements from all utilities located within the right of way shall be submitted with the petition for Road addition. However, construction plans may not be required at this time. 6. Submit to District Engineer's Office. FOR NCDOT USE ONLY: Date Petition Received by NCDOT: Please c4e4K the appropriate block: �ural Road I ISubdivision platted prior to October 1, 1975 Subdivision platted after September 30, 1975 REQUIREMENTS FOR ADDITION If this road meets the requirements necessary for addition, we agree to grant the Department of Transportation a right-of-way of the necessary width to construct the road to the minimum construction standards of the NCDOT. The right-of-way will extend the entire length of the road that is requested to be added to the state maintained system and will include the necessary areas outside of the right -or -way for cut and fill slopes and drainage. Also, we agree to dedicate additional right-of-way at intersections for sight distance and design purposes and execute said right-of-way agreement forms that will be submitted to us by representatives of the NCDOT. The right-of-way shall be cleared at no expense to the NCDOT, which includes the removal of utilities, fences, other obstructions, etc. General Statute 136-102.6 states that any subdivision recorded on or after October 1, 1975, must be built in accordance with NCDOT standards in order to be eligible for addition to the State Road System. Form SR-1 (8/2022) Board of Commissioners - November 17, 2025 ITEM: 4 - 1 - 3 I State Maintained Add to System. E �Np.G.NTY F S— AT ER IrldN� EAS£MENF�"' \ COMMON AREA 2.42 Acres f/SIC PAFL'�L nvtno- wz-Dr,;-ODD \ LOT 2 z44 Acre, S23Y10'34"E 8.96' 8� `2'+1'2rW J 29.]8' S 131N'01' f r-r �'O. 4� g'III b 4// 1 VN- 7 ^q • r 1 ICI 2 PHA.4. 2 PARK / L HUSINE55 1 D'FART%KNT OF TRANSFORTAPON DIVISION OF HIGHWAYS ,0 L. S` )B01VIgCN R,6A0 i U Ala DDNSTR6CTp9 ST ICI h ,PP�N� � OISi YI GM R I I I I� P . " 2L SECTlOfI r I I� '� DEVELOPED BY.' I Fn c euslNFss PADK 6 I ROYMAC PARMER$HIP P.O. BOX 209 IBLMINCTON. NO 28402 9f0-262 SJJ9 1 10'xT0' SI1E EASEMENT` r \5{ I ^ I TO SUTTOY STEAM _o� PLANT RMO O,TRULP _ (heN: 6eoV, 51 PmL l5 Re_c_r�F�: RENEW OFFICER CERTIFICATE LEGEND NGLE CHORD ECildv RADIUS CHORD LENGM ISM M16tl! R£14EW OFFlCER OF NEW N PROPERTY LINE A'88T1 ST"W 31500 SJ8I1 H?I`*" COUNTY, N.C. GERRFY THE MAP T(1 % < N1T5BT2 E 2]S00 36J 18 ,LE L s AI` R83 CERTIFICATE IS FOR RE AIEf15 A L STATUTORY REgNR£MENTS FOR RECORDING QO NlP NEW MON PNE OOIP DID IRON PIPE mm 02, ", W1 �� ��,�.......��� 0 MONUMENT DA]£ MAPMAP REAR r_e-_ OVERHEAD E—VTC To- AREA: 28.33 ACRES NE PREMISES SURVEYED IS NOT LOCATED WMIN A T264. )J' _ NTDTAL) TOTAL COMMON ARE-4 ACRES FLOOD —D AREA ACCORDING TO THE FLOOD INSURANCE RATE MAP FOR NEW HANDLER COUNTY, SITE r Z_ Tag I.C. (COMMUNITY PANEL Na 37DI68 3119 J, EFFECRIE DATE A= L J. 1006.) 44'��-r-r_ NOT ITO SCALE Z n SOT 3 I CCRTIF'ICP�E ROVaI, OF .PP.._,.,,. ly :J5 Acres 1 �.TE ��yn HFHNIM3 v��ma , B �A Sp R i2h ♦ LOT 8 \'.. 2" /`/ •5)'' 2.00 Acres \ \ vg 6 M10 2N. ♦"� '0 0 'EI EM 5'1C NR302D'41Go C4 4 m o�♦ s 559,�CA �� � pl0 LOT 9 T ! �� C) = m LOT 7 \ I.Bl A— \ A ��g,19 � H4p'12 LOT 10 v \ 2e Awes S a \ 10 IE TO' YEASEMENT 9TE To' UTTLITY C -S M AIT r.rt i>♦r � •••• 1 I iMOU 1 271 965 (MTAL) —-EREQRIC'KSON ROAD _ lPuazCT9' 1 L SHERWIN CRIBS, Cf— THAT THIS MAP � LREAIESASUBDINAON OF LAND W9NM NE AREA OF �„„�. �1 R£5%AI � v ,iST OHFALAND IN ACCORDANCET MM i','0 GS 4T/-30%11)P ix 'B LOT 4 ffFsg/,,. 4f GO Acreat LIT ro N.C. PROFESSIONAL LAND I.B4/BRVEIYAP Na L-T09� ZY;� p" ara 94;S NOTE.' IRON PIPE ON ALL CORNERS WAIEH BY INOMDUAL WELLS SEWER BY /NDISEPTIC WANKS NC WA WA1ER/SEXER SUITABILITY 8 WATER/SENER AIAILABILITY CERRFICAtE DISCLAIMING NOTWiMSTANDINC NEW HANOVER COUNTY APPROVAL OF THIS PUT, LOTS SNOW CN SAND PUT MAY NOT REMW HEALTH DEPARTMENT APPROVAL FOR ON 11 SEWAGE DISPCSAL SYSTEMS NOR I'OR )NDINDUAL WATER SUPPLY SYSTEMS NOR DOES SUCH APPROVAL WARANTEE W AV LABILITY OF WATER AND SEWER �. SERMCES FRpI NEW MANGLER COUNTY, _7 ` DATEi SSCNA WE OF OAR) m -A. OF DISCLOSURE - NEW HANOVER COUNT, SEWER COSTS I (WE) NMEBY CERTIFY THAT PRIOR TO MN WC ANY AGREEMENT R GR ANY CONVE ANCE WN A PROSPECRK BUYER, I (WE) SHALL PREPARE AND SIGN. AND ME BUYER DI' ME SDO.ECTREAL ESTATE SHALL RECEIVE AND SIGN A S ATEMENT WHICH FULLY AND ACCURAIELY DISCLOSES THAT TIE BUYER WLL BE ASSESSED BY NEW IANOVER COUNTY FOR TIE NIL CAST OF PRONDING SEWER SfRWCE TO THE WWWS00N AT NE WE MAT THE DISTRICT SEWER BECOMES ALABLE m by ACCORDANCE M1M NEW XANOYER CWNTY�(JOE _. _ N 9 I-G$ s n 2 N '40' 'W DAiE SN.I4AWU OF O-N (S) i\ , '..1 CER RfICA1E OF OWNERSHIP. DEDMADON wrtl JURISDICRON I (WE) HEREBY CERTIFY MAT l AM (WE ARE) NE OWNER(S) 6 NE PROPERTY SXOWN AND DESCRIBED HERCCN AND NATI (Wf) HEREBY ADOPT NIS PLAN OF SUBDIMSIOv WIM MY (OUR) OWN FREE CONSENT AND DEDICATE ALL STREETS LIN ALXS PARRS CONS'fRVAM SPACE AND OTHER AREAS TO PUBLIC Ort PRIVATE UST AS NOTED. ALL ROAM AND DFIGE EASEMENTS ARE DMICATED FOR PUBLIC UTILITY PURPOSES NRTHER. l (NE) C£R11FY NE LAND AS SHOWN LOT S1 1.32 A— - III I NEREQV IS LOCATED WMW ME SUBOINSION XMSDICToN OF NfW MANGLER COUNTY. DAT p7 �e DA ]E OF WNER _ NIN MIS RECORDAROJ NEW MANGLER OVU.Vtt ACCEPTS ME DED/CADOV FOR 21J11' (TOTAL) PUBLIC WA)£R AND/OR SEWER PURPOSES fr N25—'01"W"W 246.13' 16.49 2 B - [lTT P DATE IY E WEER PHASE 4 LOT s� ROYMAC BUSINESS PARK nze acre: el CAPE FEAR TOWNSHIP NEW HANOVER COUNTY NORTH CAROLINA JANUARY 3 2007 80 O BO 120 180 ., f SITE EASEMENT Scol� 1 - 80 - - — - — - BHERNBN D. CRIBR �`�, '�4'` N.C.PROFE L LFNO SURVEYOR L I L>� 1144 SHIPYARD 1 2BLVD 841 WILMINGTO91- 28412 IL 910-791-0080 -Done HAtiAiBH `PB AF-9Re� Board of Commissioners - November 17, 2025 ITEM: 4 - 1 - 4 Roads Proposed for NCDOT Takeover a Metro Circle Petitioned Private Road Public Road n Board of Commrsioners;- November 17, 25C:,j IT --1 l NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road Description: Metro Circle located in the Roymac Business Park (Division File No: 1323-N) WHEREAS, a petition has been filed with the Board of Commissioners of the County of New Hanover requesting that the above described road, the location of which has been indicated on a map, be added to the Secondary Road System; and WHER4S, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road, and to take of the road for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 17th day of November, 2025. WITNESS my hand and official seal this the 171h day of November, 2025. Kymberleigh G. Crowell, Clerk to the Board New Hanover County Board of Commissioners Form SR-2 Please Note: Forward directly to the District Engineer, Division of Highways Board of Commissioners - November 17, 2025 ITEM: 4 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Consent DEPARTMENT: Facilities PRESENTER(S): Sara Warmuth, NHC Chief Facilities Officer and Eric Credle, NHC Management Chief Financial Officer CONTACT(S): Sara Warmuth, Eric Cred le, Julia La Bombard, NHC Deputy Chief Facilities Officer SU BJ ECT: Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A-Article 12 BRIEF SUMMARY: North Carolina General Statute Chapter 160A-Article 12 governs the sale and disposition of surplus property. Currently, the county has certain supplies, materials, equipment, and apparatus that are surplus to its operations. A complete list of these items including a description is attached as Exhibit "A". Following board approval, non-profit organizations will have the opportunity to inspect and purchase certain property prior to being sold by auction. Afterwards, all remaining property will be disposed of according to the procedures prescribed in statute 160A-270(c), which authorizes the disposal of personal property electronically using an existing private or public electronic auction service. Staff propose to utilize the services of GovDeals, an online internet-based provider servicing governmental entities. Any items not sold electronically will be disposed of by any other method authorized by the statutes including discarding. STRATEGIC PLAN ALIGNMENT: • Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Declare property surplus and adopt resolution authorizing the sale of the equipment electronically using GovDeals or disposal by any other method authorized by NC General Statutes including discarding. ATTACHMENTS: Auction Resolution Board of Commissioners - November 17, 2025 ITEM: 5 Exhibit A -Auction List 11.17.25 Public Notice COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION FOR DISPOSAL OF SURPLUS PROPERTY WHEREAS, New Hanover County owns certain personal property itemized on attached Exhibit A that is no longer functional for governmental purposes; and WHEREAS, the New Hanover County Board of Commissioners is desirous of declaring the property surplus and disposing of the property as authorized by North Carolina General Statute (NCGS) 160A- Article 12; and WHEREAS, following the board's approval, the board wishes to allow non-profit organizations the opportunity to inspect and purchase the property prior to being sold by public auction; and WHEREAS, all remaining property will be disposed of according to the procedures prescribed in Chapter 160A-270(c) which authorizes the disposal of personal property electronically using an existing private or public electronic auction service; and WHEREAS, items not sold by electronic auction will be disposed of using any other method authorized in the NCGS 160A-Article 12 including discarding the items. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners as follows: 1. The personal property itemized on the attached Exhibit A is hereby declared to be surplus property. 2. The Chief Financial Officer's designated representative, pursuant to the provisions of NCGS 160A- 270(c), is hereby authorized to dispose of the personal property listed by electronic public auction and any property not sold by electronic means may be disposed of using any other method authorized by the NCGS 160A- Article 12, and that said representative be further authorized and directed to execute necessary documents, transfer title, add/delete items from the surplus list, and perform all necessary functions associated with this disposal. 3. Non-profit organizations will be given the opportunity to inspect and purchase the property prior to being sold by public auction. 4. All surplus property will be sold "as is," all sales will be final. New Hanover County makes no express or implied warranties of merchantability of any surplus property, or part thereof, or its fitness for any particular purpose regardless of any oral statements that may be made concerning the surplus property or any part thereof. 5. A notice summarizing this resolution and the sale of the surplus property shall be advertised on the county's website and/or in the Wilmington Star News at least ten (10) days prior to the electronic public auction. ADOPTED this the 17t" day of November, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 5 - 1 - 1 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing (30) file cabinets and (8) storage cabinets of various sizes, colors, and configurations. Includes lateral, vertical, and full -height storage models. File cabinets: (2) HON file cabinets, black metal, 25" D x 15" L x 52" H; (1) Allsteel file cabinet, gray metal, 25" D x 15" L x 52" H; (1) HON file cabinet, dark gray metal, 29" D x 15" L x 60" H; (2) HON file cabinets, light gray, 2-drawer, 24" D x 15" L x 29" H; (6) Great Openings file cabinets, off-white, 5-drawer lateral, 17" D x 30" L x 64" H; (2) file cabinets, light tan, 5-drawer lateral, 19" D x 42" L x 65" H; (1) HON file cabinet, light gray, 4-drawer lateral, 19" D x 42" L x 53" H; (1) file cabinet, tan, 2- drawer lateral, 17" D x 38" L x 29" H; (1) file cabinet, 4-drawer lateral, 18" D x 36" L x 45" H; (1) HON file cabinet, black, 4- Sheriffs drawer, 27" D x 15" L x 52" H; (1) Anderson Hickey file cabinet, black, 2-drawer (no lock), 25" D x 15" L x 29" H; (1) file Replaced 2147 Office cabinet, black metal, 2-drawer locking, 26" D x 17" L x 28" H; (3) HON file cabinets, black, 4-drawer lateral, 19" D x 36" L x with new 53" H; (1) Anderson Hickey file cabinet, mocha, 4-drawer, 25" D x 15" L x 52" H; (3) HON file cabinets, light gray, 4-drawer lateral, 19" D x 36" L x 53" H; (1) HON file cabinet, light gray, 4-drawer lateral, 19" D x 30" L x 53" H; (1) HON file cabinet, light gray, 3-drawer lateral, 19" D x 36" L x 41" H; (1) file unit, red mahogany wood, 3-shelf and 2-drawer combination, 24" D x 36"Lx67"H Storage Cabinets: (1) storage cabinet, light gray metal with locking handle, 18" D x 36" L x 72" H; (3) storage cabinets, HON light gray metal, 5-shelf with locking handle, 18" D x 36" L x 72" H; (3) metal storage shelving units, 24" D x 48" W x 70" H; and (1) metal storage shelving unit, 24" D x 48" W x 36" H Lot containing office furniture. Includes the following items: (1) desk, L-shaped, cherry wood/mahogany laminate finish 36" D x 71" L x 30" H; configuration L-shape 24" x 83" x 30" (overall dimensions); (1) credenza, red mahogany laminate finish 24" D x 72" L x 30" H; (1) book shelf, wood laminate finish 12" D x 36" W x 72" H; (1) book shelf, wood laminate finish 15" D x 38" W x 2148 Sheriffs 72" H; (1) coffee table, cherry -stained wood 24" D x 52" L x 16" H; (1) love seat, burgundy/blue/gold pin-striped fabric 32" D x Replaced Office 60" L x 35" H; (1) standing lamp, brown decorative 57" H x 18" D shade; (1) office chair, black leather rolling; (2) arm chairs, with new burgundy/blue/gold striped fabric; and (1) dry -erase board & bulletin boards combo, light oak finish, 48" x 48", opens to 96" total width Lot containing office furniture. Includes the following items: (1) desk, red mahogany laminate finish 30" D x 66" L x 29" H; (2) file cabinets, 2-drawer, espresso wood laminate finish 23" D x 36" L x 29" H; (1) desktop cabinet, espresso dark wood 2149 Sheriffs laminate finish 15" D x 65" L x 36" H; (1) bookcase, 3-shelf, espresso laminate finish 15" D x 36" L x 42" H; (1) file cabinet, 4- Replaced Office drawer, black 22" D x 15" W x 52" H; (2) arm chairs, black leather; (1) dry -erase board & bulletin board unit, dark espresso with new laminate finish 3" D x 49" L x 48" H, opens to 96" total width; and (1) office chair, gray rolling Lot containing office furniture. Includes the following items: (1) dry -erase board & bulletin board unit, red mahogany laminate finish, 4" D x 47" L x 47" H, opens to 96" total width; (1) cork board, wood accent, 24" W x 36" H; (1) file cabinet, 2-drawer, red 2150 Sheriffs mahogany laminate finish, 20" D x 27" L x 30" H; (1) desk, L-shaped, red mahogany laminate finish, main desk, 36" D x 64" L Replaced Office x 30" H; return, 24" D x 80" L x 30" H (overall dimensions); (1) arm chair, gray fabric with black metal arms; (1) office chair, with new black fabric with mesh back, rolling; and (1) bookcase, dark -stained pine, 11" D x 41" L x 72" H Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 1 Page 1 of 6 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing (15) office cubicles arranged in various sizes, with most measuring approximately 8'-6" x 6'-5" x 66" in height, and a reception cubicle area at 43" height. Includes the following: (1) desk, straight, graphite gray laminate finish 24" D x 48" L x 29" H; (1) desk, straight, graphite gray laminate finish 30" D x 72" L x 29" H; (7) cubicle desks, L-shaped, graphite gray laminate finish, main desk 30" D x 72" L x 29" H; return 24" D x 78" L x 29" H (overall dimensions); (1) cubicle desk, L-shaped, graphite gray laminate finish, main desk 30" D x 72" L x 29" H; return 24" D x 66" L x 29" H (overall dimensions); (2) cubicle desks, L-shaped, graphite gray laminate finish, main desk 24" D x 72" L x 29" H; return 24" D x 72" L x 29" H (overall dimensions); (10) wall -mounted storage cabinets for cubicles 15" D x 48" L x 15" H; (12) file cabinets, 2-drawer, under cubicle desks; (13) file cabinets, 3-drawer, under cubicle desks; (1) bookcase, 4-shelf, graphite gray laminate finish; (6) shelves for 2151 Sheriffs cubicles 16" D x 72" L; (6) arm chairs, gray fabric; (11) office chairs, black rolling; (1) office chair, red rolling; (1) desk, U- Replaced Office shaped, graphite gray laminate finish, main desk 30" D x 72" L x 29" H; return and bridge 24" D x 108" L x 29" H (overall with new dimensions); (1) desk, U-shaped, graphite gray laminate finish, main desk 24" D x 72" L x 29" H; return 24" D x 150" L x 29" H (overall dimensions); (1) desk, L-shaped, mahogany laminate finish, main desk 30" D x 66" L x 30" H; return 24" D x 77" L x 29" H with matching hutch 14" D x 63" L x 37" H (overall dimensions); (1) display cabinet, glass with mahogany wood frame 15" D x 42" L x 57" H; (1) rolling table, dark maple laminate finish 24" D x 35" L x 30" H; (1) file cabinet, 2-drawer, tan metal 18" D x 30" L x 28" H; (1) file cabinet, 4-drawer, tan metal 19" D x 36" W x 67" H; (1) file cabinet, 5-drawer, tan metal 19" D x 36" L x 52" H; (1) file cabinet, 5-drawer, tan metal 18" D x 36" L x 45" H; and (1) bookcase, 4-shelf, graphite gray laminate finish Lot containing office furniture. Includes the following items: (1) desk cabinet, dark espresso laminate finish 15" D x 66" L x 36" H; (2) desks, dark espresso laminate finish 30" D x 66" L x 30" H; (2) office chairs, iComfort leather rolling, black; (1) file 2152 Sheriffs cabinet, 2-drawer, maple wood laminate finish 20" D x 36" L x 29" H; (2) file cabinets, 2-drawer, dark espresso wood laminate Replaced Office finish 23" D x 36" L x 29" H; (2) bookcases, 3-shelf, dark espresso wood laminate finish 15" D x 36" L x 42" H; (1) round table, with new graphite gray laminate finish 42" D x 29" H; (1) office chair, gray; and (6) arm chairs, upholstered patterned fabric Lot containing office furniture. Includes the following items: Office B: (1) Desk, L-shaped, red mahogany laminate finish main desk 36" D x 72" L x 30" H; return 24" D x 84" L x 30" H (overall dimensions); (1) file cabinet, 4-drawer, black metal 22" D x 15" W x 52" H; (1) office chair, black fabric with mesh back, rolling. Office F: (2) desks, graphite grey metal frame with light 2153 Sheriffs grey laminate tops, 30" W x 72" L x 29" H; (1) side table/writing desk, espresso laminate finish 18" D x 34" L x 27" H; (1) desk, Replaced Office glass top with black metal frame and casters, 22" D x 39" L x 29" H; (1) bookcase, 3-shelf, tan metal with adjustable shelves with new 12" D x 36" L x 40" H; (1) desk, tan metal frame with maple laminate top 30" D x 38" L x 27" H; (1) office chair, black fabric with mesh back, rolling; and (1) office chair, black leather rolling Lot containing one complete freestanding modular office room. PortaFab freestanding modular room constructed of 3" panels faced with tan FRP. Interior dimensions 9'10" W x 12'2" L x TY H; exterior 10'5" W x 12'5" L x 8'2" H. Comes wired with (2) 2' 2154 Sheriffs x 4' drop -in light fixtures controlled b a light switch and 2 duplex receptacles installed in the wall panel metal supports. Drop g y g () p p p PP. p�� Replaced Office � � ceiling throughout with non -load -bearing sheet metal roof. Built for indoor use only. The doorway measures 210-3/4 W x 611 with new H clear opening, and the door features two-way glass measuring 1'10" x 1'10". Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 2 Page 2 of 6 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing office furniture. Includes the following items: (1) desk, red mahogany laminate finish, 30" D x 66" L x 30" H; (1) office chair, Serta black rolling; (1) bookcase, red mahogany governor's style with doors, 15" D x 30" L x 74" H; (1) file cabinet, 2-drawer lateral, red mahogany laminate finish, 20" D x 30" L x 29" H; (1) dry -erase board & bulletin boards combo, light oak 2155 Sheriffs finish, 48" x 48", opens to 96" total width. Room #1: (1) table, grey laminate top with black metal frame and casters, 24" D x Replaced Office 48" L x 29" H; (2) office chairs, black leather rolling; (1) side chair, black hard plastic with grey metal frame (no arms). Room with new #3: (1) table, grey laminate top with black metal frame and casters, 24" D x 48" L x 29" H; (2) office chairs, black leather rolling; and (1) side chair, black hard plastic with grey metal frame (no arms) Lot containing office furniture. Includes the following items: (1) desk, red mahogany Valencia mobile desk with casters, 24" D x 48" L x 30" H; (1) desk, red mahogany, 35" D x 71" L x 29" H; (1) table, cherry color half-moon console table, 11" D x 22" L x 30" H; (2) bookcases, red mahogany 5-shelf, 14" D x 31" L x 65" H; (1) file cabinet, red mahogany 2-drawer lateral, 20" D x 2156 Sheriffs 31" L x 30" H; (1) table, red mahogany Valencia round conference table, 47" D x 47" L x 30" H; (1) credenza, red mahogany Replaced Office dual 2-drawer lateral, 24" D x 71" L x 30" H; (1) mirror, 6' H x 12" W black frame; (2) arm chairs, dark gray with plaid speckled with new fabric; (3) arm chairs, black leather; (8) office chairs, black leather rolling; (1) office chair, black fabric rolling; and (1) office chair, mesh back rolling Lot containing office furniture. Includes the following items: (3) desks, L-shaped, gray/graphite laminate top cubicle desks with 5-drawer filing stations, main desk: 24" D x 78" L x 29" H; return: 30" D x 64" L x 29" H (overall dimensions); (1) file cabinet, 2- drawer, black HON, 27" D x 15" L x 29" H; (1) file cabinet, 2-drawer, graphite gray HON 25" D x 15" L x 29" H; (2) office Sheriffs chairs, black fabric rolling with mesh back; (1) recliner, forest green plush fabric; (1) guest chair, metal gray frame with black Replaced 2157 Office fabric seat and arms; (1) desk/cubicle wall and file cabinet unit, graphite gray laminate finish, 30" D x 66" L x 29" H; (1) file with new cabinet, 2-drawer, black horizontal HON, 19" D x 42" L x 29" H; (1) file cabinet, 4-drawer, black horizontal HON, 19" D x 42" L x 53" H; (1) file cabinet, 4-drawer, black vertical, 28" D x 15" L x 53" H; (1) arm chair, black faux leather with red mahogany legs; (1) bookcase, red mahogany with bottom cabinet, 12" D x 30" L x 47" H; and (1) office chair, hunter green rolling Lot containing office furniture. Includes the following items: (1) desk, L-shaped, graphite gray laminate finish with cubical wall Sheriffs and 5-drawer filing unit, main desk 30" D x 66" L x 30" H, return 25" D x 78" L x 30" H (overall dimensions); (1) desktop Replaced 2158 Office cabinet, graphite gray with light 16" D x 48" L x 43" H; (1) desk, graphite gray laminate finish, 2-drawer, 24" D x 48" L x 29" H with new and (2) Grenada office chairs, heavy-duty, retro pattern rolling Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 3 Page 3 of 6 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing (10) office cubicles arranged in various sizes and configurations, 239' linear feet in total, 66" in height, Includes the following: (9) desks, L-shaped, graphite gray laminate finish main desk: 30" D x 64" L x 29" H; return: 24" D x 78" L x 29" H (overall dimensions); (1) desk, graphite gray laminate finish, 30" D x 60" L x 29" H; (1) desk, graphite gray laminate finish, 24" D x 66" L x 30" H; (1) desk, onyx black with glass top, 30" D x 66" L x 29" H, (1) desk, dark maple laminate finish with black/chrome frame, 30" D x 48" L x 29" H; (1) desk cabinet unit, espresso laminate finish, 15" D x 66" L x 43" H, (4) wall - Sheriffs mounted storage cabinets for cubicles, 15" D x 48" L x 15" H; (1) file cabinet, HON 4-drawer, dark gray, 27" D x 15" L x 52" H; Replaced 2159 Office (1) file cabinet, HON 2-drawer, metallic gray, 25" D x 15" L x 29" H, (1) file cabinet, HON tan lateral, 19" D x 36" L x 29" H; (1) with new storage cabinet, red mahogany, 3-shelf 14" D x 29" L x 52" H; (1) bookcase, forest pine laminate, 4-shelf 10" D x 24" L x 53" H; (9) file cabinets, 3-drawer, graphite gray under cubicle desks; (9) file cabinets, 2-drawer, graphite gray under cubicle desks; (6) Chairs, metallic gray fabric with black frame; (2) chairs, hunter green fabric with black frame, (1) chair, metallic gray with no arms, black frame; (1) arm chair, retro Oxford blue leather with light cherry frame; (9) office chairs, black fabric rolling with mesh back; and (2) office chairs, black leather rolling Lot containing office furniture. Includes the following items: (1) desk, red mahogany with glass top 36" D x 72" L x 31" H; (1) Sheriffs desk, red mahogany 4-drawer 23" D x 72" L x 31" H; (1) desk top cabinet, red mahogany 15" D x 42" L x 43" H; (1) desk, red Replaced 2160 Office mahogany standard with casters, 24" D x 42" L x 30" H; 2 arm chairs, black fabric heavy-duty; 1 stora a cabinet, tan metal, 9 Y ()() 9 with new 4-shelf 18" D x 36" L x 72" H; and (1) storage cabinet, black metal, 4-shelf 18" D x 36" L x 72" H Lot containing office furniture. Includes the following items: (1) desk, graphite gray 5-drawer dual workstation, 24" D x 96" L x 29" H; (1) table, metallic gray folding with black frame, 18" D x 72" L x 29" H; (1) desk, graphite gray 2-drawer, 24" D x 72" L x 34" H; (1) desk, graphite gray 2-drawer, 24" D x 48" L x 29" H; (1) desk, graphite gray corner unit, 36" D x 36" L x 29" H; (1) desk, red mahogany side desk, 20" D x 31" L x 29" H; (1) desk, light gray standard, 30" D x 48" L x 30" H; (1) storage cabinet, 2161 Sheriffs black metal 5-shelf, 18" D x 36" L x 72" H; (1) bookcase, dark espresso 2-shelf, 12" D x 29" L x 32" H; (1) desk, red Replaced Office mahogany standard (no drawers), 23" D x 71" L x 29" H; (1) desk top cabinet, red mahogany, 15" D x 71" L x 36" H; (2) office with new chairs, black fabric rolling with mesh back; (1) arm chair, metallic gray with black frame; (1) arm chair, hunter green fabric with black frame, (1) rolling chair, black fabric with gold speckle upholstery; and (1) guest chair, black fabric with gold speckle upholstery with casters and no arms Lot containing conference room furniture. Includes the following items: (1) large conference table, glazed maple finish with padded topper, 60" D x 230" L x 28" H (seats 14 to 16 comfortably); (2) folding tables, dark metallic gray with black frame, 18" 2162 Sheriffs D x 72" L x 29" H; (1) side desk, espresso laminate finish with black frame, 30" D x 36" L x 27" H; (1) table, espresso laminate Replaced Office finish with black and chrome frame, 30" D x 60" L x 30" H; (14) side chairs, black fabric with gold speckle upholstery; (13) side with new chairs, black fabric with gold speckle upholstery and casters; (2) office chairs, black fabric with gold speckle upholstery, rolling; and (4) arm chairs, metallic gray with black frame Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 4 Page 4 of 6 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing office furniture. Includes the following items: (1) round table, red mahogany finish, 42" D x 29" H; (1) desk, red mahogany 30" D x 60" L x 29" H; (2) desks, red mahogany L-shaped with 2-drawer storage cabinet, main desk: 26" D x 60" L x 29" H; return: 23" D x 60" L x 29" H (overall dimensions); (1) round table, graphite gray laminate with black frame, 42" D x 2163 Sheriffs 29" H; (1) file cabinet, HON 2-drawer lateral, tan metal, 19" D x 36" L x 28" H; (1) end table, red mahogany 22" D x 29" L x 24" Replaced Office H; (1) coffee table, onyx and maple glass -top with wrought iron base, 40" D x 38" L x 19" H; (1) couch, brown fabric, 36" D x with new 72" L; (1) folding table, gray laminate 19" D x 42" L x 28" H; (2) chairs, black fabric with gold speckle upholstery (no arms); (3) arm chairs, gray fabric; (1) arm chair, hunter green fabric; and (1) office chair, black fabric rolling with mesh back Lot containing (5) framed wall decor items including assorted artwork prints and one decorative mirror. All pieces are framed behind glass and vary in size, frame style, and subject matter. Includes: (1) Carolina Aquarium poster print in black metal 2164 Sheriffs frame, approx. 25" W x 31" H; (1) decorative wall mirror with black wrought metal scroll frame, approx. 24" W x 30" H; (1) Replaced Office nautical sailboat print with teal mat and dark wood frame, approx. 33" W x 27" H; (1) landscape print with brown wood frame, with new approx. 34" W x 28" H; and (1) framed artwork featuring abstract bug design with textured brown frame, approx. 21" W x 21" H Lot containing office furniture. Includes the following items: (3) desks, graphite gray laminate top, 30" D x 60" L x 29" H; (1) side desk, metallic gray with black frame, 30" D x 36" L x 29" H; (2) arm chairs, metallic gray with black frame; (2) office Sheriffs chairs, black rolling; (1) file cabinet unit, light gray metal with 3-shelf and 2-drawer storage, 18" D x 36" L x 64" H; (1) storage Replaced 2165 Office cabinet, mocha and black metal 5-shelf, 18" D x 36" L x 78" H; (1) file cabinet, graphite gray 2-drawer lateral, 20" D x 34" L x with new 29" H; (1) office table, maple laminate with chrome frame, 26" D x 60" L x 29" H; (1) bookcase, walnut finish 5-shelf, 12" D x 30" L x 72" H; and (1) desk, red mahogany, 21" D x 73" L x 30" H Lot containing (22) assorted office, guest, and stackable chairs in various colors, styles, and materials. Includes upholstered arm chairs, plastic stack chairs, and metal folding chairs. Includes the following: (6) burgundy plastic stack chairs with vented 2166 Sheriffs seat design; (2) black plastic stack chairs ; (4) tan metal folding chairs; (2) burgundy upholstered arm chairs with black metal Replaced Office frame; (2) gray upholstered guest chairs with chrome frame ; (3) beige plastic stack chairs with chrome frame; and (3) assorted with new office/meeting chairs (mixed colors and styles) Lot containing: (1) Bunker Hill safe, dark green, standard upright design with combination keypad and keyed lock. Approx. 2167 Sheriffs dimensions: 15" D x 21" W x 59" H. Used condition with typical wear from normal use; and (1) galvanized chain link fence Replaced Office section, approx. 11' L x 8' H with 4' swing gate. Posts are mounted with sole plates fastened to the concrete floor. with new Sheriffs (1) Royal Scriptor portable electronic typewriter, model 69149V, new in box (NIB). full-size 13" carriage with 20-stroke memory Replaced 2168 Office buffer and built-in power cord storage compartment. Includes original packaging. Condition: New in box; box may show shelf with new wear; functionality unknown. 2169 Parks and 220000166 Toro Sand Pro 3020 infield groomer, does not start, may have other issues unknown to seller. unknown Replaced Gardens with new 2170 Parks and 240000639 Toro Sand Pro 3020 infield groomer, does not start, may have other issues unknown to seller. unknown Replaced Gardens with new 2171 Parks and 84013 & R4404 Kubota L3800D with LA524 loader bucket. Ran and operated prior to transmission housing developing a crack. May have other 1,542 Replaced Gardens issues unknown to seller. with new Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 5 Page 5 of 6 EXHIBIT A -AUCTION LIST Auction Department SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2172 Parks and 1 MO4X2SJHM120847 2017 John Deere Gator TS 42, ran and drove when removed from service. May have other issues unknown to seller. 2,509 Replaced Gardens with new 2173 Parks and 1MO4X2JJHM150404 2017 John Deere Gator TS 42, ran and drove when removed from service. May have other issues unknown to seller. 1,185 Replaced Gardens with new 2174 Parks and 1MO4X2SJCEM091914 2014 John Deere Gator TS 42 ran and drove when removed from service. May have other issues unknown to seller. 1,787 Replaced Gardens with new 2175 Parks and 1 MO4X2SJTFM102316 2015 John Deere Gator TS 42 ran and drove when removed from service. May have other issues unknown to seller. 2,986 Replaced Gardens with new Lot containing folding laminate tables and metal filing cabinets in various sizes and colors. Includes the following: (18) grey folding tables, 18" D x 72" L x 29" H; (13) grey folding tables, 30" D x 72" L x 29" H; (3) oak woodgrain folding tables, 24" D x 48" L x 29" H; (3) oak woodgrain folding tables, 30" D x 60" L x 29" H; (2) mocha 4-drawer vertical filing cabinets, 28" D x 15" W x 57" H; (1) mocha 4-drawer vertical filing cabinet, 28" D x 18" W x 57" H; (1) black 4-drawer vertical filing cabinet, 28" D x Replaced 2176 Various 18" W x 57" H; (1) beige 4-drawer vertical filing cabinet, 27" D x 15" W x 57" H; (1) dark gray 4-drawer vertical filing cabinet, with new 27" D x 15" W x 57" H; (4) cream 4-drawer vertical filing cabinets, 28" D x 15" W x 57" H; (1) dark beige 4-drawer vertical filing cabinet, 28" D x 15" W x 57" H; (2) beige 4-drawer vertical filing cabinets, 25" D x 15" W x 52" H; and (1) beige 2-drawer vertical filing cabinet, 25" D x 15" W x 29" H Sheriffs Lot containing (1) Draw-Tite Trailer Hitch, Model 76145, used condition. Class III 2" receiver— custom -fit trailer hitch. Replaced 2177 Office Vehicle Compatibility (per manufacturer): 2005-2008 Dodge Magnum, 2005-2023 Chrysler 300, 2006-2023 Dodge Charger, with new 2008-2022 Dodge Challenger (except models with quad -tip exhaust) 2178 Sheriffs 455AC12264SO05097 2004 Caroline enclosed cargo trailer T W x 12' L x 7' H, in poor condition. Replaced Office with new NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES ONLY. Sheriffs Lot containing L3 Communications Flashback 3 in -car video recording system components. Includes the following items: (16) Replaced 2179 Office Flashback 3 DVR units model L3MVR; (28) in -car cameras MVD-2581R Rev02; (15) IR dash cameras model FBHAZA IR; (17) with new 3.5" Display monitors 3.5 TFT LCD; and 9 micro chargers model MV-VLX D5.19 (chargers only). Used equipment, unknown p Y () 9 ( 9 Y)• working condition. 2180 Board of Lot containing (25) mahogany laminate tables, sizes include the following: (2) 24" D x 48" L x 29" H; (2) 24" D x 60" L x 29" H; No longer Elections (12) 24" D x 72" L x 29" H; and (9) 24" D x 96" L x 29" H needed. Lot containing mixed office seating. Includes the following: (26) cushioned office/guest chairs in upholstery colors beige and 2181 Library brown geometric patterned and blue/black/pattern; (18) rolling office chairs with green/black upholstery; and (16) plastic stack No longer chairs in blue/black. n needed. Board of Commissioners - November 17, 2025 11/17/2025 ITEM: 5- 2- 6 Page 6 of 6 PUBLIC NOTICE New Hanover County's Board of Commissioners adopted a resolution at their meeting on Monday, November 17, 2025 declaring certain personal property surplus to the County's operations. Non-profit organizations will have an opportunity to inspect and purchase certain property prior to being sold to the general public. Any non-profit organization interested in viewing the property should contact Facilities Management at 910-798- 4430 or email at.nhcsurplus(d)nhccjov.com. Non -profits may take advantage of this opportunity beginning Tuesday, November 18, 2025 through Tuesday, November 25, 2025. Any remaining property will be offered for sale beginning Monday, December 22, 2025 using GovDeals, a company who provides online auction services to governmental entities. Registration is required for bidding. All items are sold "as is" and all payments must be made online through GovDeals. Please review the terms and conditions prior to bidding. For questions about using the GovDeals website, please contact GovDeals at (800) 613-0156. View a complete list of the available surplus items here. New Hanover County reserves the right to remove any items from this list at any time. Board of Commissioners - November 17, 2025 ITEM: 5 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Governing Body PRESENTER(S): New Hanover County Commissioner Rob Zapple CONTACT(S): Commissioner Zapple SU BJ ECT: Adoption of a Resolution Opposing the Expansion of the Chemours Fayetteville Works Facility BRIEF SUMMARY: The Board is asked to consider adoption of a resolution opposing the proposed expansion of the Chemours Fayetteville Works Facility. The Cape Fear River serves as the primary drinking water source for approximately 500,000 residents, and decades of per- and polyfluoroalkyl substances (PFAS) discharges from Chemours and DuPont have created serious public health and environmental concerns. This contamination has also imposed a significant financial burden on local utilities and ratepayers who must fund efforts to remove PFAS from the water supply. The resolution calls on the U.S. Environmental Protection Agency and the N.C. Department of Environmental Quality to deny Chemours' expansion permit unless the company remediates existing contamination, demonstrates sustained compliance with environmental laws, provides verifiable data confirming no increase in PFAS emissions, and compensates local governments and utilities for treatment and remediation costs. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 6 Board of Commissioners - November 17, 2025 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OPPOSING THE EXPANSION OF THE CHEMOURS FAYETTEVILLE WORKS FACILITY WHEREAS, the New Hanover County Board of Commissioners recognizes that safe, clean, and reliable drinking water is essential to the health and well-being of County residents and to the long-term environmental and economic vitality of our region; and WHEREAS, the Cape Fear River serves as the primary drinking water source for residents of New Hanover County and neighboring communities, supporting approximately 500,000 North Carolinians; and WHEREAS, since at least 1980, Chemours and its predecessor, DuPont, have released per- and polyfluoroalkyl substances (PFAS), including GenX, into the Cape Fear River from the Fayetteville Works facility located upstream from New Hanover County; and WHEREAS, these discharges have resulted in widespread PFAS contamination throughout the Cape Fear River Basin, creating serious concerns about public health, environmental quality, and the financial burden placed on local utilities and ratepayers to provide safe drinking water, as peer -reviewed studies have identified potential associations between long-term PFAS exposure and certain adverse health effects, including increased risks of some cancers, thyroid and liver conditions, and developmental or immune system impacts; and WHEREAS, the ratepayers of Cape Fear Public Utility Authority and its regional partners have invested tens of millions of dollars in treatment upgrades, including the installation of a Granulated Activated Carbon (GAC) Filtration System, and continue to bear significant annual operating costs to remove PFAS compounds from the water supply; and WHEREAS, Chemours has applied to the North Carolina Department of Environmental Quality (DEQ) for a permit to expand operations at its Fayetteville Works facility, which would substantially increase production and has the potential to increase PFAS emissions and discharges; and WHEREAS, the U.S. Environmental Protection Agency (EPA), the North Carolina Department of Environmental Quality (DEQ), and other regulatory agencies have the authority and responsibility to deny permit applications that may endanger public health or violate federal or state environmental laws; and WHEREAS, the Board of Commissioners strongly supports continued oversight by the EPA and DEQ to ensure Chemours achieves full compliance with existing consent orders and implements proven and verifiable controls to prevent additional PFAS contamination. NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners formally opposes any expansion of the Chemours Fayetteville Works Facility that would result in increased PFAS emissions or discharges into the Cape Fear River Basin; and BE IT FURTHER RESOLVED that the Board respectfully requests the U.S. Environmental Protection Agency and the North Carolina Department of Environmental Quality to deny Chemours' current expansion permit unless and until the company has: 1. Fully remediated existing contamination; and 2. Demonstrated sustained compliance with all applicable environmental laws, consent orders, and permit conditions; and 3. Provided independent, verifiable data confirming that proposed operations will not increase PFAS releases to air or water; and 4. Provide documentation of financial compensation to local governments and public utility organizations for treatment systems and remediation measures implemented as a result of PFAS contamination in the public water supply. BE IT FURTHER RESOLVED that the Board urges Chemours to engage transparently with local governments, utilities, and affected communities to share environmental data, adopt best available control technologies, and prioritize the protection of North Carolina residents and natural resources. ADOPTED this 17th day of November, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Board of Commissioners - November 17, 2025 ITEM: 6 - 1 - 1 Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 6 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Governing Body PRESENTER(S): New Hanover County Commissioner Rob Zapple CONTACT(S): Commissioner Zapple SU BJ ECT: Adoption of a Resolution Opposing the Fuquay-Varina Interbasin Transfer and Request for Additional Comment BRIEF SUMMARY: The Board is asked to consider adoption of a resolution opposing the Town of Fuquay-Varina's Interbasin Transfer (IBT) certificate request and draft Environmental Impact Statement. The resolution outlines that the Town seeks to transfer more than 6 million gallons per day from the Cape Fear River Basin to the Neuse River Basin without returning any portion to the source basin. Such a transfer could result in the overallocation of the Cape Fear River at Kings Bluff, leading to adverse environmental and economic impacts for communities served by the Cape Fear Basin water utilities. The resolution also notes delayed responses to public records requests and limited opportunities for public review and comment. It further requests that the N.C. Environmental Management Commission extend the public comment period and hold an additional hearing in New Hanover County to ensure impacted communities have an opportunity to be heard. STRATEGIC PLAN ALIGNMENT: • Good Governance Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 7 Board of Commissioners - November 17, 2025 ITEM: 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OPPOSING THE FUQUAY-VARINA INTERBASIN TRANSFER AND REQUEST FOR ADDITIONAL COMMENT WHEREAS, on September 1, 2020, the Town of Fuquay-Varina (Town) submitted a Notice of Intent to Request an Interbasin Transfer (IBT) requesting an average day transfer of approximately 4 million gallons per day (MGD) and a maximum day transfer of 8 MGD from the Cape Fear River basin to the Neuse River basin; and WHEREAS, over five years after submitting its Notice of Intent, the Town released a draft Environmental Impact Statement (DEIS) identifying a preferred alternative of sourcing water from the Tri-Rivers Water Treatment Plant in the Cape Fear River basin and seeking approval to transfer 6.17 million gallons per day from the Cape Fear River basin (2-3) to the Neuse River basin (10-1). The DEIS is nearly 2,000 pages; and WHEREAS, the Town's DEIS does not account for any of the 6.17 million gallons per day to be returned from the benefiting Neuse River basin to the impacted Cape Fear River basin at any time; and WHEREAS, published documents indicate the Town has purchased a total of 6 million gallons of water capacity from the City of Sanford via the Tri-Rivers Water Treatment Plant; and WHEREAS, presently the Town receives up to a total of 4.25 MGD of potable water from the City of Raleigh, Harnett County, and Johnston County on a contractual basis; and WHEREAS, the Cape Fear Public Utility Authority (Authority), Brunswick County, Pender County, and the Lower Cape Fear Water and Sewer Authority (collectively, Cape Fear Basin Water Utilities) rely upon the Cape Fear River as the source of their raw water to serve their communities; and WHEREAS, data reflects that the removal, without return, to the Cape Fear River basin may result in the overallocation of the Cape Fear River at Kings Bluff, leading to substantial adverse environmental and economic effects to the impacted communities, particularly those served by the Cape Fear Basin Water Utilities; and WHEREAS, the potential impacts to the communities served by the Cape Fear Basin Water Utilities include increased risk of water shortages during periods of drought; less potential future economic development opportunities; and reduced water flow or quality for recreational use; and WHEREAS, the Town has not provided any measures or alternatives to avoid detrimental impacts upon the currently authorized Local Water Supply Plans of the Cape Fear Basin Water Utilities. Drought conditions throughout the State have affected the flow of the Cape Fear River, the net effect of the IBT would result in negative water quantity and quality, particularly during periods of drought or low river flow; and WHEREAS, although the communities served by the Cape Fear Basin Water Utilities will be detrimentally impacted by this IBT certificate request, those communities benefiting from the request will be positioned for growth and increased economic development; and WHEREAS, in December 2022, a public records request was sent on behalf of the Cape Fear Basin Water Utilities to the Town requesting documents related to the requested IBT certificate. Nearly three years later, the Town has yet to fulfill this request; and WHEREAS, in October 2023, a public records request was submitted on behalf of the Cape Fear Basin Water Utilities to the City of Sanford requesting documents related to the Sanford's expansion of its drinking water structure in the Cape Fear River basin. Over two years later, the Authority has not received any documents in response to this request; and WHEREAS, in July 2024, the Authority submitted a public records request to DEQ requesting documents related to the Town's IBT certificate request. On October 23, 2025, fifteen months after the public records request was submitted, DEQ provided thousands of pages of additional documents in response to the Authority's public records request; and Board of Commissioners - November 17, 2025 ITEM: 7 - 1 - 1 WHEREAS, on November 4, 2025, a week after the Authority received the documents from DEQ, it was announced that the Environmental Management Commission (EMC) would allow public comment relating to the Town's DEIS for its IBT certificate request, with a public comment deadline of February 1, 2026.; and WHEREAS, although the Town required five years to develop its DEIS, and DEQ required fifteen months to fulfill a public records request, the Authority will have only three months within which to review thousands of pages of engineering and environmental records and conduct its own independent analysis; and WHEREAS, furthermore, the November 4, 2025 announcement stated that the EMC would hold a series of public hearings regarding the Town's DEIS, to be held December 4, 2025 in Fayetteville, NC; December 9, 2025 in Raleigh, NC; and December 11, 2025 in Pittsboro, NC; and WHEREAS, despite the substantial impact of the Town's DEIS and IBT certificate request to the Cape Fear Basin Water Utilities, the closest hearing location is nearly 100 miles away, in Fayetteville, NC; and WHEREAS, due process requires that those impacted be offered both notice and an opportunity to be heard. The locations of the hearings are centrally located to the beneficiaries of the Town's IBT certificate request, but do not provide the same access and opportunity to be heard by impacted communities, particularly the Cape Fear Basin Water Utilities. NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners opposes the Town of Fuquay-Varina IBT certificate request and draft Environmental Impact Statement as submitted and amended; and BE IT FURTHER RESOLVED that the New Hanover County Board of Commissioners opposes any IBT certificate request affecting the Cape Fear River basin that does not account for the return of the water so removed and respectfully requests: 1. The North Carolina Environmental Management Commission to allow the Cape Fear Basin Water Utilities additional time to respond and submit comments to the DEIS and requested IBT Certificate. Council further requests that any extension of time be commensurate with the delay between when information was requested by the Cape Fear Basin Utilities and when it was actually delivered. 2. The North Carolina Environmental Management Commission to hold an additional, fourth public hearing on the draft Environmental Impact Statement in New Hanover County during the month of December 2025, to allow the public to attend and provide relevant comments on the DEIS and requested IBT Certificate. ADOPTED this 17th day of November, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 7 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Human Resources PRESENTER(S): Commissioners and Chris Coudriet, County Manager CONTACT(S): Bo Dean, NHC Human Resources Sr. Analyst and Cala Blondin, NHC Human Resources Specialist SU BJ ECT: Presentation of Service Awards and Introduction of New Employees BRIEF SUMMARY: Service awards will be presented to retirees and employees. New employees will be introduced. STRATEGIC PLAN ALIGNMENT: Good Governance o Internal business processes ■ Communicate what the county does and why RECOMMENDED MOTION AND REQUESTED ACTIONS: Present service awards and meet new employees. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards and meet new employees. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Governing Body PRESENTER(S): Sharon Lane Smith, GFWC-North Carolina Sorosis President CONTACT(S): Commissioner Rob Zapple and Kym Crowell, Clerk to the Board SU BJ ECT: Consideration of Resolution Recognizing The General Federation of Women's Clubs (GFWC) - North Carolina Sorosis For 130 Years of Service to New Hanover County BRIEF SUMMARY: The Board is being asked to consider adopting a resolution recognizing the General Federation of Women's Clubs (GFWC) - North Carolina Sorosis for 130 years of service to New Hanover County. Founded in 1895, the organization continues to unite women in volunteer service and civic engagement, supporting education, the arts, and community well-being throughout the county. A list of 130 quick facts highlighting the organization's history and achievements is included for reference. STRATEGIC PLAN ALIGNMENT: • Good Governance o Internal business processes ■ Communicate what the county does and why RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution and present to representatives. ATTACHMENTS: Resolution Quick Fact Sheet COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION RECOGNIZING THE GENERAL FEDERATION OF WOMEN'S CLUBS (GFWC) NORTH CAROLINA SOROSIS FOR 130 YEARS OF SERVICE TO NEW HANOVER COUNTY WHEREAS, in December 1895, three friends and a group of fifteen young women established North Carolina Sorosis, the first Federated Woman's Club in North Carolina and a member of the General Federation of Women's Clubs (GFWC); and WHEREAS, North Carolina Sorosis is composed of women from diverse backgrounds, united by a shared commitment to improving lives and strengthening communities through volunteer service; and WHEREAS, for 130 years, North Carolina Sorosis has enriched the citizens of New Hanover County by championing education through the support of libraries and scholarships; preserving the environment; promoting healthy lifestyles; advocating for the elderly, survivors of domestic violence, individuals with disabilities, and those experiencing homelessness; advancing issues affecting women, children, and families; and uplifting the arts; and WHEREAS, North Carolina Sorosis has collaborated on numerous initiatives within New Hanover County, including with the Public Library, Cape Fear Museum, and Greenfield Lake; and continues to invest in future generations by funding scholarships at the University of North Carolina at Wilmington and Cape Fear Community College; and NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners proudly recognizes and commends the General Federation of Women's Clubs (GFWC) North Carolina Sorosis for 130 years of unwavering service, leadership, and dedication to the betterment of our community. ADOPTED this the 171h day of November, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 9 - 1 - 1 Top 130 Philanthropic Events for NC Sorosis 1 North Carolina Sorosis was Organized in 1895 2 First NC club to join General Federation of Women's Club in 1896 3 Began Wilmington's First Free Circulation Library 4 Spearheaded Drive for Free Public Library 5 Presented 1700 Volumes to the Public Library 6 Passed Resolution Against Child Labor 7 Urged Compulsory School Attendance Law 8 Promoted Regulations requiring Screening of Foods 9 Market Inspection Committee Formed 10 Promoted Medical Inspections of School Students 11 Endorsed Bill to put Women on County School Board 12 Started first Night School for Mill Workers 13 Started Sorosis Milk Station at James Walker Hospital 14 Succeeded in getting the City to buy Greenfield Lake 1925 15 Started Weekly Baby Clinic 16 Started Goodwill Center 17 Equipped and Staffed a County Museum in Courthouse 18 Sponsored Fine Arts Festival 19 North Carolina Junior Sorosis was Organized in 1938 20 Club housed Red Cross Center 21 Lead Drive for Sale of War Bonds 22 First North Carolina Sorosis UNCW Scholarship in 1951 23 Sponsored Wilmington Women's Club in 1964 24 New Clubhouse constructed on Cardinal Drive in 1968 25 Night Department of Sorosis Organized in 1980 26 Purchased Lifeline Machine for Cape Fear Hospital 27 Musicals benefited UNCW Creative Arts Department 28 Mini Musical benefited Thalian Hall Restoration 29 Club Scrapbooks deposited at NHC Library 30 Celebrated 100 years of Community Service — NCS on Parade 31 Established UNCW Creative Writing Scholarship in 2006 32 Received 501(c)(3) Public Charities Tax Exempt Status 33 Established CFCC Nursing Scholarship in 2008 34 Established UNCW Teresa Lee Education Scholarship 35 Donated pillowcase dresses to 3rd world countries 36 Co -Hosted Antique Show & Sale with NC Junior Sorosis 37 Received Dollar General's Literacy Grant 38 Established Backpack Program for College Park School 39 Donated School Supplies to College Park School 40 Hosted rebuild for Wilmington Area Rebuilding Ministries 41 Sponsored Wilmington Area Rebuilding Ministries 42 Purchased two named seats at CFCC Wilson Center 43 Donated to Domestic Violence - ABCs of Giving project 44 Sponsored Open Gate - Domestic Violence Shelter 45 Established CFCC Technical & Career Scholarship in 2019 46 Sponsored NC Aquariums at Fort Fisher 48 Sponsored Diaper Drive of for Diaper Bank NC, Lower Cape Fear Branch 49 Sponsored Lump to Laughter 50 Held Breast Cancer Awareness Clinics 51 Sponsored Snipes Academy of Art & Design Camps 52 Sponsored Dreams of Wilmington 53 Donated art supplies and books to Dreams of Wilmington 54 Sponsored NHC Fire and Recuse Youth Explorer Camp 55 Donated gift boxes to Yesterday's Child - Sister Isaac Center 56 Sponsored Sister Isaac Center 57 Sponsored Mother Hubbard's Cupboard 59 Donated to school supplies to local schools 60 Celebrated Wilmington's 250th Anniversary in 1988 61 Placed items in time capsule at NHC Museum 62 Volunteered at Designer Showcase, Wise House 63 Sold Hardee Dollars 64 Hosted Game Day and Bridge Parties 65 Hosted Inside and Outside Rummage Sales 66 Sold Mascot Pecans - Chocolate, Glazed & Plain 67 Sponsored Operation Smile Board of Commissioners - November 17, 2025 ITEM: 9 - 2 - 1 Top 130 Philanthropic Events for NC Sorosis 68 Donated Gowns and Armbands to Operation Smile 69 Donated hospital gowns to local hospital 70 Sponsored 911 Disaster Relief in honor of NY Sorosis 71 Hosted Holiday Gift Wrapping at the mall 72 Sponsored trees at Festival of Trees, Lower Cape Fear Hospice 73 Sponsored Underage Drinking Awareness Campaign 74 Donated Toys and Supplies to Operation Christmas Child 75 Donated towels to Victory Junction Camp 76 Sally Hick's statue at Greenfield Park relocated to NHC Arboretum 77 Sponsored Friends of NHC Library 78 Sponsored Boys and Girls Home of NC 79 Sold Belk's Charity Day tickets 80 Participated in Bruce Cavanaugh Auto Raffle 81 Sponsored Kids Making It 82 Hosted first scholarship event at clubhouse in 2009 83 Donated items to Boys and Girls Home of NC 84 Sponsored GFWC-NC Teaching Scholarships 85 Sponsored GFWC-NC Sallie Southall Cotton Scholarships 86 Sponsored GFWC-NC Piano Scholarships 87 Received Cape Fear Garden Club Grants 88 Received Work On Wilmington Grants 89 Published members recipes and sold cookbooks 90 Held Purse with a Purpose Auction for WINGS Ministry 91 Held BBQ and Shrimp-a-roo to support clubhouse 92 Collected pop -tabs for Ronald McDonald House 93 Donated Santa Bags to deployed service man and women 94 Donated patio set and supplies to SECU Family House 95 Honored educators by donating supplies and treats 96 Honored First Responders 97 Donated to Bread for Life Senior Pantry 98 Sponsored Carousel Center and donations in kind 99 Donated supplies to the Child Developmental Center 100 Sponsored and donated supplies Child Developmental Center 101 Donated supplies to Skywatch Bird Rescue 102 Sponsored Skywatch Bird Rescue 103 Donated supplies to Fisher House, Camp Lejeune 104 Sponsored Fisher House, Camp Lejeune 105 Sponsored Eugene Ashely Center - Taco Tuesdays 106 Donated supplies to Eugene Ashley Center 107 Donated supplies to Operation Pretty Things 108 Sponsored Operation Pretty Things 109 Sponsored Salvation Army 110 Donated Holiday Stockings to Salvation Army 111 Sponsored Full Belly Project 112 Sponsored Stop Hunger Now 113 Sponsored NHC Foster Pantry 114 Donated pack backs to NHC Foster Pantry 115 Sponsored NHC Arboretum Ability Garden 116 Sponsored NC Nourish 117 Sponsored Going Beyond The Pink Thrive Program 118 Sponsored First Team Books 119 Sponsored American Cancer Society 120 Sponsored Cameron Art Museum 121 Sponsored and donated supplies to Eden Village 122 Sponsored and donated supplies to UNC-W Hark's Harvest 123 Sponsored College Park School — Teacher & Staff Appreciation 124 Sponsored Sleep in Heavenly Peace 125 Sponsored Boys & Girls Homes of NC — For the Love of Kids 126 Sponsored and donated supplies to A Safe Place 127 Donated $22,081 and $36,368 gifts in -kind in 2024 128 Donated to GFWC-NC President's Projects 129 Donated to GFWC-NC District 7 President's Projects 130 Donated to GFWC Signature Projects Board of Commissioners - November 17, 2025 ITEM: 9 - 2 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Health and Human PRESENTER(S): Christy Thompson, Social Work Program Manager and Tiffany Services Bickel, Social Work Supervisor CONTACT(S): Tonya Jackson, Social Services Director SU BJ ECT: Consideration of Adoption Awareness Month BRIEF SUMMARY: In partnership with county staff, the Health & Human Services Board proudly presents this proclamation recognizing November as Adoption Awareness Month. It highlights the importance of providing safe, loving, and permanent homes for children in foster care, honors adoptive families and birth parents, and raises awareness about the ongoing need for adoption, especially for older youth, sibling groups, and children with special needs. STRATEGIC PLAN ALIGNMENT: • Community Safety & Well-being o Every resident has access to services that support their physical health and mental well-being. ■ Connect residents to individualized services at the right time with a variety of service providers o Residents feel supported and connected to their community ■ Build relationships and create opportunities that enhance engagement for a diverse community. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation and present to representative ATTACHMENTS: Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS ADOPTION AWARENESS MONTH PROCLAMATION WHEREAS, every child deserves the opportunity to grow up in a loving, stable family; however, many children across America face circumstances where their parents are unwilling or unable to provide adequate care; and WHEREAS, more than 70,421 children in the United States, 2,416 children in North Carolina, and 27 children in New Hanover County are currently in the county's foster care program and, waiting for permanent adoptive families; and WHEREAS, for children who have lost their birth families, adoption can provide a secure home, parental love, nurturing, and stability, meeting essential needs that would otherwise go unmet; and WHEREAS, the future of North Carolina depends on today's children, and our state remains committed to helping every child reach their full potential within supportive family environments; and WHEREAS, North Carolina encourages its citizens, community agencies, faith -based organizations, businesses, and others to celebrate adoption, honor families who grow through adoption, and draw attention to children who face uncertain futures as they await permanent homes. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that November 2025 is hereby declared "Adoption Awareness Month" in New Hanover County. ADOPTED this the 171h day of November, 2025. 1►11AWTAMM0[OITA;Ialcollm M William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - November 17, 2025 ITEM: 10- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Sustainability PRESENTER(S): Madelyn Wampler, NHC Sustainability Manager CONTACT(S): Madelyn Wampler SU BJ ECT: Presentation of New Hanover County 2025 Sustainability Assessment BRIEF SUMMARY: The 2025 Sustainability Assessment is New Hanover County's first comprehensive review of how sustainability is integrated across its operations. Conducted over a 120-day period and informed by more than fifty interviews and working sessions with departments and regional partners, the assessment shows that sustainability is already deeply embedded in the way the County manages resources, serves the community, and plans for the future. The assessment examines five focus areas: land use and environmental stewardship, community health and well-being, governance and coordination, operations and facilities, and resilience, and compares the County's progress with peer counties. This benchmarking highlights both successes and growth opportunities, particularly given the County's coastal setting and increasing population. It also identifies practical next steps, including aligning departmental priorities, tracking early wins, and strengthening collaboration. These insights provide a foundation for long-term planning, improved coordination across departments, and advancing the County's vision for a sustainable future for generations to come. STRATEGIC PLAN ALIGNMENT: • Community Safety & Well-being • Residents feel supported and connected to their community ■ Build relationships and create opportunities that enhance engagement for a diverse community. o The community supports a life that mitigates health and safety risks ■ Effectively and efficiently respond to public health and safety demands. • Good Governance o Effective County Management ■ Continuous focus on the customer experience ■ Deliver quality service at the right time ■ 1 ncrease transparency and awareness about county actions • Internal business processes ■ Align services and programs with strategic priorities ■ Communicate what the county does and why ■ Develop and nurture inclusive partnerships to deliver strategic objectives ■ Provide equitable, effective, and efficient customer -driven practices. o Responsible Stewardship Board of Commissioners - November 17, 2025 ITEM: 11 ■ Reduce carbon footprint at our facilities ■ Reduce carbon footprint of our fleet ■ Utilize innovative energy solutions o Strong Financial Performance ■ Minimize taxes and fees ■ Plan for the long-term financial health of the count ■ Proactively manage the county budget • Sustainable Land Use & Environmental Stewardship • Cultural amenities that enhance quality of place are safeguarded. ■ Promote the community through activities that enhance life and connect people. • Natural areas and critical environmental features are enhanced and protected. ■ Ensure development compliments natural features. • Through planned growth and development, residents have access to their basic need ■ Connect residents to basic needs through a variety of housing and transportation options. • Workforce & Economic Development o Resilient infrastructure drives economic growth and opportunities. ■ Lead the area in well -planned infrastructure creation and resources. RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hano\oer County 2025 Sustainability Assessment Staff Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation and provide feedback. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 11 1��'���r���rlow r OWNi m F m$ c _______ Board of Commi ITEM:_ A MESSAGE FROM THE SUSTAINABILITY MANAGER When I stepped into the role of New Hanover County's Sustainability Manager in late 2024, my focus was clear: to listen, learn, and understand where and how sustainability exists across the organization. My goal was notjust to see where we could go, but also to recognize where we are and how we might build on that foundation. What began as a 120-day assessment soon revealed itself to be much more; because sustainability is woven through so many parts of County operations, the learning never truly stops. That said, there comes a point when you have to press pause, reflect on what you've heard, and begin turning insight into direction. Through this assessment and dozens of conversations, I've learned that sustainability is already deeply embedded within New Hanover County's operations. It shows up in how departments manage resources, solve problems, and collaborate every day, even if it hasn't always been called by that name. Our opportunity now is to better coordinate and elevate this work to create meaningful, lasting impact. This assessment isn't meant to prescribe a single path forward. It's a snapshot — something to inform future policy and help us move forward with more clarity and coordination. I'm incredibly grateful to everyone who shared their time, insight, and honesty throughout this process. I'm excited to keep learning and collaborating as we take the next steps together. Madelyn Wampler Sustainability Manager New Hanover County Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 2 Table of Contents INTRODUCTION............................................................................................................................. 1 COMPARATIVE LANDSCAPE..........................................................................................................4 SUSTAINABILITY FOCUS AREAS.................................................................................................... 8 Land Use & Environmental Stewardship..................................................................................... 9 Community Health & Well-Being................................................................................................ 12 Governance& Coordination....................................................................................................... 15 Operations& Facilities................................................................................................................ 18 Resilience...................................................................................................................................... 21 NEXTSTEPS..................................................................................................................................24 CONCLUSION...............................................................................................................................24 Glossary of Terms and Definitions............................................................................................. 25 Appendix A: Initiative Inventory by Focus Area......................................................................... 28 AppendixB: Recommendations.................................................................................................33 Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 3 INTRODUCTION "A vibrant, prosperous, diverse coastal community committed to building a sustainable future for generations to come." — New Hanover County Vision Statement Background and Purpose New Hanover County is navigating a period of rapid growth and complex challenges, from rising service demands and aging infrastructure to climate -related risks and a uniquely vulnerable coastal environment. As the second -smallest county in North Carolina by land area, with just 199 square miles, and one of the fastest -growing, its ability to use resources wisely and plan for the future is more important than ever. The County's commitment to sustainability is not new. For decades, the County has demonstrated leadership in areas like flood mitigation, land conservation, public health, and waste reduction, often taking practical, forward -looking steps to protect quality of life and safeguard public resources. Bordered by three major bodies of water —the Atlantic Ocean, the Intracoastal Waterway, and the Cape Fear River— and frequently exposed to hurricanes, the County's geography has long made resilience a necessary part of day-to-day governance. Building on this foundation, the Board of Commissioners took formal action in 2023 to elevate sustainability as an organizational priority. They embedded it in the 2024-2028 Strategic Plan ("Strategic Plan"), highlighting goals related to emissions reduction, resilient infrastructure, fiscal responsibility and responsible stewardship, and created a dedicated Sustainability Manager position to help coordinate efforts across departments Today, staff across the County are advancing this work through energy upgrades, innovative service delivery, conservation planning, and risk mitigation. This Sustainability Assessment was developed to recognize those efforts, identify shared priorities, and offer practical recommendations to unify and scale sustainability across departments. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 4 1 Sustainability Framework The Strategic Plan outlines environmental, social, and economic goals as distinct, community - focused outcomes: "Sustainable Land Use & Environmental Stewardship," "Community Safety & Well -Being," and "Workforce & Economic Development." At the same time, themes of environmental stewardship and resilience are woven throughout. To reflect those interconnections, this assessment aligns with the nested model of sustainability, in which the economy operates within society, and both depend on a healthy environment (Figure 1). Rather than assigning priority to one area over another, this model helps illustrate how environmental systems support long-term County goals and the cross -cutting nature of sustainability efforts within government. Figure 1. The nested ("Levett's" or "strong version") model of sustainability. While helpful for framing this assessment, this model does not replace the need for the County to adopt a formal definition of sustainability, a step that may support future planning, performance measurement, and communications. Structure of Assessment This assessment draws on insights from over fifty interviews and working sessions with County departments and partners. It provides a snapshot of where sustainability is already embedded in County operations and highlights practical opportunities to align and scale those efforts. Assessment by the Numbers is 0 Hours of Internal listening and departmental 120 150+ of Commissioners - Nove ITEM: 11- 1 - 5 2 Informed by peer benchmarking, County priorities, and local context, it offers flexible, actionable recommendations to support efficient, resilient, and community -centered governance. The report is organized into two main sections: Part 1: Comparative Landscape Provides external context by summarizing how peer counties and leading jurisdictions are integrating sustainability into operations, policy, and planning. It highlights emerging trends, best practices, and funding strategies that could inform the County's path forward. Part 2: Focus Area Findings Outlines strengths and opportunities across five key sustainability focus areas: land use and environmental stewardship, community health and well-being, governance and coordination, operations and facilities, and resilience. The report concludes with actionable next steps and a reflection of how sustainability supports the County's long-term goals and community values. Together, these sections reflect an integrated view of sustainability as both a guiding principle and a practical strategy for County operations and planning. The tree canopy and wildlife in New Hanover County show how the environment forms the foundation that supports ,both the community and the local Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 6 3 COMPARATIVE LANDSCAPE As New Hanover County strengthens its sustainability efforts, it can learn from peer counties that are integrating sustainability into core operations. This section highlights common practices, emerging trends, and takeaways relevant to New Hanover County's unique needs and goals. Peer Benchmarking and Shared Challenges Counties across the country are navigating many of the same pressures facing New Hanover County: increasing service demands, budget constraints, aging infrastructure, and growing exposure to environmental risks. Many are using sustainability as a practical management tool to: improve operational efficiency and reduce costs increase infrastructure and climate resilience deliver consistent, high -value public services This assessment draws from peer counties in North Carolina participating in the Southeast Sustainability Directors Network (SSDN), including Buncombe, Chatham, Durham, Forsyth, Mecklenburg, and Orange. These counties were selected for their established sustainability staffing and adoption of environmental policies. Chatham County, GA —New Hanover County's sister county and an SSDN member —was also included to provide a comparable coastal perspective. While these peers offer useful models, New Hanover County stands out as the only coastal county in North Carolina with a dedicated sustainability professional. This unique position reflects both local leadership and the County's proactive recognition of the coastal -specific risks and opportunities tied to sustainability. Peer Strategy Themes Embedded coordination: Sustainability staff are often integrated with planning, facilities, or finance teams to align efforts with budgeting and capital investments. • Flexible implementation: Some adopt standalone climate or sustainability plans; others embed goals into broader strategic or capital frameworks. Practical planning tools: Many peers use emissions inventories, energy tracking software, and green building criteria to guide decisions. Natural systems as assets: Peers increasingly treat conservation, greenspace, and stormwater management as critical parts of resilience and service delivery. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 7 4 At the state level, North Carolina has committed to reducing greenhouse gas (GHG) emissions by 50% from 2005 levels by 2030 and achieving net -zero emissions by 2050. While not mandated for counties, many local governments align with these targets to enhance competitiveness and prepare for policy shifts. Snapshot of Practices Emissions Targets 25% reduction by 2028 (operations) Fleet Modernization Hybrids in use; no EVs yet Green Building No policy in place Policy Sustainable No formal criteria Purchasing Greenhouse Gas Not conducted (GHG) Inventory Renewable Energy No specific goal; broad energy innovation language Energy Tracking Partial tracking via Energy Manager'; Duke Smart Saver Resilience Planning Addressed throughout multiple departments Waste Diversion Active diversion efforts; no formal targets Land Conservation Ongoing protection & acquisition; no targets 50%+ targets; some aiming for net -zero by 2040-2050 EV pilots and adoption across departments LEED Silver or equivalent required for new construction 40-60% include sustainability criteria Regional and/or internal GHG inventories Some target 100% renewable for operations or community Full benchmarking via ENERGY STAR; Enpira2 Integrated into climate/resilience frameworks Formal diversion goals or zero -waste pilots Defined conservation goals, strategies, and tracking Energy Manager, developed by Brightly Software, is a cloud -based platform focused on utility bill management, automated data entry, and detailed energy consumption tracking to support operational efficiency. 2 Enpira is a cloud -based energy analytics platform specializing in utility data analytics and benchmarking, helping governments evaluate energy use across multiple buildings to support program planning and performance measurement. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 8 5 Public Reporting General communications Annual reports or public dashboards only Sustainability Plan Integrated in Strategic Plan Standalone plans orjoint resilience strategies Sustainability Sustainability Manager in Staff housed in dedicated sustainability Leadership County Manager's Office or environmental departments Advisory None Most peers have environmental, climate, Committees & or energy advisory boards supporting Boards implementation Local Considerations While peer practices offer useful models, New Hanover County's approach should reflect local realities: Coastal risks elevate the importance of resilient infrastructure and natural buffers. Existing strengths, including capital planning, land conservation, and dedicated staff, offer a strong foundation to build on. Growth and service demands may make resource -efficient upgrades more impactful than major infrastructure overhauls in the short term. • The community holds deep pride in the county's natural environment, which is central to local identity and vital to the economy through tourism, recreation, and resource -based livelihoods. Resource levels and institutional capacity vary across peer counties, so strategies should be tailored to the County's fiscal realities and operational capabilities. Key Takeaways New Hanover County is at a pivotal point in its sustainability journey. While working with different resources than many peer jurisdictions, the County has made meaningful progress by integrating sustainability into strategic planning, establishing dedicated staff, and fostering cross -departmental collaboration. Its exposure to coastal risks, combined with a strong community identity rooted in environmental protection and sense of place, creates both a clear imperative and a unique opportunity to lead with locally grounded solutions. Peer counties offer proven strategies for expanding and strengthening this work. Many have adopted formal sustainability policies, emissions targets, and advisory committees to guide Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 9 6 implementation and ensure accountability. Others have invested in tools like greenhouse gas inventories, energy benchmarking systems, and public -facing dashboards to measure and communicate progress. By tailoring similar strategies to the local context, New Hanover County can build stronger coordination across departments, increase access to external funding, and deliver more visible and lasting benefits to the community. New Hanover County's tidal creeks and the shoreline ofAirlie Gardens reflect its unique role and responsibility as a leader in coastal sustainability. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 10 7 SUSTAI NABI LITY FOCUS AREAS This section outlines five core areas where sustainability connects to County operations. Each section includes: • a snapshot of current progress, • peer insights, and • select opportunities to improve outcomes in line with New Hanover County's strategic goals. A more comprehensive summary of the County's sustainability initiatives to date is included in Appendix A, and a broader list of potential actions and recommendations can be found in Appendix B. Land planning and natural resource protection that support ecosystem health and promote sustainable land and water use. Public services and spaces that promote health, access to nature, and overall quality of life. Internal systems, staffing, communication, and policy tools that help embed sustainability across the organization. l lm County buildings, fleets, procurement practices, and internal systems that advance energy savings, reduce waste, and promote operational efficiencikjo Environmental risk management that prepares the County for extreme weather events and long-term climate impacts. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 11 8 Land Use & Environmental Stewardship What's Working New Hanover County has a long-standing commitment to protecting its natural resources. It is one of the few counties in North Carolina with county -specific tree preservation authority (Session Law 1987-786), and it has nationally recognized conservation resources standards that guide land development today. Currently, Planning & Land Use, Parks & Gardens, and Soil & Water Conservation District have roles and responsibilities related to conservation, including supporting strategies for the Western Bank of the Cape Fear River. In addition, multiple departments promote native landscaping and environmental education through programming and community events. Strategic Opportunities Optimize Existing Process improvements, tree canopy Supports additional Tree and Landscaping standards, and additional staff training preservation of existing Requirements can strengthen the administration of trees and improved Improve Native Plant Sourcing and Durability tree -related regulations Staff experience sourcing gaps and installation failures, making native plantings more difficult Update Conservation Maps may not reflect current risk, Mapping Tools ecological, or land use data Strengthen Urban Need for clear canopy and greenspace Canopy and goals to be incorporated into a master Greenspace Planning planning framework landscape performance Increases planting success, reduces maintenance costs Improves precision in conservation and land -use decisions Aligns planning and investments for long-term impact Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 12 9 Review Open Space Requirements Continue Exploring Some standards may not align with Creates space for future growth and environmental risks adaptation, recreation, and habitat connectivity FEMA buyout parcels are often Enhances flood mitigation Buyout Property Uses underutilized and offer potential for and community use flood mitigation and community benefits Integrate Encourages environmentally sensitive Supports biodiversity, Conservation into design and development without minimizes pollution, and Development mandates promotes natural flood Incentives management Quick Wins: High -Impact, Low -Cost Actions These near -term actions (1-2 years) can generate momentum and lay the groundwork for larger policy or planning shifts. I` •Description Clarify Use of the Tree Fund Document the process and create simple internal Track Sustainability Actions from the Comprehensive Plan Highlight Recognition -Ready Policies Advance the Western Bank Conservation Strategy communications for staff, align with community planting priorities. Pilot a cross -department tracking system to highlight where implementation is already happening or needs support. Identify where the County already meets best practices recognized by national or state programs (e.g., SolSmart). Continue partnership -building and planning for long-term riverfront conservation; leverage momentum already built. Maintain Regional Remain active in watershed protection and low -impact Environmental Partnerships development networks to increase collaboration and grant access. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 13 10 Why It Matters As New Hanover County continues to grow, proactive land and resource management is essential to preserve quality of life and protect vulnerable areas from flooding, heat, and habitat loss. These strategies offer long-term savings, ecosystem services, and alignment with state and federal climate resilience goals. By leveraging existing strengths and filling in coordination gaps, the County can strengthen its leadership in sustainable land stewardship while delivering on its vision of "a sustainable future for generations to come." Dubbed 'Fran Forest,' trees were planted at the New Hanover County Landfill on top of an area containing construction debris from Hurricane Fran. Hanover Pines Nature Park is a 42.5-acre passive county park that preserves natural areas, wildlife habitats, and open green spaces. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 14 11 Community Health & Well -Being What's Working New Hanover County is strengthening community health and resilience by integrating wellness into core services. Departments such as Health and Human Services (HHS), Emergency Management, and the Senior Resource Center deliver mobile clinics, energy and food assistance, transit support, and public education. These programs help reduce long-term public costs while improving safety and stability for vulnerable populations. Additionally, the Public Library, Cape Fear Museum, Parks & Gardens, Arboretum & NC Cooperative Extension, and Soil & Water Conservation District departments support public health through access to green spaces, nature -based activities, and educational programs focused on clean water, food systems, and pollinators. These services improve quality of life and encourage lifelong learning and outdoor engagement. Strategic Opportunities Map Resilience & Wellness Resources Integrate Health into Community Planning Explore Mobility Connections to Essential Services Many County programs support health and resilience, but a unified view could improve coordination 2025 Community Health Needs Assessment offers actionable insights Transit partners and agencies can assess how residents access health and support services Identifies strengths, gaps, and opportunities for improvement Aligns land use, transit, and infrastructure with public health priorities Guides improvements in access to care, food, and emergency aid Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 15 12 Expand Outreach to Connecting with renters, non- Builds trust, improves Priority Communities English speakers, and high -risk access, and supports residents broadens access to stronger, safer communities Expand Nature -Based Environmental Education resources County programs can highlight links Supports well-being, between wellness, environmental curiosity, and community awareness, and learning Quick Wins: High -Impact, Low -Cost Actions connection These near -term actions (1-2 years) can generate momentum and lay the groundwork for larger policy or planning shifts. D- Highlight Wellness -Linked P t ff t Ind d k t l iI d Projects Support Mental Health & Staff Wellness Programs Promote Existing Environmental Education Programs Coordinate Health & Safety Messaging Why It Matters romo e ongoing e ors (e.g., s a e par s, ras, an native landscaping) as examples of how County infrastructure supports public health. Continue support for behavioral health and staff wellness programming; share resources across departments. Promote existing community programs through the Library, Parks & Gardens, Arboretum & NC Cooperative Extension, and Cape Fear Museum. Leverage existing platforms to promote lithium battery proper disposal, heat awareness, and other public safety topics not currently covered. Community health and well-being are cornerstones of effective governance. Framing these efforts within a sustainability lens can enhance coordination, reduce emergency costs, and ensure all residents benefit from County investments. Grounded in environmental stewardship, this approach also supports public health and long-term economic opportunity by recognizing that a healthy environment enables strong communities and a resilient local economy. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 16 13 New Hanover Soil and Water Conservation District helped to plant a garden with students at Snipes Academy as a part of their ongoing community outreach and education efforts. New Hanover County Recycling and Solid Waste created an outdoor classroom that educates the public about the benefits of composting at home and throughout the county. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 17 14 Governance & Coordination What's Working Sustainability is already embedded in how New Hanover County manages risk, allocates resources, and coordinates across teams. Departments such as Building Safety, Finance, Planning & Land Use, Facilities, and IT are advancing long-term efficiency through cost- conscious, service -oriented strategies that support both fiscal and environmental goals. The County also benefits from a strong culture of interdepartmental collaboration, which provides a natural foundation for aligning sustainability- related efforts across teams. Strategic Opportunities Opportunity Rationale Potential Impact Launch an Internal Departments are working on Improves collaboration, Sustainability Working Group Create a Central Dashboard or Tracking Tool Explore Sustainability Prompts in Budget & Capital Requests similar efforts without a central coordination point Shared metrics help track progress, identify gaps, and strengthen funding applications reduces duplication, aligns projects Enhances transparency, planning, and grant readiness Identifying existing work can Integrates sustainability into surface innovation and support routine planning and funding Strategic Plan goals Assess Need for a No formal strategy exists to Standalone Sustainability guide long-term goals and Strategy internal coordination Clarifies priorities, signals commitment, improves ability to track outcomes Update the "Utility and Current policy needs to reflect Aligns policy with operations Sustainability" today's practices, goals, and and sustainability targets Administrative Policy responsibilities Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 18 15 Opportunity Rati•nale -_ I Potential Impact Continue to Engage Universities and nonprofits Supports workforce Academic and Community Partners Strengthen Regional Coordination provide research and outreach capacity Neighboring jurisdictions face similar sustainability and resilience challenges Quick Wins: High -Impact, Low -Cost Actions development, research, and community trust Supports knowledge -sharing, joint initiatives, and regional funding opportunities These near -term actions (1-2 years) can generate momentum and lay the groundwork for larger policy or planning shifts. Expand Communications and Regularly share sustainability updates through internal Visibility and public channels to boost visibility and engagement. Enhance Grant Readiness Track grants and draft standardized sustainability-related project summaries and budgets to quickly respond to funding opportunities. Develop a Shared Definition of Facilitate a cross -department process to articulate a Sustainability definition that aligns with County values and goals. Launch a Sustainability Offer new and existing staff voluntary sessions and toolkits Training and Resource on County sustainability goals and practical tips to program contribute. Recognize Internal Champions Celebrate staff -led sustainability initiatives through internal recognition, such as shout -outs or team highlights. Why It Matters Governance shapes how sustainability shows up in practice —from budgeting and procurement to hiring and planning. A few strategic tools can reduce duplication, improve transparency, and align departmental work with County -wide goals. These actions directly support the Strategic Plan's call for "Good Governance," strong financial stewardship, and long-term resilience. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 19 16 New Hanover County has partnered with the Cape Fear Public Utility Authority (CFPUA) on several water stations located throughout the county, expanding access to free, clean drinking water for communities that rely on well water and are notyet connected to CFPUA services. The Wrightsville Beach nourishment project is -"� - an example of county -- - .. legislative priority that .......ate:. �-. - ;;.' helps protect our coast from storm surges, made - W possible by funding secured in collaboration � i. ` ? .- � ....•,-ram'.., -.- with countygovernment •� - ��: = - and federal agencies. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 20 17 Operations & Facilities What's Working New Hanover County has committed to reducing its carbon footprint from facilities and fleet operations by 25% by 2028. To support this goal, Facilities Management actively monitors energy use and has implemented cost -saving upgrades like LED lighting retrofits, HVAC improvements, and solar -ready design in new buildings. Several departments are using hybrid vehicles and piloting battery -powered tools, improving reliability while reducing fuel use and maintenance costs. Capital projects such as the Government Center, Board of Elections facility, and Project Grace demonstrate a broader move toward modernizing space, consolidating operations, and improving long-term system performance. Meanwhile, the County remains a state leader in landfill innovation, with features like reverse osmosis leachate treatment and construction debris recycling. Progress Toward NHC Energy and Emissions Goals FY 2024 FY 2025 Target Reduction Goal Baseline Year Cumulative Cumulative On Track? (by FY2028) Reductions Reductions Facilities 2018 25% 3.9% 8.5% Emissions Fleet Emissions 2022 25% 8.75% 17.2% Smart Saver Energy NIA 30% 29.0% -- Reductions Progress reflects the most recent data available as reported in the 2024-2028 strategic Plan update. Targets are aligned with Board -adopted goals related to carbon reduction and energy efficiency. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 21 18 Strategic Opportunities Develop a Fleet Management Plan Pilot a Sustainability Checklist for Capital Projects Develop a Centralized Energy and Emissions Dashboard Strengthen Waste Diversion and Future Capacity Planning Create a Green Procurement Quick Guide Supports the County's emissions goals by optimizing vehicle use and replacement Early design decisions affect long-term costs and performance Data is limited to certain users and located across different systems The landfill has limited life; waste diversion reduces hauling costs Reduces lifecycle costs, increases vehicle efficiency, improves outdoor air quality Captures low-cost energy and maintenance savings; aligns with environmental goals Enhances visibility, enables benchmarking, supports planning and grant readiness Reduces hauling costs, extends landfill life, and lowers emissions Staff may lack guidance on Encourages smarter purchases low -impact purchasing options that reduce environmental Quick Wins: High -Impact, Low -Cost Actions impact and costs These near -term actions (1-2 years) can generate momentum and lay the groundwork for larger policy or planning shifts. Action -I Ad Host a Clean Equipment Demo Day Share Lessons from Pilot Departments Add Sustainability Prompts to RFPs Launch an Internal Food Waste Diversion Pilot 4EW I Partner with the City of Wilmington to showcase electric and hybrid equipment; build staff awareness and support. Document and distribute takeaways from Parks & Gardens and the Arboretum's electric landscaping pilots. Work with Legal and Finance to include a one -line sustainability option in procurement templates. Collaborate with Recycling & Solid Waste to pilot food scrap waste diversion at departments with high staff interest. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 22 19 Continue and Expand Maintain ongoing monitoring of energy use and progress Facilities Emissions towards emissions goals, while expanding tracking as data Monitoring becomes available. Why It Matters Sustainability in operations helps New Hanover County do more with less —cutting energy bills, reducing vehicle maintenance, and managing infrastructure proactively. The County has made significant progress toward its 2028 goal to reduce carbon emissions by 25%, yet continued focus is essential to fully achieve this target. These actions strengthen long-term fiscal health, benefit the environment, and improve public service delivery, reflecting a culture of stewardship and innovation aligned with the County's commitment to good governance. Solar panels are installed on the overhang roof of the new library and Cape Fear Museum downtown, as a part of Project Grace. Native plants are prioritized for use at county facilities, as highlighted at the Pine Valley library branch's landscaping and surroundinggreen spaces. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 23 20 Resilience What's Working New Hanover County is actively reducing risk through infrastructure improvements and forward -looking community strategies. Planning & Land Use leads flood mitigation efforts, including the Community Rating System, floodplain mapping, the 2023 Vulnerability Assessment and integrating resilience into land use decisions. Emergency Management oversees hazard preparedness and mitigation, protecting residents and assets across a range of risks. Engineering supports this work through ongoing stormwater system upgrades and coastal flood protection. These reflect a growing awareness that resilience is not a single program —but a shared, cross - departmental responsibility. Strategic Opportunities •...Impact AM Build a Resilience Quick funding cycles require Faster response to funding, more Project Profile Library ready project summaries shovel -ready projects (e.g., nature - based flood mitigation, renewable energy, community outreach), greater funding success Integrate Resilience Resilience may not be Reduces future costs from flooding into Capital Planning systematically considered in or outages; improves infrastructure Leverage Insights from Pages Creek Efforts project design Established methods from 2025 Pages Creek Feasibility Study can guide effective interventions in other watersheds longevity Expanded flood mitigation projects across watersheds reduces risk and increases ecosystem health Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 24 21 Create a Multi -Hazard Climate risks are growing; Public current outreach is Communication Strategy Strengthen Community Resilience Networks Explore Renewable Backup Power for Critical Facilities fragmented across departments Trusted community groups aid in emergency response Power loss disrupts Improves public understanding and emergency preparedness Enhances local capacity before, during, and after events; promotes equity in resilience Greater energy security pre/post emergency services; disasters, reduced emissions, lower renewables provide resilience energy costs and long-term savings Quick Wins: High -Impact, Low -Cost Actions These near -term actions (1-2 years) can generate momentum and lay the groundwork for larger policy or planning shifts. Reconvene Interdepartmental Resilience Working Group Organize Risk Data & Key Stakeholder Info Strengthen Extreme Heat Planning Partnerships Reestablish a core group of staff to coordinate planning, funding, and implementation of resilience strategies. Decide whether to formalize the group as a standing committee. Centralize climate risk maps, community contacts, and previous project data to support funding readiness. Continue working with regional partners to identify cooling needs and heat mitigation efforts. Track State & Federal Regularly monitor funding programs and identify Funding Cycle interdepartmental leads for faster mobilization. Why It Matters Extreme weather, flooding, and heat threaten infrastructure and vulnerable populations. Building resilience not only protects public health but also supports workforce stability and drives economic growth by ensuring reliable infrastructure and new opportunities —directly Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 25 22 advancing all three community -focused outcomes of the County's Strategic Plan: Workforce & Economic Development, Community Safety & Well-being, Sustainable Land Use & Environmental Stewardship. Before and after photos of work completed by New Hanover County's Storm water Services division, maintaining and clearing debris that interferes with Stormwater management systems in the unincorporated county. New Hanover County Fire Rescue maintains and operates high- water rescue vehicles to eliminate emergency access barriers to storm -impacted areas, increasing the safety and resilience of flood - prone coastal communities. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 26 23 NEXT STEPS Next Steps To build momentum and guide implementation, the County can take a few focused steps in the near term: Identify and track a focused set of shared performance measures from the "Quick Wins" actions to monitor progress and demonstrate early wins. Use recommendations from Appendix B as a flexible menu —departments can select actions that align with their needs, capacity, and existing work. Strengthen internal coordination, whether through cross -departmental working groups, shared tools, or policy updates that embed sustainability into standard processes. These simple, early actions can help departments speak the same language, demonstrate quick progress, and provide insight into whether a more formal sustainability strategy is needed in the future. CONCLUSION New Hanover County is already making meaningful progress toward a more sustainable and resilient future. This assessment surfaced strengths to build on, along with practical opportunities for greater alignment and impact. Sustainability does not require a new mission, it simply enhances how the County already delivers on its core values: responsible planning, good governance, and long-term service to the community. By focusing on a few shared priorities, building internal coordination, and taking an incremental, practical approach, the County can continue to lead by example and deliver its vision of a sustainable future for generations to come. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 27 24 Glossary of Terms and Definitions This glossary is intended to provide plain -language definitions of key terms used throughout the Sustainability Assessment. It is tailored to New Hanover County's context and intended to support shared understanding across departments and stakeholders. Battery -Powered Equipment - Tools or machinery that run on rechargeable batteries instead of gasoline or diesel, reducing emissions, noise, and maintenance needs. Benchmarking - The practice of comparing energy, water, or other sustainability data across buildings or agencies to evaluate performance and identify improvement opportunities. Buyout Property - Land acquired (often through FEMA or state funding) from owners in flood - prone areas with the requirement that it remain undeveloped to reduce future risk. Carbon Footprint - The total amount of greenhouse gas emissions produced directly and indirectly by an entity, typically measured in metric tons of carbon dioxide equivalent (COZe). Coastal Resilience - The ability of coastal communities and ecosystems to withstand, adapt to, and recover from coastal hazards such as sea level rise, hurricanes, and flooding. Community Rating System (CRS) - A voluntary FEMA program that rewards local governments for implementing floodplain management practices that exceed minimum requirements, often resulting in reduced flood insurance premiums. Comprehensive Plan - A long-range planning document that guides land use, growth, and development decisions across the County. New Hanover's current plan was adopted in 2016. Construction and Demolition (C&D) Diversion - Programs designed to divert construction - related waste from landfills through recycling, reuse, or repurposing of materials. Ecosystem Services - The benefits humans receive from natural ecosystems, such as water filtration, air purification, flood control, and habitat for wildlife. Electric Vehicle (EV) - A vehicle powered entirely or partially by electricity. EVs help reduce greenhouse gas emissions and are a key tool in fleet modernization. Emissions Inventory - A comprehensive accounting of greenhouse gases (GHGs) emitted from operations or the community, used to track progress toward climate goals. Emissions Reduction Target - A goal to reduce greenhouse gas emissions within a specific timeframe, such as New Hanover County's target of a 25% reduction in fleet emissions by 2028. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 28 25 Energy Manager - A platform used by Facilities Management to track building energy usage and emissions, supporting cost-effective energy management. Fleet Management Plan - A strategic plan for maintaining, replacing, and modernizing vehicles in a government fleet, often with sustainability, cost savings, and performance in mind. Green Building Standards - Design and construction practices that improve energy efficiency, resource use, indoor air quality, and environmental impact, often based on certifications like LEED or ENERGY STAR. Green Infrastructure - Natural or semi -natural systems (like rain gardens or bioswales) that manage stormwater while delivering environmental and community benefits. Green Procurement - The practice of purchasing products and services that have a reduced impact on the environment and human health. Green Roof - A vegetated layer grown on a rooftop that helps reduce building temperature, manage stormwater, and extend roof life. Greenhouse Gas (GHG) - Gases such as carbon dioxide, methane, and nitrous oxide that trap heat in the atmosphere and contribute to climate change. Hazard Mitigation Plan - A federally -required plan that identifies risks and outlines strategies to reduce the impact of natural disasters on people and infrastructure. High Hazard Burn County Designation - A state -issued classification for counties at increased wildfire risk. It can affect burn permitting, safety requirements, and land -clearing practices. In -Vessel Composting - A type of composting system that contains organic waste in an enclosed space to control temperature, moisture, and odor, and accelerate decomposition. Landfill Life Extension - Efforts to slow the rate of waste accumulation and preserve landfi capacity through diversion, recycling, and waste reduction strategies. Living Shorelines - Nature -based approaches to stabilize shorelines, reduce erosion, and create habitat using native vegetation, oyster reefs, or other natural elements. Low -Impact Development (LID) - Design and planning approaches that manage stormwater at the source, often through green infrastructure, permeable surfaces, and landscape -based solutions. Native Landscaping - The use of plants that are indigenous to the local ecosystem, requiring less irrigation, fertilizer, and maintenance, while supporting biodiversity. Resilience - The capacity of a community or system to prepare for, respond to, and recover from adverse events like storms, flooding, or extreme heat. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 29 26 Reverse Osmosis Leachate Treatment - An advanced treatment method used at landfills to remove contaminants from leachate, the liquid that drains from waste. Solar Readiness - Building design features (e.g., roof orientation, conduit access) that make it easier to add solar panels in the future. Strategic Plan - New Hanover County's guiding framework for organizational goals and service delivery, adopted for the 2024-2028 period. Stormwater Management - Practices designed to control runoff from rain and storms to prevent flooding, erosion, and water pollution. Sustainability Working Group - A cross -departmental group designed to coordinate and align sustainability-related efforts, share updates, and identify opportunities for collaboration across County departments. Sustainability Strategy - A formal document outlining a local government's goals, priorities, and actions for advancing environmental sustainability across operations and the community. TRC (Technical Review Committee) - A multi -departmental group that reviews proposed development projects for regulatory compliance and coordination. Tree Fund - A dedicated County fund to support tree planting and preservation projects supported by development mitigation fees. Unified Development Ordinance (UDO) - A regulatory document that combines zoning, subdivision, and other land development regulations into one code. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 30 27 Appendix A: Initiative Inventory by Focus Area This inventory highlights sustainability initiatives across New Hanover County, organized by focus area and featuring contributing departments as reported by staff over the 120-day assessment period. It is not exhaustive, yet it demonstrates the County's breadth of innovation and commitment to sustainability. LAND JSE & ENVIRONMENTAL -STEWARDSHIP INITIATIVES Land planning and natural resource protection that support ecosystem health and promote sustainable land and water use. Theme Contributing Programs and Projects Snapshot Departments Tree Preservation Planning & Land • Session Law 1987-786: County -specific tree protection Use, Parks & • Tree Retention Standards (adopted & refined since 1985) Gardens, Soil & • Tree Ordinance enforcement Water Conservation • Tree Fund for planting projects District • Tree Canopy Study & Report • Coordination with developers & community partners on planting & maintenance Land Use & Planning & Land • 2016 Comprehensive Plan implementation Conservation Use, Soil & Water • Conservation & open space standards in the UDO Planning Conservation • Monitoring residential development in flood zones District • Riverfront Conservation placetype designation - Western Bank • Conservation Resource Standards enforcement • Land prioritization using ecosystem service values Water Soil & Water • Rain barrel workshops & distribution Conservation & Conservation • Stormwater education in schools and neighborhoods Quality District, Engineering, • PFAS education & water testing awareness Planning & Land • Water quality testing along NE Cape Fear River Use, HHS • Coordination with utilities on drinking water protection • Outreach on well water safety & septic system maintenance Native Parks & Gardens, • Native plantings in County parks Landscaping & Arboretum & NC • Native, low-water garden at Cape Fear Museum Habitat Protection Cooperative • Demonstration gardens & public outreach Extension, Cape • Internal native landscaping guidance Fear Museum, Soil & • Conservation easement education Water Conservation • Pollinator -friendly landscaping & habitat creation District • Removal of invasive plant species & habitat restoration • Integration of native species in rain gardens Regional & Planning & Land • Source Water Protection & Cape Fear River Partnerships Interagency Use, Soil & Water • Lower Cape Fear Stewardship Development Coalition Collaboration Conservation • Support for ecosystem health, smart growth, & watershed District resilience Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 31 28 COMMUNITY HEALTH & WELL-BEING INITIATIVES Public services and spaces that promote health, access to nature, and o veral/ quality of life. Theme Contributing Programs and Projects Snapshot Departments Holistic Health & HHS, DSS, SRC, • Community Health Needs Assessment (2025) Wellness Services Community Justice • Mobile clinical health outreach & chronic illness education Services, Veteran • Energy assistance & food security programs Services • On -demand transportation & health mobility programs • Wellness classes & programming at the SRC • Monthly farmers markets, Commodity Food Box Program, cooking demonstrations & nutrition education at the SRC Behavioral Health & HR, Sheriffs • First responder behavioral health supports Workforce Office, 911, • Monthly wellness challenges & internal resilience campaigns Resilience Community Justice • Jail population reduction strategies to reduce strain/ cost Services • Youth soft skills & life -skills training programs • Behavioral health services forjustice-involved individuals Environmental Library, Cape Fear Education & Public Museum, Parks & Engagement Gardens, Civic Engagement, Recycling & Solid Waste Greenspace, Shade Parks & Gardens, & Health -Supportive Soil & Water Design Conservation District, Arboretum & NC Cooperative Extension • Ghost Forest exhibit & environmental literacy programming • Nature-themed STEAM programs for youth • Public composting education & engagement • Environmental speaker series & outdoor education walks • Tree canopy planning & greenspace access • Native landscaping & shade structures in public spaces • Demonstration gardens promoting ecological health & community use • Coordination with Planning & Land Use on health -supportive land use Safety Awareness & Fire Rescue, • Public safety messaging for storm preparedness & fire risk Risk Reduction Emergency • Coordination on messaging around extreme weather risks & Management, mobility access Communications • Education programs for renters & vulnerable populations Access & Equity in DSS, Planning & • Transit assistance programs (e.g., WAVE Transit passes) Essential Services Land Use, Civic • Outreach to non-English speaking & underserved communities Engagement • Cross -departmental coordination on extreme heat planning • Housing support services & post -buyout coordination Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 32 29 GOVERNANCE & COORDINATION INITIATIVES Internal systems, staffing, communication, and policy tools that help embed sustainability across the organization. Theme Contributing Programs and Projects Snapshot Departments Policy Alignment & Planning & Land • Streamlined permitting for solar and EV infrastructure (average 1- Regulatory Tools Use, Building day turnaround) Safety, Fire • Certificate of Occupancy enforcement tied to tree ordinance Rescue, Legal & compliance Risk, IT • Request for High Hazard Burn County designation • Exploring flagging of sustainability features in EnerGov • NHC administrative "Utility & Sustainability" policy Interdepartmental Finance, Planning • Energy & emissions tracking in Energy Manager Coordination & & Land Use, • Environmental metrics (e.g., emissions, water quality) reported Tracking Emergency through Strategic Plan performance dashboard Management, IT, • Collaboration on grant readiness & resilience planning Facilities, • Microsoft SharePoint and Teams used for general internal Strategy coordination & staff updates • 2010 Employee Green Group; 2011-2013 Sustainability Committee Public Communications, • Environmental messaging integrated into post -disaster Communications Emergency communication & Outreach Management, • Monitoring of public sentiment around EVs, landfill capacity, & Recycling & Solid greenspace Waste, Civic • Sustainability landing page on public website Engagement • External communications support for landfill life campaign & resilience projects Staff Engagement HR, Civic • Interest in internal sustainability training & staff -led composting & Organizational Engagement, pilots Culture Library, Cape • Prior internal Sustainability Committee "Green Ambassadors" Fear Museum • Monthly wellness initiatives co -hosted by HR & UNCW • Staff participation in nature walks, community garden events, & wellness challenges • Environmental education & STEAM programs for youth • Initial conversations around onboarding & departmental sustainability champions Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 33 30 OPERATIONS & FACILITIES INITIATIVES County buildings, fleets, procurement practices, and internal systems that advance energy savings, reduce waste, and promote operational efficiency. Theme Contributing Programs and Projects Snapshot Departments Waste Reduction & Recycling & Solid • Composting at Cape Fear Museum & Arboretum events Composting Waste, Cape Fear • Garbage to Gardens school composting program Museum, Library, • Waste stream reduction pilots (e.g., trash bags, cigarette butt Register of Deeds, containers) SRC, Facilities, Fire • Fiction to Fashion upcycled event at Library Rescue • Toner cartridge recycling & office waste reduction • Retired fire gear reuse/donation • In -vessel composting system & debris diversion at the landfill Energy Efficiency & Facilities, Recycling • Countywide LED lighting retrofits Green Building & Solid Waste, Tax, • Solar thermal water heating system at the Detention Center Planning & Land • HVAC & green roof upgrades at 320 Chestnut Use, Engineering, • Landfill gas capture & beneficial reuse/sale; Solar rooftop project Library, Cape Fear at Landfill with plans for larger solar farm capital project Museum, Fire • Project Grace design with solar array Rescue, Finance • Emissions tracking for buildings through Energy Manager • Purpose-built facilities for modern systems & efficiency • Reverse osmosis treatment of landfill leachate powered by solar energy Fleet & Equipment Facilities, Parks & • Fully electric landscaping fleet at the Arboretum Emissions Gardens, • Battery -powered landscaping equipment pilots for Parks & Reductions Arboretum & NC Gardens Cooperative • Transition to battery -powered blowers & fans for Fire Rescue Extension, Fire • Purchase of high -efficiency fleet vehicles (hybrids) Rescue Digital Transition & IT, Register of • Digitized tax appeals process Paper Reduction Deeds, Tax, 911, • 85% digitization of records at Register of Deeds Library, SRC, • Paperless workflows at 911 & Library Board of Elections • Internal messaging & Countywide updates via Teams • Online permitting & business listing forms Sustainable Finance Finance, Tax, Legal • C-PACE adoption & outreach (commercial green lending tool) & Procurement & Risk, Facilities • Environmental features (e.g., wetlands, flood zones, conservation easements) factored into property tax valuations • Integration of resilience into fiscal health & financial planning • Duke Energy Smart Saver rebates for energy -efficient CIP projects Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 34 31 RESILIENCE INITIATIVES Environmental risk management that prepares the County for extreme weather events and long-term climate impacts. Theme Contributing Departments Climate Adaptation Emergency & Hazard Management, Preparedness Planning & Land Use, Soil & Water Conservation FEMA Buyout Property Reuse & Management Stormwater & Watershed Resilience District, Facilities, Engineering, Fire Rescue, Sheriffs Office Emergency Management, Soil & Water Conservation District, Planning & Land Use, Parks & Gardens, Sheriffs Office Engineering, Emergency Management, Planning & Land Use, Soil & Water Conservation District Programs and Projects Snapshot • 2022-2023 Vulnerability Assessment • 2025 Northern Watersheds Flood Mapping Project • Ongoing participation in FEMA Community Rating System • Extreme Heat mitigation collaboration with City of Wilmington • FEMA Hazard Mitigation Grant Program participation • Acquisition of high-water & marine vehicles for storm response • Hardened administrative facilities & backup power • Request for High Hazard Burn County designation • Sand Fund management & coastal storm damage reduction planning (e.g., beach nourishment) • Passive reuse of FEMA buyout properties for open space & flood storage • Law enforcement coordination to prevent unauthorized use • Evaluation of low -maintenance reuse alternatives (e.g., reforestation, native plantings) • Internal strategy discussions on long-term upkeep & ecological value • Pages Creek Dunbar Feasibility Study • Tree planting and habitat restoration projects in partnership with NGOs and community organizations • Coastal storm damage reduction coordination • Hazard mitigation planning & resilience strategies • Pages Creek Watershed Plan & Feasibility Study • Smith Creek Watershed Management Plan • Stormwater Services Program • Installation of stormwater wetlands & bioretention systems • Enhanced stormwater design requirements • Use of modeling & mapping tools to inform stormwater planning & public outreach Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 35 32 Appendix B: Recommendations Listed below are all preliminary recommendations surfaced during the Sustainability Assessment. Recommendations are organized by sustainability focus area and categorized by estimated timeframe. These recommendations are not exhaustive, nor are they requirements. They are intended as a flexible menu of options that will be refined through further discussion. For Departments Involved, please note that the Sustainability Office within the County Manager's Department will play a supporting role in all recommendations to ensure alignment and coordination across departments Clarify Use of the Tree Fund - Document Planning & Land Short-term Land Use & process for accessing Tree Fund and create Use; Parks & (1-2years)* Environmental communications for transparency. Gardens; Legal; Stewardship Communications Maintain Regional Environmental Partnerships - Continue participation in water quality and low -impact development coalitions to maintain collaboration, funding access, and shared learning. Conduct Annual Sustainability Implementation Inventory - Pilot a streamlined process to track sustainability- related actions from the Comprehensive Plan and identify where progress is occurring or additional support is needed. Advance the Western Bank Conservation Efforts - Continue pursuing land acquisition, easements, and partnerships to protect the Western Bank of the Cape Fear River and build on current conservation momentum. Review Policies for Recognition Opportunities - Evaluate permitting and development processes to identify where the County already meets or could meet best practices recognized by national sustainability programs. Planning & Land Short-term Land Use & Use; Soil & Water (1-2years)* Environmental Conservation Stewardship District; Arboretum & NC Cooperative Extension Planning & Land Short-term Land Use & Use; Strategy (1-2years)* Environmental Stewardship Planning & Land Short-term Land Use & Use; Soil & Water (1-2years)* Environmental Conservation Stewardship District Planning & Land Short-term Land Use & Use; Engineering; (1-2years) Environmental Building Safety Stewardship Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 36 33 Elevate Wellness -Linked Sustainability Initiatives - Showcase existing efforts like park shade structures, native landscaping, and active transportation as examples of how sustainability supports community health and well-being. Coordinate Health & Safety Messaging - Leverage existing communication platforms t promote safe disposal for lithium battery safety, heat awareness, and other public safety topics not currently covered. Support Internal Wellness and Mental Health Programming - Continue and strengthen behavioral health and staff wellness programs; facilitate sharing of resources and success stories across departments. Promote Environmental Literacy Through Community Anchors -integrate sustainability and wellness education into public programs and youth outreach. Launch a Sustainability Working Group - Invite departments to identify 1-2 staff members to join a quarterly working group focused on sharing updates, aligning goals, and coordinating grant efforts. Parks & Gardens; Arboretum & NC Cooperative Extension; Communications 4 Emergency o Management; Communications; Recycling & Solid Waste HHS; HR Library; Cape Fear Museum; Arboretum & NC Short-term (1-2 years) Short-term (1-2 years) Short-term (1-2 years) Short-term (1-2 years) Community Health & Well - Being Community Health & Well - Being Community Health & Well - Being Community Health & Well - Being Cooperative Extension All Departments Short-term Governance & (1-2years)* Coordination Develop a County Definition of Strategy Sustainability - Facilitate a collaborative process led by the Sustainability Manager and supported by the Office of Strategy to create a shared definition of sustainability tailored to New Hanover County's mission, values, and Strategic Plan. Strengthen Sustainability Communications- Enhance visibility via intranet, newsletters, and spotlight stories. Short-term Governance & (1-2years)* Coordination Communications Short-term I Governance & (1-2years)* Coordination Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 37 34 Enhance Countywide Grant Readiness - Finance; Strategy Short-term Governance & Establish a shared format and simple (1-2years) Coordination coordination process to identify shovel -ready sustainability projects across departments. Launch Sustainability Training & Resource HR Program - Offer voluntary sessions and toolkits for staff covering County sustainability goals, practical tips, and ways to contribute. Enhance Data Visibility with Existing Tools - Facilities Expand Energy Manager tracking across facilities. Coordinate Equipment and Vehicle Demo Day - Host demo with City of Wilmington for EVs, landscaping tools. Support Public Waste Outreach - Elevate landfill, diversion, and contamination messaging. Document Equipment Pilot Takeaways - Capture lessons learned from battery - powered landscaping equipment. Facilities; Parks & Gardens; Arboretum & NC Cooperative Extension Recycling & Solid Waste; Communications Parks & Gardens; Arboretum & NC Cooperative Extension Create a Green Procurement Quick Guide - Finance; Legal Draft a one -pager to help staff identify cost - neutral or long-term savings options in vendor and product selection (e.g., recycled materials, reusable or compostable items). Reconvene Resilience Coordination Group - Bring together a core team of departments to align resilience planning and improve grant readiness. Organize Risk Data and Stakeholder Information - Organize relevant data, stakeholder contacts, and known risk areas to position the County for future resilience planning funding opportunities. Emergency Management; Engineering; Planning & Land Use Short-term Governance & (1-2years) Coordination Short-term Operations & (1-2years) Facilities Short-term Operations & (1-2years) Facilities Short-term (1-2 years) Short-term (1-2 years) Operations & Facilities Operations & Facilities Short-term Operations & (1-2years) Facilities Short-term Resilience (1-2years)* Emergency Short-term Resilience Management; IT (1-2years) Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 38 35 Support Extreme Heat Planning Initiatives - Emergency Short-term Resilience Continue collaboration on regional heat- Management; (1-2years) preparedness. HHS Monitor Federal and State Grant Opportunities - Track federal and state grant programs, prepare documentation in advance, identify matching funds, and build interdepartmental support. Continue Exploring Use Cases for Buyout Properties - Assess opportunities to repurpose FEMA buyout parcels for passive uses such as stormwater management, habitat restoration, or low -impact public access. Update Conservation Mapping & Land Prioritization Tools - Revisit existing conservation maps (e.g., overlays, flood zones, habitat areas) to improve decision -making and better target where protections already exist. Establish Urban Canopy & Greenspace Goals - Develop clear goals for tree canopy, habitat corridors, and greenspace within a coordinated master planning framework (e.g., Parks & Gardens Master Plan). Scope Review of Open Space Requirements- Begin reviewing open space standards to assess whether they align with changing development patterns, community needs, and climate resilience goals. Optimize Existing Tree and Landscaping Requirements - Enhance application of tree protection & native landscaping standards through process improvements, canopy standards, and staff training. Initiate Native Plant Sourcing and Durability Review - Identify sourcing barriers and explore regional or shared vendor strategies for durable, site -appropriate native plants that reduce maintenance and increase planting success. Finance; Emergency Management Engineering; Planning & Land Use; Soil & Water Conservation District Planning & Land Use; IT; Soil & Water Conservation District Planning & Land Use; Parks & Gardens Planning & Land Use; Engineering Planning & Land Use; Parks & Gardens; Arboretum & NC Cooperative Extension Parks & Gardens; Arboretum & NC Cooperative Extension Short-term Resilience (1-2 years) Medium - term (2-5 years) * Medium - term (2-5 years) * Medium - term (2-5 years) * Medium - term (2-5 years) * Medium - term (2-5 years) Medium - term (2-5 years) Land Use & Environmental Stewardship Land Use & Environmental Stewardship Land Use & Environmental Stewardship Land Use & Environmental Stewardship Land Use & Environmental Stewardship Land Use & Environmental Stewardship Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 39 36 Pilot Development Review Checklist - Planning & Land Medium- Land Use & Create a voluntary tool for staff and Use; Engineering term (2-5 Environmental developers to identify early opportunities for years) Stewardship conserving natural features like trees, buffers, and greenway connections. Explore Incentives for Low -Impact Design - Planning & Land Medium- Land Use & Identify flexible, non -regulatory strategies to Use; term (2-5 Environmental encourage greenspace preservation or native Communications; years) Stewardship planting in exchange for site plan flexibility or Strategy public recognition. Apply for Conservation & Ecosystem Planning & Land Medium- Land Use & Grants- Seek grant funding to support habitat Use; Soil & Water term (2-5 Environmental protection, ecosystem valuation, and long- Conservation years) Stewardship term integration of conservation into planning District and land management. Map Resilience & Wellness Resources - Emergency Medium- Community Document current resilience services (e.g., Management; term (2-5 Health & Well - cooling centers, mobile health, transit support) Civic years) Being and identify coverage gaps. Engagement; HHS; IT Integrate Public Health into Planning - Use HHS; Planning & Medium- Community findings from the 2025 Community Health Land Use term (2-5 Health & Well - Needs Assessment to align land use, transit, years) Being and hazard mitigation policies with public health goals. Expand Outreach to Priority Communities - Civic Medium- Community Broaden access for renters, non-English Engagement; term (2-5 Health & Well - speakers, vulnerable populations. Emergency years) Being Management; HHS Explore Mobility Connections to Services - DSS; IT Medium- Community Assess whether transportation challenges are term (2-5 Health & Well - limiting access to healthcare, food assistance, years) Being or County services, and determine if targeted solutions are needed. Expand Nature -Based Education - Parks & Gardens; Medium- Community Strengthen programming linking wellness and Arboretum & NC term (2-5 Health & Well - environment. Cooperative years) Being Extension; Museum; Library Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 40 37 Develop a Countywide Sustainability Strategy Medium- Governance & Strategy and Dashboard - Evaluate the term (2-5 Coordination benefits of a dedicated sustainability strategy years)* to improve coordination, visibility, and funding readiness, and pair it with a shared dashboard to track progress, strengthen grant applications, and demonstrate alignment with Strategic Plan goals. Update Utility & Sustainability Policy - Facilities Medium- Governance & Revisit and revise policy to better reflect term (2-5 Coordination current operational practices, emissions goals, years)* and sustainability priorities; consider clarifying scope, departmental responsibilities, and alignment with Strategic Plan goals. Explore Sustainability Prompt in Finance; Facilities Medium- Governance & Budgeting- Assess the feasibility of adding a term (2-5 Coordination sustainability-related question in budget years) requests or capital project forms to identify where departments are already addressing efficiency, resilience, or innovation. Identify Academic & Community Civic Medium- Governance & Partnerships - Continue to seek Engagement term (2-5 Coordination opportunities to engage students, interns, or years) research partners on specific project needs, case studies, or community engagement. Celebrate Internal Green Champions - HR; Medium- Governance & Highlight and recognize staff sustainability Communications term (2-5 Coordination efforts through shout -outs, "High Five" years) features, or spotlight stories. Develop "Sustainability in Services" HR; Medium- Governance & Toolkit- Train staff on embedding Communications term (2-5 Coordination sustainability into services. years) Strengthen Regional Coordination - Planning & Land Medium- Governance & Connect with nearby counties and regional Use; Emergency term (2-5 Coordination planning bodies to explore joint initiatives, Management years) data -sharing opportunities, and regional grant applications that address shared sustainability challenges. Pilot Capital Project Checklist - Design a Engineering; Medium- Operations & checklist for project managers to identify early Facilities term (2-5 Facilities opportunities (e.g., energy efficiency, green years)* infrastructure, solar readiness) that reduce future operating costs and improve resilience. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 41 Strengthen Waste Diversion and Future Capacity Planning - Build on current landfill innovation by piloting cost -neutral or grant - funded programs for food waste, construction material reuse, or compost expansion, while also preparing for future capacity limitations through partnerships, policy options, and long-range planning. Develop Fleet Management Plan - Create a fleet strategy focused on cost-effective modernization, long-term maintenance savings, flexible vehicle choices, and streamlined procurement. Pursue External Funding Opportunities - Actively seek federal and state rebates, tax credits, grants, and other funding mechanisms for facility upgrades and fleet modernization. Develop Energy & Emissions Dashboard - Create an internal or public -facing dashboard to track progress toward emissions goals, enable benchmarking, improve transparency, and support planning and grant readiness. Pilot Internal Composting Programs - Launch internal food waste diversion program pilots with high -interest departments such as SRC, Register of Deeds, and Museum. Leverage Insights from Pages Creek Efforts- Use findings from the 2025 Pages Creek Dunbar Feasibility Study to identify similar opportunities for nature -based flood mitigation in other watersheds. Integrate Resilience into Capital Planning - Introduce a simple "resilience screening tool into new CIP proposals to identify opportunities for flood mitigation, wind protection, or energy redundancy. Create Resilience Project Profile Library - Develop short concept summaries for nature - based mitigation, renewable backup power, or post -disaster upgrades to ensure preparedness for short -notice funding opportunities. Recycling & Solid Waste; Facilities Engineering; Fleet Services; Finance Finance Facilities; IT Facilities; Recycling & Solid Waste Soil & Water Conservation District; Engineering; Planning & Land Use Engineering; Planning & Land Use; Facilities; Parks & Gardens Emergency Management; Engineering Medium - term (2-5 years) * Medium - term (2-5 years) Medium - term (2-5 years) Medium - term (2-5 years) Medium - term (2-5 years) Medium - term (2-5 years) * Medium - term (2-5 years) * Medium - term (2-5 years) Operations & Facilities Operations & Facilities Operations & Facilities Operations & Facilities Operations & Facilities Resilience Resilience Resilience Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 42 39 Develop Multi -Hazard Communications Emergency Medium- Resilience Strategy - Build on existing emergency Management; term (2-5 outreach and engagement to create a unified Communications years) platform for climate risk messaging (e.g., flood, heat, hurricane safety). Strengthen Community Resilience Emergency Medium- Resilience Partnerships - Reengage trusted community Management; term (2-5 networks for distributed resilience efforts HHS; Civic years) before, during, and after extreme events. Engagement Explore Renewable Backup Power - Conduct Emergency Medium- Resilience a feasibility assessment for solar + battery Management; term (2-5 storage at critical service hubs, especially Facilities years) those that serve dual functions during emergencies. Board of Commissioners - November 17, 2025 ITEM: 11- 1 - 43 40 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Finance PRESENTER(S): Eric Credle, NHC Chief Financial Officer CONTACT(S): Eric Credle SU BJ ECT: Presentation of Year End FY25 & Q1 FY26 Results BRIEF SUMMARY: County staff will provide an overview of financial results as of and for the fiscal year ended June 30, 2025 and for the first quarter of fiscal year 2026. Highlights for the fiscal year ended June 30, 2025 include (General Fund unless stated otherwise): • Property taxes of $224.8 million exceeded budget by $2.4 million, or 1.1%. • Sales taxes of $95.1 million exceeded budget by $713K, or 0.8% • Total revenue of $408.3 million exceeded budget by $15.2 million, or 3.9%, with a positive variance of $13.0 million related to unrealized investment gains • Total expenditures were $403.7 million, which was lower than budget by $27.2 million, or 6.3% • Fund balance decrease of $9.2 million, or 1.9%, due primarily to capital expenditures • U nassigned fund balance amounted to $79.2 million, an increase of $5.7 million, or 7.7%, from prior year • The unassigned fund balance ratio at 6/30/25 is 18.3% compared to 18.2% at prior year end, and a targeted range of 16.7%-21%. • Capital Improvement Plan (>21%) balance of $5.7 million, a decrease of $7.7 million from prior year, primarily due to Project Grace and New Hanover High School expenditures. • Results of other funds are in line with expectations Highlights for the quarter ended September 30, 2025 (General Fund unless stated otherwise): • Property taxes of $44.3 million are tracking under budget by $1.5 million, or 3.3% • Sales taxes for the first two months FY26 that were received in October/November 2025 are tracking slightly under budget by $144K, or 0.67% • Total revenue through 9/30/25 is tracking slightly ahead of budget by $219K, or 0.4% • Total expenditures total 21.6% of the annual budget one-fourth of the way through the year and are in -line with budget projections • Results of other funds are in line with expectations Further details, including results of other county funds are included in the attached executive and financial summaries. STRATEGIC PLAN ALIGNMENT: Board of Commissioners - November 17, 2025 ITEM: 12 • Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear the presentation. ATTACHMENTS: General Fund Financal Statements (Draft) -As of and for the Period Ended June 30, 2025 Executi\e Summary for First Quarter of Fiscal 2026 Financial Summaries for the Three Months Ended September 30, 2025 Staff Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 12 Schedule 7 NEW HANOVER COUNTY, NORTH CAROLINA GENERALFUND COMPARATIVE BALANCE SHEET JUNE 30, 2025 AND 2024 Assets: Cash and investments Restricted cash and investments Receivables: Interfund loans Intergovernmental Other sources, net Due from component units Lease Total receivables Inventory Prepaids Total assets Liabilities and Fund Balances: Liabilities: Accounts payable and accrued liabilities Unearned revenues Total liabilities Deferred Inflows of Resources Prepaid property taxes not yet earned Taxes receivable Grant receivable Special assessments receivable Other receivable Leases Total deferred inflows of resources Fund Balances: Non -spendable: Inventory Prepaids Leases Restricted: Stabilization for State statute Register of Deeds Mental and behavioral health Revenue stabilization Committed: LEO Special Separation Allowance Assigned: Subsequent years' expenditures Post -employment benefits Capital improvement plan Unassigned Total fund balances DRAFT 2025 2024 $ 126,976,919 $ 128,229,794 327,368,783 325,402,035 - 6,396,198 32,502,435 33,069,717 61755,912 6,079,921 665,757 669,062 26,603 26,603 94,398 1,944,470 $ 495,194,256 $ 502,621,249 $ 23,645,060 $ 20,631,812 23,645,060 20,631,812 605,346 545,810 343,893 1,315,849 - 328,953 (41,907) 5,145 1,112,946 692,722 390,934 790,451 2,411,212 3,678,930 26,603 26,603 94,398 1,944,470 48,084,265 59,112,888 91,860 53,838 42,193,145 47,262,247 281,068,316 273,618,246 4,209,416 4,369,300 8,412,836 - - 4,917,641 5,707,697 13,439,730 469,137,984 478,310,507 Total liabilities and fund balances $ 495,194,256 $ 502,621,249 Board of Commissioners - November 17, 2025 ITEM: 12- 1 - 1 Schedule 8 NEW HANOVER COUNTY, NORTH CAROLINA GENERALFUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE (GAAP BASIS) - BUDGET AND ACTUAL - GENERAL FUND FOR THE YEAR ENDED JUNE 30, 2024 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED JUNE 30, 2023 DRAFT 2025 2024 Final Variance Budget Actual Over/Under Actual Revenues: Taxes: Ad valorem taxes $ 222,372,385 $ 224,786,711 $ 2,414,326 $ 216,709,134 Other 100,037,810 101,341,855 1,304,045 97,724,491 Total taxes 322,410,195 326,128,566 3,718,371 314,433,625 Special assessments - 116,540 116,540 4,300 Intergovernmental revenue 42,498,874 40,779,318 (1,719,556) 46,069,203 Charges for services 12,908,749 13,323,670 414,921 13,239,722 Investment earnings 14,453,533 13,986,610 (466,923) 14,873,816 Unrealized Investment gain (loss) - 12,977,244 12,977,244 7,423,765 Interest -leases - 10,305 10,305 16,766 Miscellaneous 862,158 966,840 104,682 805,328 Total revenues 393,133,509 408,289,093 15,155,584 396,866,525 Expenditures: Current: General government 79,247,685 78,697,697 549,988 72,282,153 Human services 81,832,035 75,725,075 6,106,960 76,785,917 Public safety 115,228,166 105,858,761 9,369,405 100,210,204 Economic and physical development 2,699,338 1,354,822 1,344,516 1,665,793 Culture and recreation 17,232,901 16,701,991 530,910 16,281,934 Education - community college 15,814,522 13,673,647 2,140,875 13,193,305 Education - public schools 117,125,348 109,192,049 7,933,299 100,396,820 Debt service: Principal - lease liabilities 1,792,577 655,295 1,137,282 487,432 Interest - lease liabilities - 76,680 (76,680) 10,423 Principal - software liabilities 1,701,267 (1,701,267) 1,245,583 Interest - software liabilities (29,280) 29,280 60,250 Bond issuance costs 134,833 (134,833) - Total expenditures 430,972,572 403,742,837 27,229,735 382,619,814 Revenues over (under) expenditures (37,839,063) 4,546,256 42,385,319 14,246,711 Other Financing Sources (Uses): Long term debt issued 8,754,810 10,243,559 1,488,749 3,854,877 Premium on long-term debt issuance - - - - Lease liabilities issued - - - Software subscription liabilities issued - 894,855 894,855 809,809 Sales of capital assets 3,250,000 3,418,866 168,866 622,270 Insurance claim proceeds 127,473 292,078 164,605 290,581 Transfers from other funds 1,107,711 1,106,481 (1,230) 1,012,849 Transfer to other funds (29,674,621) (29,674,621) - (22,533,939) Appropriated fund balance 54,273,691 (54,273,691) Total other financing sources (uses) 37,839,064 (13,718,782) (51,557,846) (15,943,553) Revenues over (under) expenditures and other financing sources (uses) 1 (9,172,S26) (9,172,S27) (1,696,842) Net change in fund balances $ 1 (9,172,S26) $ (9,172,527) (1,696,842) Fund Balances: Beginning of year - July 1 478,310,507 480,007,349 End ofyear - June 30 $ 469,137,981 $ 478,310,507 Board of Commissioners - November 17, 2025 ITEM: 12- 1 - 2 New Hanover County Financial Summary Executive Summary For the Period Ended September 30, 2025 Introduction Attached is a fiscal summary for select New Hanover County funds for the three months ended September 30, 2025. Included is a summary of revenues and expenditures as recorded by the County for the General Fund, Debt Service Fund, Environmental Management Fund, Fire Services Fund, and Stormwater Services Funds. This information is provided to update you on the financial status of the County on a regular basis throughout the fiscal year. The narrative below provides analysis of the tables and charts that follow. Budgeted amounts noted below were calculated by multiplying the total current year budget by the average collection/expenditure rate experienced at this point in the fiscal year in the two preceding fiscal years. Green circles indicate that the County is at or more favorable than budget, or generally in -line with expectations. A yellow circle indicates that the County is unfavorable compared to budget and/or trending lower, but not materially so (generally no more than 5-10%) - monitoring is warranted. A red circle indicates a significant unfavorable variance from budget and requiring ongoing analysis. General Fund Highlights: Revenues • Property Taxes - Property tax bills were mailed in July/August 2025 and are generally due by the end of the O first week in January of each year. Based on prior year receipt patterns, we would have expected to receive $44.3 million, whereas we have actually received $42.9 million, a negative variance of $1.5 million, or 3.3%. Reasons for the variance include the bills being sent out 2-3 weeks later than the prior year due to software issues, and it is also believed that appeals associated with the revaluation may be a factor. • Sales Taxes - Because of the three-month lag in receiving sales taxes, no sales tax revenue is reflected in the attached financial schedule through 9/30/25. For information purposes, sales taxes for July and August 2025, which were received in October/November 2025, amounted to $21.2 million compared to a budget of $21.4 million, a negative variance of $144K, or 0.7%. The month of July was impacted by sizable refunds of $1.4 million. • Other Taxes — Other Taxes of $1.77 million are down $107K (5.8%) from the prior year amount of $1.84 million and are under -budget by $35K (2.0%). Real Property Transfer Taxes are the primary component of this line item and are the cause of the slightly negative variances. • Charges for Services — This line item totaling $3.1 million is ahead of budget by $124K (4.2%) and ahead of • prior year by $306K (11.0%). The primary reasons for the variance are Building Inspection fees being $123K higher than the prior year and a $68K increase in Sheriff's deputy contract fees. • Intergovernmental Revenue —This line item has totaled $6.3 million thus far in FY26 compared to the budget • of $7.9 million and $8.2 million in FY24. The variances in this line item primarily relate to timing of receipts from the state related to human services admin expense reimbursement. FY26 reflects one less payment received than the prior year amounting to appx. $1.1 million. • Investment Earnings — Investment earnings of $2.4 million for the first quarter of FY26 compare to the two prior years of $1.6 million for FY25 and $2.6 million for FY26. In the prior year, there were several Board of Commissioners - November 17, 2025 ITEM: 12- 2 - 1 investment entries related to the first three months of the fiscal year that were not recorded until the second quarter, which impacts the year vs. year comparison (as well as the budget comparison). Earnings for Q1 2025 are in line with expectations. • Other Revenues — Other Revenues of $2.4 million are significantly higher than prior years and the budget primarily because of $1.6 million in non -county agency funding revenue was received from the Endowment in August 2025. • Total Revenues — For the first quarter of FY26, total revenues of $59.3 million are 0.4% higher than budget and 1.7% higher than the prior year. Expenditures • Through one-fourth of the year, actual expenditures in government functions are generally in the 20-25% range of the total budget, with a weighted average total of 21.6%, which was the same as the average expenditure amount for the prior two years (22.0% in FY24 and 21.2% in FY25). In total, actual expenditures of $96.8 million through the first quarter of FY26 were $1.6 million under the budget projection of $98.5 million. Within the individual functions, the General Government function is slightly over budget due to the timing of payment of software renewals, as well as a change in the way that insurance costs are allocated — insurance costs are no longer allocated to individual departments. This change is also an offsetting factor in the under - budget amounts for the other functions. Each of the three largest government functions (General Government, Human Services, and Public Safety) show an increase in expenditures compared to the prior year. Staff expects General Government and Human Services to trend downwards for the remainder of the year as the impact of staff reductions are more fully realized and one-time payouts associated with retirements decline. The $96.8 million in total expenditures thus far in FY26 compares to $92.0 million in the prior year, a $4.8 million increase. In the prior year, the County was $3.6 million under budget at this point in the year compared to $1.6 million this year. Medical costs are trending unfavorably. For these reasons and the need to closely monitor the realization of expense cuts implemented, this line item is noted for monitoring. • ENVIRONMENTAL MANAGEMENT FUND HIGHLIGHTS: • Total revenues through the first three months of the current fiscal year were $3.9 million which matched the prior year, and compares to a budget of $3.5 million at this point in the current year. • Of the $3.9 million in revenue realized thus far in FY26, $3.7 million relates to tipping fees, which compares to $3.8 million in tipping fees realized in the comparable period of the prior year. Total tonnage this fiscal year to date has been 104,000 tons vs. 105,000 tons in the prior year. • Total expenditures for the first three months of the fiscal year were $3.4 million compared to a budget of $3.9 million and prior year of $4.1 million. The variance is primarily related due to the timing of capital expenditures. In the prior year, a waste shredder that was purchased in for $1.1 million, while in the current year, only $209K in capital expenditures have been recorded — the budget for the year is $1.5 million. • Overall, due primarily to the lower capital outlay, revenues for the first three months of the year exceeded expenditures by $447K. Board of Commissioners - November 17, 2025 ITEM: 12- 2 - 2 • FIRE RESCUE FUND HIGHLIGHTS: • The primary revenue source for this fund is property taxes, which are in the early stages of collection. Collections through September 30, 2025 amounted to $4.1 million, which was right in line with budget. Compared to the prior year amount of $2.7 million, property tax revenue has increased due to the impact of revaluation. Total expenditures for the first three months of the fiscal year were $6.7 million compared to $6.4 million in the prior fiscal year and a budget of $8.8 million. The increase from the prior year is primarily in salaries expense which has increased from $3.1 million to $3.5 million in the current year. In addition to market adjustments to salaries, Fire Rescue has begun onboarding staff to be housed at the new Gordon Road Fire Station. • All major categories of expense are underbudget, with capital outlay thus far this year only being $30K out of a total budget of $2 million, with a fire engine replacement scheduled for later in the year. • STORMWATER SERVICES FUND HIGHLIGHTS: • Stormwater fees are included with property tax bills, and thus follow the same pattern of receipt as ad valorem taxes — predominantly in December and January. Total revenues for this fund, virtually all of which are stormwater fees for each of the periods presented, were $1.0 million for the first three months of FY26 compared to a budget of $1.1 and compared to the prior year of $1.1 million. • Total expenditures for the first three months of FY26 were $757K, which is lower than prior years ($808K in FY24 and $776K in FY25) and is well below the budget estimate of $1.5 million. Operating expenditures are significantly below budget due to the Courtney Pines Culvert Replacement not occurring yet, while capital expenditures have been $0 thus far this year, with the renovations to the Stormwater Office building scheduled for later in the year. DEBT SERVICE FUND HIGHLIGHTS: The Debt Service Fund receives most of its outside revenue from property taxes, sales taxes, and transfers from the General Fund. • Thus far, the only significant revenue realized in this fund have been Property Tax Revenue and Intergovernmental Revenue are tracking just slightly below budget, with a combined negative variance of $24K (0.9%). • Debt service payments for the three months of the fiscal year totaled $21.2 million, which are paid from this fund when they become due, and the amount paid to date is consistent with expectations. Board of Commissioners - November 17, 2025 ITEM: 12- 2 - 3 NEW HANOVER COUNTY Financial Summary Quarter Ended September 30, 2025 GENERALFUND 2025 Actual Actual Actual Budget thru YTD %to 9-30-2023 9-30-24 9-30-25 9-30-25 Variance $ Variance % Budget Revenues Ad Valorem Taxes 39,776,984 41,425,657 42,870,321 44,342,603 (1,472,282) -3.3% 17.8% Sales Taxes - - - - 0.0% 0.0% Other Taxes 1,736,409 1,836,953 1,729,975 1,765,429 (35,454) -2.0% 29.3% Charges for Service 2,946,352 2,782,484 3,088,719 2,964,941 123,778 4.2% 22.5% Intergovernmental Revenue 9,265,257 8,243,379 6,271,284 7,935,030 (1,663,746) -21.0% 16.0% Investment Earnings 2,562,484 1,580,627 2,388,995 1,463,879 925,116 63.2% 18.4% Other Revenues 374,251 645,181 2,978,071 636,231 2,341,840 368.1% 57.6% Long Term Debt Proceeds - 1,830,173 - - - 0.0% Total General Fund Revenues 56,661,737 58,344,454 59,327,365 59,108,113 219,252 0.4% 14.4% Expenditures General Government 17,922,099 20,292,364 20,562,186 19,304,303 1,257,883 6.5% 26.3% Human Services 17,151,640 16,441,990 16,800,013 17,231,032 (431,019) -2.5% 21.4% Public Safety 23,579,557 23,368,577 26,271,266 26,929,438 (658,172) -2.4% 22.1% Economic and Physical Development 368,294 257,315 233,014 429,330 (196,316) -45.7% 11.2% Culture and Recreation 3,681,879 3,616,577 3,510,476 4,240,322 (729,846) -17.2% 18.3% Education - Community College 2,980,542 3,096,017 3,314,540 3,959,528 (644,988) -16.3% 18.9% Transfers Out: Education - Public Schools 23,506,866 24,890,223 26,135,428 26,376,328 (240,900) -0.9% 22.9% Debt Service Fund - 4,563 - - 0.0% 0.0% Other - Primarily Capital 16,501 - - 11751 (1,751) 0.0% 0.0% Total General Fund Expenditures 89,207,378 91,967,626 96,826,923 98,472,032 (1,645,109) -1.7% 21.6% Appropriated Fund Balance - - - - - Revenues In Excess (Under) Expenditures (32,545,641) (33,623,172) (37,499,558) (39,363,919) 1,864,361 Board of Commissioners - November 17, 2025 ITEM: 12- 3 - 1 NEW HANOVER COUNTY Financial Summary Quarter Ended September 30, 2025 ENVIRONMENTAL MANAGEMENT OPERATING FUND 2025 Actual Actual Actual Budget thru YTD % to 9-30-2023 9-30-24 9-30-25 9-30-25 Variance $ Variance % Budget Revenues Charges for Service 3,544,801 3,786,063 3,708,872 3,421,242 287,630 8.4% 19.5% Intergovernmental Revenue 7,184 - - 3,839 (3,839) -100.0% 0.0% Intergovernmental Rev -Fed Grant Hurricanes - - - - - - - Other 153,015 98,489 161,634 80,408 81,226 101.0% 30.6% Long Term Debt Issued - - - - - 0.0% 0.0% Transfers in from GF - - - - - - - Total Environmental Mgmt Revenues 3,705,000 3,884,552 3,870,506 3,505,489 365,017 10.4% 17.8% Expenditures Salaries and Benefits 665,783 700,179 755,536 795,130 (39,594) -5.0% 19.0% Operating Expenditures 2,239,544 2,216,148 2,451,379 2,756,019 (304,640) -11.1% 22.1% Debt Service 10,500 9,100 8,174 25,063 (16,889) -67.4% 0.5% Capital Expenditures 16,305 1,147,602 208,695 327,402 (118,707) -36.3% 13.7% Transfers: To General Fund - - - - #DIV/0! 0.0% To Capital Projects - - - - 0.0% 0.0% Total Environmental Mgmt Expenditures 2,932,132 4,073,029 3,423,784 3,903,614 (479,830) -12.3% 14.2% Appropriated Fund Balance - - - - Administrative Reserve - - - Revenues In Excess (Under) Expenditures 772,868 (188,477) 446,722 (398,125) 844,847 17 % EM Revenues 15.6% 15.7% 14.2% EM Expenditures0 19.4% 12.0% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 11 ■FY26 Qtr 1-%to Budget 0FY25 Qtr 1-%to Actual 0FY24 Qtr 1-%to Actual 0.0% Board of Commissioners - November 17, 2025 ITEM: 12- 3 - 2 NEW HANOVER COUNTY Financial Summary Quarter Ended September 30, 2025 FIRE RESCUE FUND Revenues Ad Valorem Taxes Sales Taxes Intergovernmental Revenue Charges for Services Other Long Term Debt Issued Transfers: From General Fund From Special Revenue Total Fire Services Revenues Expenditures Salaries and Benefits Operating Expenditures Debt Service Capital Expenditures Transfers: To General Fund To Capital Projects Total Fire Services Expenditures Appropriated Fund Balance Administrative Reserve Revenues In Excess (Under) Expenditures Fire Services Revenues Fire Services Expenditures Actual Actual Actual 9-30-2023 9-30-24 9-30-25 2,566,468 2,746,311 4,114,667 13,895 13,520 11,613 2,353 8,028 18,046 2,582,716 2,767,859 4,144,326 2,975,890 3,096,579 3,545,522 2,405,285 2,610,751 2,704,010 416,711 408,863 401,461 1,230,561 271,774 30,045 7,028,447 6,387,967 6,681,038 4,445,731) (3,620,108) (2,536,712 32.1% 2025 Budget thru YTD % to 9-30-25 Variance $ Variance % Budget 4,155,525 (40,858) -0.98% 18.1% - 0.00% 0.0% - 0.00% 0.0% 16,834 (5,221) -31.01% 23.2% 195 17,851 9154.36% 360.9% - - 0.00% 0.0% 4,172,553 (28,227) -0.68% 14.5% 3,663,282 (117,760) -3.21% 3,504,351 (800,341) -22.84% 915,789 (514,328) -56.16% 703,725 (673,680) -95.73% 8,787,148 (2,106,110) -23.97% 4,614,594) 2,077,882 19.5% 43.5% 13.8% 1.5% 22.8% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% 0FY26 Qtr 1-%to Budget 0FY25 Qtr 1-%to Actual 0FY24 Qtr 1-%to Actual Board of Commissioners - November 17, 2025 ITEM: 12- 3 - 3 NEW HANOVER COUNTY Financial Summary Quarter Ended September 30, 2025 STORMWATER FUND 2025 Actual Actual Actual Budget thru YTD%to 9-30-2023 9-30-24 9-30-25 9-30-25 Variance $ Variance % Budget Revenues Charges for Service 881,432 1,077,772 1,006,962 1,089,577 (82,615) -7.6% 21.8% Long Term Debt Issued - - - - - - - Investment Earnings 2,540 13,137 13,137 0.0% 0.0% Intergovernmental Revenue - - - 0.0% 0.0% Other - Transfer In from General Fund - - - - 0.0% - Total Stormwater Revenues 881,432 1,080,312 1,020,099 1,089,577 (69,478) -6.4% 20.7% Expenditures Salaries and Benefits 169,585 209,278 270,929 274,748 (3,819) -1.4% 18.9% Operating Expenditures 386,553 371,735 465,851 904,329 (438,478) -48.5% 12.6% Debt Service 25,500 20,100 19,800 9,287 10,513 113.2% 9.2% Capital Expenditures 227,093 175,352 - 279,301 (279,301) -100.0% 9.2% Transfers: 0.0% To General Fund - - - - Total Stormwater Expenditures 12.1% 808,731 776,465 756,580 1,467,665 (711,085) -48.5% Appropriated Fund Balance - - - - Administrative Reserve - - - - Revenues In Excess (Under) Expenditures 72,701 303,847 263,519 (378,088) 641,607 Stormwater Revenues Stormwater Expenditures 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% 0FY26 Qtr 1-%to Budget 0FY25 Qtr 1-%to Actual 0FY24 Qtr 1-%to Actual Board of Commissioners - November 17, 2025 ITEM: 12- 3 - 4 NEW HANOVER COUNTY Financial Summary Quarter Ended September 30, 2025 DEBT SERVICE FUND 2025 Actual Actual Actual Budget thru YTD % to 9-30-2023 9-30-24 9-30-25 9-30-25 Variance $ Variance % Budget Revenues Ad Valorem Taxes 2,267,825 2,050,495 1,635,081 1,647,896 (12,815) -0.8% 18.4% Sales Taxes - - - - 0.0% 0.0% Intergovernmental Revenue 1,158,580 1,103,724 1,048,945 1,060,686 (11,741) -1.1% 23.5% Investment Earnings 438 489 413 - 413 0.0% 0.0% Transfer In from General Fund - - - - 0.0% 0.0% Transfer In from Other Funds - - Appropriated Fund Balance - - - - 0.0% Total Debt Service Fund Revenues 3,426,843 3,154,708 2,684,439 2,708,583 (24,144) -0.9% 4.6% Expenditures Debt Service 22,282,165 20,718,494 21,223,254 22,574,481 (1,351,227) -6.0% 36.1% Revenues In Excess (Under) Expenditures (18,855,322) (17,563,786) (18,538,815) (19,865,898) 1,327,083 4.6% Debt Service Revenues 5.8% 6.4% 36.1� Debt Service Expenditures 36.2 40.7% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% 0FY26 Qtr 1-%to Budget 0FY25 Qtr 1-%to Actual 0FY24 Qtr 1-%to Actual Board of Commissioners - November 17, 2025 ITEM: 12- 3 - 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: County PRESENTER(S): Stuart Cooke and Neil Williams with MEP/EnviRemed Manager Environmental CONTACT(S): Jessica Loeper, Assistant County Manager and Joe Suleyman, Recycling and Solid Waste Director SU BJ ECT: Presentation by MEP/EnviRemed Environmental Regarding Gasification and Solid Waste Purchase BRIEF SUMMARY: New Hanover County has received an unsolicited proposal from Mobile Environmental Power, Inc. and EnviRemed, LLC ("MEP/EnviRemed Environmental") to purchase and utilize municipal solid waste from the County's Landfill to generate renewable diesel fuel through a gasification facility. As proposed, the gasification facility would be constructed, permitted, and operated separately by MEP/EnviRemed Environmental. MEP/EnviRemed Environmental has requested, and Board members have consented to, the opportunity to present the proposal and an overview of the gasification process to the Board of Commissioners for their consideration of potential next steps. STRATEGIC PLAN ALIGNMENT: Sustainable Land Use & Environmental Stewardship o Natural areas and critical environmental features are enhanced and protected. ■ Ensure development compliments natural features. RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear the presentation and direct staff on any potential next steps. ATTACHMENTS: MEP En\iRemed Inc. Executi\,e Summary Gasification Over\iew Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. Board of Commissioners - November 17, 2025 ITEM: 13 COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 13 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal NEW HANOVER COUNTY, NORTH CAROLINA 1,111.5 TPD GASIFICATION DIESEL FUEL PRODUCTION FACILITY Mobile Environmental Power, Inc. (MEP), EnviRemed, LLC (EnviRemed), High Temp Technologies, Inc. (HTT), and Vanderweil Engineers (Vanderweil), have developed a preliminary design and Waste Service Agreement for a 1,111.5 Tpd Gasification Diesel Fuel Production Facility in New Hanover County, North Carolina. Under our proposed Waste Service Agreement, MEP EnviRemed, Inc. will receive approximately 1,111.5 Tpd of MSW, Yard Waste, Used Tires, and C&D Waste from New Hanover County for a waste service fee of $1.00 per tonne, providing approximately $347,000 in annual revenue to the County. NO TAXPAYER FUNDS will be spent on the project. ow These waste materials will be transported to a $270 million Gasification Facility, where the waste will be converted into 50,090.3 gallons per day of Premium, Synthetic, Green, Renewable Diesel Fuel, and 12,522.6 gal/day of Naphtha, and electricity for the running of the facility. The Gasification Facility includes a Sorting Facility to remove heavy metals and reduce ash content, Waste Dryer, Gasifier, a Cyclone to remove particulate matter from the synthesis gas, Slagging Unit, a high efficiency, high temperature and pressure HRSG Boiler, and four -stage Steam Turbine/Generator, a Fischer Tropsch Reactor and Fuel Production System, and highly effective flue gas treatment system. The plant will create approximately 222 new jobs in the New Hanover County area. The power plant will feature an effective flue gas clean up train to ensure that regulated emissions are far below the concentrations allowed under Federal air quality standards. The Rotary Kiln gasifiers to be used at the new facility are of the type shown above and have been in waste to energy service for more than 30 years. The project management team consists of the following team members: 1. Mobile Environmental Power, Inc., who manages the project, and is responsible for the design, construction, and operation of the New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility; 2. EnviRemed, Inc., who will manage government relations, and will be directly involved in the day-to-day management of the facility; 3. HTT, who manufactures the Gasification, Waste Drying, and Control Systems; and 4. Vanderweil Engineers, who is also responsible for the design, construction and permitting of the New Hanover County Steam Turbine and Electricity Generation Systems. Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 1 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal Waste will be transported to the Sorting Facility, where the waste will be sorted to remove metals, glass, e-waste, and unacceptable waste, and then processed through a shredder to reduce the particle size. The waste will then be fed into the dryers, to reduce the water content, and then fed into the Gasifiers. The Gasifiers convert the waste into a synthesis gas and ash at a temperature of 1,000 to 1,400 deg. C. The diesel fuel production system utilizes an advanced Fischer Tropsch reactor, distillation unit, and cracking unit to produce Premium, Synthetic, Green, Renewable, Fischer Tropsch Diesel Fuel and Naphtha. The flue gas is processed through a Cyclone to remove particulate matter, an Acid Gas Removal Unit and Ammonia Scrubber to remove HCI, H2S, and HNO3, an Electrostatic Precipitator to remove sub 2.5 micron particulate matter, a Carbon Adsorption Unit to remove metals and VOCs, a Bag House with carbon injection to remove particulate matter, heavy metals, and organics, and is then discharged out the stack at a temperature of 200 deg C, which prevents condensation. Therefore, there is nothing visible discharged from the stack. The constituent concentrations in the stack are more than 100 times lower than EU and USEPA Air Quality Standards. The Process Flow Diagram for the MEP Gasification Diesel Fuel Production Technology is shown graphically in the following figure. aT0 L4JW S)S-Eu 4ASOW-A rM C&Ma FUEL "Z1 r== tiM+T F� i tirt � �M The MEP EnviRemed Renewable Energy Gasification System does not take water from the County or City water supply, and does not discharge any wastewater to the sanitary system. All water is collected on site, treated onsite, and is recycled and used as process and cooling water. In addition, emissions from the facility are 100 times lower than EU and USEPA standards for Heavy Metals, Particulate Matter, NOx, SOx, and other key industrial pollutants, and the ash is processed through a slagging unit to remove the carbon, melted to form slag, and then crushed and sold as a sand replacement for concrete block production. The MEP EnviRemed Gasification Technology recycles 100 percent of the water that it uses, has emissions more than 100 times below air quality standards, and does not put by-product ash into a landfill. As a result, the Renewable Energy Gasification Facility is considered to be a "Green" technology for water, air, and solids. Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 2 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal Table 1. Properties of Fischer Tropsch Diesel Fuel Compared to No.2 Green Diesel Property ASTM Prem iu m Renewable AST D975, Grade Nn. Method Synthetic Fischer 2-DSiS Spcification Tropsch Diesel {No. 2 Diesell Minimum Maximum Minimum Maxi mu Color, ASTM D 15D0 1,0.1 1.5 Doctor Test D4952 Negative` Nega61e'l Sulfur,-Rprn-------------------------------------- D 545 3----- -------------- -- 0_D15-------------------- -----------15 Arom atics, % < 0.355 2D..Z% 6enxene % � 0.1% 4.1�6 Olefins, % < 1.556 13.C55 Distillation - 90 percent recovered, 'C D 86 335.6 282 Flash Point; =C D93 40.6 52 52 Initial 9o-iling Point, 'C D 86 130 1922 5 56 Pointy 'C ------------------------------------- D 86 -------------- 172.2 ------------- - ---------------------183,9 -------------- 5056Pflint,'C D86 247.8 2622 90%Point, 'C D86 335.6 337.9 Final Boiling Point,'C D86 368.9 365 Density, Kg1rn D4052 7&D 976 ---------------------------------------------------- Viscosit 44 'Cf mm; c5t� ------- ---------------- -------------- D 445 -------------- ------------- _ - ------------- ---------------------------- -------------------------1.9 -------------- --------- 4.1 Cold Filter Plugging Point (CFPP),'t D 6371 Summer' - W inter Cetane Index D976 - - Cnrrosinn, Capp- er5trip, Rating 3h @ 50 -C ---------------------------------------------------- D 13D -------------- ------------- SA ---------------------------- 18 -------------- Carbon - Resid u e on 1CFA Disti II ation, % M ass D 4530 0.35 Ash 56 Mass D492 0.C1 Water & Sediment, Volume Percent D 2709 O.CS Haze Point D4176 C:2-2,d3-pp-. 02l3o-r.. C:7=77}'t Y. Y. CIGC-2"JL` Z*T ]C-dJY` Claud Pffint 'C D 25D0 2.2 13.9 OXid ErtiVE Sta bil ity D2274 0.1 15 High TL-rnerature Stability D6468 99 99 Recovery, % 99.5 99 Conductivibj,j' m 2624 - - 50 Lubriflty, High Frequency Recipra-mting Rig 6079 rD� 371 520' (HFRR) @ 601C, micron Notes 1.Summer:I Marrhto31October(North em Hemisphere} 2. Winter: 1 Novemberto 29 February (Northern Hemisphere} 3. If Doctor Test ispositure,then mercaptan suIfurmustbe less than 30 ppm Di esel Engine Te sti ng with Prem ium Renewable Synthetic Fischer Tropsch Diesel Fuel 1. Meetaall ASTMspecification,s 2. HighCetane (70+} and nosulfur 3. ExcellentIubricity- ImprovesenginedurabiIity 4. Excellentstorage stability (> 3 yearswithout alteration) S. Can reducetaiIpipe emissions by50%or more from "in-use"vehicles S. Red ucestailpipe emissinnsfrom 3-20%from 2014modelvehicles 7. Inn proves fuel economy by 02% at the 20 Vol.% level Fischer Tropsch cony tkn Predium No.2 diesA Sy ntdhetic d iesed - Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 3 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal Project Cost The projected cost of the project is $270,000,000. This is all financed and private investments, with no funding required from New Hanover County. The breakdown of the use of the investment funds may be summarized as follows: PROJECT COST Description New Hanover 1,111.5 Tpd Sorting Equipment $9,920,768 Maintenance Equipment $1,155,000 Medical Waste Treatment Equipment $0 Gasification Equipment $80,037,603 Fuel Production Equipment $62,343,600 Total Service of Equipment $153,456,971 Installation of Equipment $25,367,484 Contractor Construct Cost $41,069,162 Total Construction $66,436,646 Service of Land $605,698 Design and Construction Manage $20,916,946 Project Development $3,975,289 License Fees $3,975,289 Loan Fees $5,670,000 Operations and Maintenance $2,776,586 Working Capital $12,186,575 Total Investment $270,000,000 Benefits of Gasification There are many advantages of the proposed New Hanover County 1,111.5 Tpd Gasification Facility compared to the existing solid waste management program and facilities, and many economic benefits to New Hanover County. These primary economic and environmental benefits are as follows: Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 4 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal • A waste service fee will be paid to New Hanover County by MEP EnviRemed at $1.00 per ton for the right to provide solid waste management services for the 1,111.5 Tpd of MSW, Yard Waste, C&D Waste, and Used Tires generated or processed by New Hanover County; • MEP EnviRemed will arrange 100 percent of the project financing, and NO TAXPAYER FUNDS will be expended on the project; • The New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility will reduce the quantity of waste requiring handling, processing, and disposal by a minimum of 95 percent, or 1,056 Tpd. If the average cost of handling, processing, and/or disposal is approximately $15.00/tonne, the annual savings to New Hanover County would be approximately $4,942,080 per year. • Future air space in the geosynthetic lined MSW Landfill will be preserved as the waste will be recycled, reused, or converted to liquid fuel. If it is assumed that 60 percent of the waste is being disposed in the landfill, and that 95 percent of that waste will be recycled, reused, or converted to liquid fuel instead of being disposed, and that the average cost of the air space in the existing New Hanover County Landfill is $10.00 per tonne, then the annual savings in the value of the air space would be approximately $1,976,000 per year. • The proposed Gasification Facility reduces Green House Gas Emissions by more than 92 percent compared to an MSW Landfill with a Landfill Gas to Energy or Landfill Gas Treatment System, making the proposed Gasification Diesel Fuel Production Facility more than 10 times cleaner than the existing MSW Landfill. • The Gasification Technology is a Thermal Reduction technology, compared to Incineration, which is a Thermal Oxidation Technology. Flue Gas concentrations from the proposed Gasification Facility are significantly lower than for any other type of Waste to Energy or Waste Disposal Technology, as summarized in the table, below: Performan fner sis 1Anaerobic Plasma Arc � MEP Air Fed �ME ygen Parameter on (mg/m3) Digestion Gasification Gasification Fed (mg/m3) (mg/m3) (mg/m3) (mg/m3) Gasification - ' (mg/m3) Sox 1 to 40 35 Low 26 0.174 0.0017 NOx 40 to 100 77 to 139 Low 150 4.28 1.28 VOCs 1 to 20 High High Very Low 0.0607 0.0061 Particulate 1 to 20 5.75 Low 12.8 6.4 x 10-7 6.0 x 10-9 Matter HCI 1 to 8 Not Low 3.1 7.5 x 10-4 5.6 x 10-4 Included Ash (% of Waste Mass) (RDF/Mass 20 20 None 2 to 4 4 to 5 4 to 5 Burn) CO2 10 to 35 < 1.0 11 Not Included < 1.0 < 1.0 Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 5 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal • The Emissions from the proposed New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility are lower than the emissions from a power plant operating using natural gas as the fuel, and are much lower than power plants using coal or petroleum products as fuel. • The proposed New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility will generate more than 200 construction jobs, and 222 new permanent jobs in the area, not counting the MSW transport, Fuel transport, and Fuel storage jobs. The average salary of these jobs is expected to be approximately $59,460 per year, with full health benefits. • MEP and EnviRemed have already received proprietary proposals to finance the Gasification Facility in New Hanover County, and will pursue additional offers to generate the best possible financing, and assure the long-term profitability and operation of the facility. • MEP EnviRemed will assume 100 percent of the financial risk of the project. New Hanover County will not have any involvement in the financing of the project, therefore will not have any financial risk. • MEP EnviRemed will assume 100 percent of the operational risk of the project. The County will have no operational risk. • The proposed New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility uses only technologies that have been in use for more than 30 years. None of the technologies that comprise the Gasification Facility are experimental, and all of the technologies have low maintenance cost, strong on - time performance records, and are exceptionally clean and durable. The Gasification Technology used in the New Hanover Gasification Facility has been in use for more than 35 years, and has an average up -time operating percentage of better than 94 percent. The Fischer Tropsch Synthetic Gas to Diesel Fuel technology has been in use for more than 80 years, and is currently being used in more than 110,000 synthesis gas to liquid fuel application worldwide. • All organic waste materials are tipped and processed inside a building with Air Collection and Air treatment. No organic waste materials are disposed in the Landfill. This will eliminate odor generation from all future waste disposal at the New Hanover County Landfill. In addition, the Sorting Building, and the Gasification Building, which are the only buildings where waste will be located, are maintained under negative air pressure, and Air Curtain Odor Treatment Systems around every door. When the doors of these facilities are opened, air flows into the building, not out of the buildings, making the facilities odor free. • MEP sorts the waste on the sorting line to remove metals, glass, concrete, rock, soil, e-waste, and other special wastes containing heavy metals. This reduces the ash content of the waste from about 20 percent to less than 5 percent, reduces the particulate matter and heavy metal concentrations in the flue gas, and increases the thermal efficiency by approximately 35 percent. In addition, the removal of the metals, glass, concrete, and rock increases the heating value per unit volume of the RDF, thus increasing the overall efficiency of the system, and providing the highest energy production to fuel ratio in the industry. • MEP includes a Cyclone to treat the synthesis gas between the Gasifier and the Fischer Tropsch Reactor. The Cyclone removes more than 70 percent of the particulate matter and heavy metals, reducing the ash loading on the Fischer Tropsch Reactor and air pollution control system. This increases the life of the Fischer Tropsch Reactor, reduces maintenance costs, and reduces the size and cost of the air pollution control system. • MEP utilizes the Fischer Tropsch system to convert the synthesis gas to high quality synthetic fuel. This is accomplished by passing the synthesis gas through a catalyst in the Fischer Tropsch reactor at high temperature, then removing the fuel constituents in a Condensation Column. • The MEP Oxygen fed Gasification System and Fischer Tropsch Reactor system are more than 50 percent effective in conversion of synthesis gas to synthetic fuel. • The Air Pollution Control System includes an Acid Gas Removal Unit, Electrostatic Precipitator, Carbon Adsorption Unit, Bag House with Carbon injection, and stack. The Air Pollution Control System reduces Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 6 MEP EnviRemed, Inc, Executive Summary of Gasification and Waste Service Agreement Proposal emissions concentrations by more than 3 orders of magnitude for particulate matter, heavy metals, dioxins/furans, and VOCs compared to the flue gas concentration, thus allowing the MEP Gasification System to be classified as a Green Energy System. • MEP has added a waste dryer to preheat the waste going into the Gasifier, and recover water from the waste. The Waste Dryer increases thermal efficiency by up to 65 percent. The water recovered from the waste is treated to Boiler Feedwater standards, and is used us makeup process water and cooling water in the facility. • The MEP Gasification System provides high-energy output at a very low capital and operating cost, as compared to other gasification systems, waste to energy incineration systems, and plasma systems. • A Slagging Unit is added to convert Carbon in the ash into synthesis gas. This increases the energy yield of the system by approximately 10 percent, and removes Carbon from the ash. Once the Carbon has been removed from the ash, the ash is suitable for use as a sand replacement in concrete and/or concrete block production. In addition, the Slagging Unit increases the temperature of the ash to 1,450 °C, which melts the ash and converts the ash to slag, which is non -leaching. The ash from the MEP Gasification System will be used in concrete block production, and will not be placed in the New Hanover County Landfill. • 100 percent of the leachate, cleaning water, process water, cooling water, and wastewater from the collection vehicles, Sorting Facility, Gasification Diesel Fuel Production Facility, and sanitary facilities will be treated to Boiler Feedwater Standards, and will be reused as process and cooling water. During operation, the Facility will not connect to the County Water Supply, will use no County water, and will not discharge to the County Sewer System. Since 100 percent of the water generated and used by the facility is recycled, the facility is considered a green facility for water use. The Gasification Facility will connect to the County Water Supply and County Sewer System during construction, and will pay for the services and connections at the prevailing rates. • The Premium, Synthetic, Green, Renewable Diesel Fuel produced using the Fischer Tropsch process is completely clear, does not generate black smoke when used in a Diesel Engine, is essentially Sulfur free, has a Cetane rating greater than 70, meets all ASTM specification and requirements for No. 2 Clean Diesel Fuel, has excellent lubricity and improved durability, can be stored for more than 3 years without alteration, reduces tailpipe emissions by more than 50% for "in -use" vehicles, and by more than 3 to 20 percent for vehicles manufactured before 2015, and improves fuel economy by about 0.8 percent at the 20% volume level. Lastly, MEP EnviRemed is not selling equipment and leaving. MEP EnviRemed will Service the waste from New Hanover County, then design, permit, construct, and operate the New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facility. MEP EnviRemed will establish an office in New Hanover County and will be a responsible member of the community for the next 30 years and beyond. Board of Commissioners - November 17, 2025 ITEM: 13- 1 - 7 New Hanover Co. 36 MW Gasification Facility MEP EnviRemedEnv, LLC 4� Omil, 10 March 2025 Project Description MEP EnviRemed Env, LLC (MEPERE) has designed a 36 MW Gasification Facility in New Hanover County, North Carolina. The facility is expected to process more than 1,111.5 Tpd of Municipal Solid Waste (MSW) collected from New Hanover County, and surrounding areas. MEPERE is in contract negotiations with the county to purchase the solid waste at a cost of $1.00 per ton, and convert the waste into either 36 MW of green, renewable electric power, or approximately 62,612.9 gal/day of Premium, Synthetic, Green, Renewable Diesel or Jet Fuel, and Naphtha. The facilities would include a Sorting Facilityto remove potentially recyclable materials, as well as unacceptable materials, and equipment to process the sorted waste into approximately 635.4 Tpd of Refuse Derived Fuel (RDF). The facilities also include a Leachate/Wastewater Treatment Facility, 36 MW Gasification Facility, or 1,111.5 Tpd Gasification Diesel Fuel Production Facility. Support facilities include a drop of station for residents to drop of MSW, a Maintenance Facility, a Green Waste Processing Pad, a Used Tire Processing Pad, and an Office Building. A process flow diagram is shown in the Following Slide. Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 2 New Hanover County 36 MW Gasification Facility Process Flow Diagram -- _ Wftf~ Op"� YA.fir 14"_WW �yrr wry T w � {3"*ICATIQF,1 VSTVO effw -0- 06.� -@wLn ftift +way rs-Pft �14rr 0M64W M 000�r CASVkCA110F1 NF L FUF= Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 3 Sorting and Processing of Waste Composition and HHV of RDF after Drying Description Quantity HHV of RDF (Tpd)BTU/Ib Organics ........................ ............. 5 9 :69 ............... 01,6 Sewa e Slud e 37.14 170.7 aper.and Cardboard .....................105..31 ...........1,036... and Waste ......................... ....... 8.7...92 ........ 7.17.1 lastics............................. .........254....3..8. ..........5.29...., extles ............................. ...........11.44 ...............1.0.2.4 .Bather ...............................................0.15 ...................1.3. ubber ................................................................ 18.33 . .............. 368,8 rocessed Wood..............................44.84 ..............553..7 Shin les 1 18.24 463.8 Ash....................................... ............. 45.57 ..................0.0 ..ter 85.92 0.0 SYNTHESIS GA-S FROM WASTE URYER SLAGGING KILN Composition after Sorting a dShredding Description Quantity T d Organics 97.0 ...................... Sewage Sludge 79. ...................... Paper and Cardboard 133. ...................... Yard Waste 142. Plastics 296. Textiles 14. Leather 0. ...................... Rubber Processed Wood 48. h ina les 18... Totals 849. Ash ...................................................................... 45. Water 298. VVALKING FLOOR HOPPER HEA ED { AIR DRYER CONDENSER HEATED RI fi Leachate = 84.3 Tpd WASTE SHREDDER H2O TO 4YATER TREATMENT FACILITY Leachate = 126.4 Tpd Waste Removed by Sorting (Tpd) Description Quantity T d Organics ........................................................................... 0. e-Waste 1. Special .Waste ................................................?... Processed Wood 0. .. Oversized.Waste.................. ................. 2. Glass ................................... 18. Metals 16. oyster_ Sh ells...............................................0. Concrete ........................................................................... 49. So il. Rock ................................................... 79... Sh eetrock ........................................................................... 3. Appliances .................................................. 5•. f. Miscellaneous Inert Waste 82. TOTALS 261. ELECTRO MAGNET SORTING LINE BAG WASTE RIPPER Summary of Collected Waste(Tpd) Description Collected Waste T d Organics ........................................................................... 96.9 e-Waste ........................................................................... 1.3 Special Waste ........................................................................... 2. Yard Waste ........................................................................... 142.84 Oversized Waste ........................................................................... 2.2 Glass 18.1 Processed Wood .......................... ..... 48.2 . Oyster Shells .................................................. 0.1 . Metals 16.6 Paper and Cardboard 133.9 Plastics 296.E Textiles ............................... 14.5 Leather ........................................................................... 0.1 Rubber ........................................................................... 18.3 DewateredSewageSludge ........................................................................... 79.7 I/ck ...Soi.....Ro........Cover..............Material..........................................9.4... 7 Concrete 49.7 Shingles ................................. ................18.5 Sheetroc k 3.6 Applian�es..................................................... GAIRSAGE TRuF(' HiQ TO WATER TO WATER NO TO WATER TREATMENT FACILITY TREATMENT FACILITY TREATMENT FACILITY Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 4 Primary Advantages of MEP ERE Sorting and Processing Facilities / Systems The primary advantages of the MEPERE Sorting and Processing Facilities and Systems are as follows: 1) Sorting removes metals, glass, and e-waste, which can be sold in the recycling markets; 2) Sorting removes unacceptable inorganic waste, including rock, soil, pressurized containers, and sheetrock. This reduces ash generation from 222 Tpd to less than 45.6 Tpd, this decreasing the cost of landfill disposal, and the cost of the air pollution control system; 3) The Sorting and Processing of the Waste improves the thermal efficiency of the Gasification Facility by up to 65 percent. 4) The MEPERE Gasification System includes a Waste Drying System, which would remove an average of approximately 297.7 Tpd of leachate from the waste, decreasing the water content from about 40 percent, to approximately 10.3 percent. 5) The reduction in moisture content of the waste, and removal of inorganic materials processes the waste into RDF with a moisture content of 10.3 percent, and increases the Higher Heating Value (HHV) from about 3,000 BTU/lb, to about 9,147 BTU/lb. 6) Drying the waste improves the thermal efficiency of the Gasification Facility by up to 35 percent. Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 5 Drying Composition and HHV of RDF aftertBlb Description Quantity T d Organic s........................................... 5 9. 69 .............. 5 01.6 w Seage Sludge .................... . . .. ......... 37 :14 ..............170.7 Paper and Cardboard.....................10531 ...........1,036:.. Y.a.r.d..W.a.ste 87.92 717.1 lastics 254.38 ........... 5,291.. ex.til...es ..................................................................................... 11.44 102.4 Bather .................................................................. 0.15 . .................1 .3 ubber .............................................................. 18,33 . .............. 368 :8 rocessed Wood .................. .............. 44:84 ..............553.7 Shingles 18.24 463.8 .Total t F Ash .............................................. ...........45.57 ..................0,0 Water 85.921 0.0 Gasification of RDF Composition of Synthesis Gas from Gasifiers Description Quantity T d Methane................................................. 5 6: 2. . C6 .....arbon Monoxide..................................................... 42........8.... Carbon Dioxide 127.91 Hydrogen .......................... .................24.67 Water ....................................................................... 58.45 lNitrogen 647.3 Temperature(deg.C)...........................871,Q.. Flowrate SCFM 34 654.0 H,eD T4 VVATER SYNTHESIS TREATMENT FA ROTARY KILN GAS METERINGSIN CxA IrIEI GASIF€CATION AIR GASIFICATION AIR Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 6 = 45.6 SLAGGING KILN SYNTHESIS GAS SLAG FOR SALE C5R REUSE Slag = 22.8 Tpd COMBUSTION! UNIT S n asto Combustion UnR Description Quantity T d Methane......................................................... 56.2 . Carbon Monoxide ................................................................................ 469.9 Carbon Dioxide 136.0 Hydrogen............................. .....................25.9 Water............................................................. 65.9 . Temperature.Weg. C).................................... 871.:0.. Flowrate SCFM 36 405.0 Composition of Synthesis Gas from Stagging Unit Description Quantity (Tod) Metbane............................................................ O,Q.. Carbon Monoxide...........................................43: j2 C.a.rbon Dioxide ............................................................................... 8.1 Hydrogen..........................................................1.3.. Water. . ...... ...........................................................7.:5.. ....... TemperatuTez*g C)............... ...................1,45Q,00 Primary Advantages of MEP ERE Gasification Facility / Systems The primary advantages of the MEPERE Gasification Facility and Systems are as follows: 1) MEPERE Gasifiers operate in the conventional airfed, or Oxygen fed gasifier range, at an equivalency ratio of approximately 35 percent, and a temperature in the range of 850 to 1,000 °C. This higher temperature is maintained due to the reduction in moisture content to 10.3 percent during the sorting and drying process. 2) Due to the higher operating temperature (850 to 1,000 ° C), all complex organics and Volatile Organic Compounds (VOCs), including Dioxins and Furans, are destroyed, and converted to elements such as C, H, and O. 3) Pyrolysis Gasification systems, which operate at an Equivalency Ratio less than 0.25, and require the waste to be completely dry. In Pyrolysis Gasification Systems operating temperatures drop to less than 400 °C, and Tars and VOCs, including Dioxins and Furans, are formed in the process, and are not destroyed by the syste m. 4) When wet MSW is the feedstock for Pyrolysis and Plasma Gasification Systems, in for Incineration Systems, fuel must be adde4(Wd%Y(§�,q,4Rl-kr�QA0 l6b�n7, 2025 which increases the operating cost ofitrhe:s�tstexn. -'0= --%X i p1rfls mat i Equly Ratio v 0 025 Aur f Fuel Ratio Q 1 PLL-1 nu IMUncratn i0 625 trw xtLial apr h&w ratkVtna air tual ratiotoe cones m couAxwtk3dcw IKccma= CHLa0,4 .# CrbuLtC16n tar*pWr4I 2+Dwn 3r.; -acs Ic -M Wne :wn PGML.rw. Primary Advantages of MEP ERE Gasification Facilities / Systems 5) The MEP ERE Gasification System includes a Slagging Unit, which melts the ash, and produces slag. The Slagging Unit is operated at an Equivalency Ratio of approximately 45 percent, resulting in a temperature of about 1,400 ° C, which converts the Carbon in the ash to Synthesis Gas, thus producing Carbon Free Ash. The Carbon Free Ash may be used either as a sand replacement for Portland Cem ent Concrete, or may be used to manufacture Concrete Blocks. Carbon Free Ash is a commodity that has value, and may be used to generate revenue. Ash containing Carbon is a waste material, and must be disposed in a landfill. In addition, the production of Synthesis Gas by the Slagging Unit increases the Thermal Efficiency of the Gasification Facility by up to 10 percent. 6) The heat for the In -Line MSW Dryers is generated by the Synthesis Gas produced by the Slagging Unit. This heat is produced at no cost to the MEP ERE Gasification System, and with no loss in Thermal Efficiency, as the Synthesis Gas is combined with the Synthesis Gas from the Gasifiers, and is combusted in the Combustion Unit. 7) The MEP ERE Gasification System uses Rotary Kiln Gasifiers, which are the most efficient of all Gasifiers. The Rotary Kiln Gasifiers continuously rotate the solid waste feedstock (RDF), exposing the MSW feedstock surface area to high temperatures, which decreases the time required to convert the solids to Synthesis Gas, and improves the quality of the Synthesis Gas. Board of Commissioners - ITEM: 13- 2 - Flue Gas Treatment System CYCLONE Actual Emissions from HRSG Description AE m m3 CO....................................... 54.9.0 Ox...................................... sOX....................................... :7.... PM........................................ 02.13 VOCs 6.07 Subtotal 66.253 HCL ....................................................... 3.000E-01 Dioxins/Eurans ....................................................... 1.200E-0 CA ....................................................... 6.900E-0 Pb.................................. 8.700E-0.. Hg 2.420E-0 Subtotal 3.258E- Total 66.57 Removal Efficiencies of AirPollutionControtEquipment Description Cyclones AGRU Ammonia ESP Baghouse Scrubber CO ....................................................................................................................................................... 0.00% 0.00% 0.00% 0.00% 0.00% Ox ....................................................................................................................................................... 0.00% 25.00% 75.00%0.00% 0.00% Sox ....................................................................................................................................................... 0.00% 75.00% 75.00% 0.00% 0.00% M ....................................................................................................................................................... 70.00°/ 90.00% 90.00% 90.00°/ 99.00% OCs ................................................. ...00% 0.................................................................................................... 0.00% 0.00% 0.00% 90.00°/ ....................................................................................................................................................... HCL ................................................. .. .00% 0.................................................................................................... 90.00% 75.00% 0.00% 90.00% ioxins/Furans ....................................................................................................................................................... 0.00% 0.00% 0.00% 0.00% 99A.. Cd ....................................................................................................................................................... 70.00°/ 90.00% 90.00% 90.00°/ 90.00°/ Pb ....................................................................................................................................................... 70.00°/ 90.00% 90.00°/ 90.00°/ 90.00°/ Ih o 0 0 0 0 STACK Actual Emissions from Stack Description AE SubPartAAAA m m3 m m3 CO .................................................... 0.000 . ...................58:3Q. NOx ................................................. 0:430 . .................296,91.. Sox....................................... 0:1.70..................... 79.54.. PM ...................................................................................... 6.390E-0 23.96 VOCs 6.070E-01 20.01 2 HCL ...................................................................................... 3.000E-01 37.891 Dioxins/Furans ...................................................................................... 1.200E-0 1280E-0 Cd ...................................................................................... 6.900E-0 1.980E-0 PPb .b .............................. 8.700E-0 1.980E-0 JHR 2.420E-0 7.900E-0 Total 1533 51690 Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 9 Primary Advantages of MEP ERE Air Pollution Control System 8) The Synthesis Gas is combusted in the Combustion Unit is a staged manner using forced air pulled through the system. This prevents the formation of NOx reduces the formation of SOx, thus minimizing the formation of priority pollutants by more than 100 times. In addition, the Gasifiers collect air from the Sorting Facility Building and Gasification Building, and that air is piped through the Gasifiers and treated at a temperature of 1,420 ° C, which destroys all odor causing chemicals. As a result, none of the MSW Facilities or Buildings generate odor. 9) Particulate Matter from the Gasifiers and Slagging Unit Synthesis Gas is initially removed by Cyclones, which remove more than 70 percent of the Particulate Matter (PM), and more than 70 percent of the heavy metals Cadmium (Cd), Lead (Pb), and Mercury (Hg). 10) The Flue Gas Treatment System includes an Acid Gas Removal Unit (dry system), which removes more than 25 percent of Nitric Acid, more than 25 percent of Sulfuric Acid, more than 90 percent of PM, more than 90 percent of HC1, more than 90 percent of the heavy metals including Cd and Pb, and more than 50 percent of Hg. In addition, the Flue Gas Treatment System includes an Aqueous Ammonia Scrubber (wet system) that removes more than 75 percent of Nitric Acid, Sulfuric Acid, and Hydrochloric Acid, 90 percent of PM, Cd, and Pb, and 50 percent of Hg. iners - November 17, iitivi:13-2-10 Primary Advantages of MEP ERE Air Pollution Control System 11) The Flue Gas Treatment System also includes an Electrostatic Precipitator that removes more than 90 percent of PM, Cd, and Pb, and 50 percent of Hg, and reduces that 0.1 micron and 2.5 micron particulate matter by more than 99 percent. Finally, the Flue Gas Treatment System includes a Baghouse with Carbon Injection which reduces the PM by 99 percent, reduces the VOCs, HCI, Cd, and Pb by 90 percent, reduces the Hg by 50 percent, and reduces the Dioxins and Furans by 99 percent, which typically is below detection limits. Overall, the Flue Gas Treatment System is the most effective in the Industry, reducing PM and heavy metals by 3 Orders of Magnitude (1,000 times), VOCs, including Dioxins and Furans by more than 6 orders of magnitude (1,000,000 times), and reducing NOx, SOx, and HCl concentrations by more than 100 times. This results in Flue Gas with concentrations more than 100 times lower than regulatory requirements, making the MEP Flue Gas Treatment System a Green System. 12) Treated Flue Gas is discharged through the Stack on each line of the Gasification Facility. Due to the efficient treatment by the Flue Gas Treatment System, and conversion of the waste to RDF in the Sorting Facility, the Flue Gas is completely transparent (NO grey or white color smoke). The temperature of the Flue Gas at the point of discharge is in the range of 150 to 214 ° C, which prevents condensation (white discharge), and is cleaner than the discharge from a Natural Gas fired Power Plant. 13) Treated Flue Gas is discharged through the Stack on each line of the Gasification Facility. Due to the efficient treatment by the Flue Gas Treatment System, and conversion of the waste to RDF in the Sorting Facility, the Flue Gas is completely transparent (NO grey or white color smoke). The temperature of the Flue Gas at the point of discharge is in the range of 150 to 214 ° C, which prevents condensation (white discharge), and is cleaner than the discharge from a Natural Gas fired Power Plant. 14) No other Gasification System in the world has such a sophisticated Air Pollution Control System, including the Cyclones, Acid Gas Removal Unit (AGRU, dry system), Aqueous Ammonia Scrubber, Electrostatic Precipitator, Baghouse with Carbon Injection, and Stacks. The emissions from the Stacks are clear, are more than 1,000 times lower than Air Quality Standards, and are designed to meet future standards for sub 0.1 micron size particles. Emissions are lower than comparably sized Natural Gas fueled power plants, and lower than the emissions from the vehicles passing the facility on the nearby highway. Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 11 Production of Steam and Electricity MAC{ WA' Saturated Steam to Steam Turbine Description Quantity Temperature. (deg. C)................................482:0.. Pressure (MIN §.-901 Steam Production Rate T h 55.00 I HfBH PRESSURE STFAM Parasitic Load of Facility Description Quantity Voltage . (k V)..............................1.1:00 Frequency..(Hz)......................... 60... . BOILER WATER COOLING TOWER TREATMENT Makeu WaterfromCT Description Quantity Temperature. (aeg. C)............ ............. 18,00 Pressure(MPa).................... .................. Water to Treatment System 495.5 temperature..................1 PTessure,(MPa) ................................... 0.2 Steam Production Rate T h 7.91 )ower to Grid Quantity .................................. 11. .................................. 60.00 32. Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 12 Primary Advantages of MEP ERE Electric Power System 15) Flue Gas from the Combustion Unit, which is produced at temperatures of approximately 1,420 ° C, is combined with downstream Flue Gas to generate Flue Gas at a temperature of 760 ° C. This flue gas is fed to the HRSG Boiler at a temperature of 760 ° C, which is higher than the required minimum temperature of 700 ° C to prevent formation of HC1, and less than the required maximum temperature of 800 ° C to prevent the formation of molten metal particulates, which can agglomerate in the HRSG Boiler, decrease flow capacity, and significantly decrease the life of the HRSG Boiler. 16) Saturated High Pressure, High Temperature Steam is produced by the HRSG Boiler at a temperature of approximately 482.0 ° C and a pressure of 6.0 MPa. High Efficiency Steam Turbines and Generators produce approximately 1.25 MW of Power from each tonne of RDF. Therefore, the MEP Gasification System is more than 2 times more efficient than Pyrolysis Gasification Units, more than 2 times more efficient than Gas Turbines, more than 10 times more efficient than Landfill Gas to Energy Systems, and much more efficient than Incinerators. 17) Leachate from the waste in the Sorting Facility and Collection Trucks, cleaning water from the Sorting Facility and Gasification Facility, leachate from the Waste Dryers, and wastewater from the sanitary facilities at the Gasification Facility are collected and treated to Boiler Feedwater Standards, and the resulting treated water is used as makeup and cooling water at the facility. Since the facility treats 100 percent of leachate and water, and does not discharge treated water to the environment or sanitary sewer, the Gasification System and Facility are considered Green Systems for water management. 18) The ash produced by the Gasification Facility is treated in the Slagging Unit to remove Carbon, making the ash slightly po zzolonic. This ash is then sold as a sand replacement for Portland Cement Concrete production, or is used to manufacture concrete block. As a result no ash is placed in a landfill, making the system a Green system for ash or solids management. All solids are either recycled from the Sorting Facility, or used to produce Portland Cement Concrete or concrete block. Therefore, the MEP Gasification System is a Green System for air (Flue Gas), water, and solids (ash). Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 13 Primary Advantages of MEP ERE Electric Power System 19) The operating cost of the MEP ERE Gasification System is significantly lower than Pyrolysis Systems, Plasma Systems, and Incinerators. Since the MEP Gasification System produces RDF prior to Gasification, the MEP ERE Gasification System never needs additional fuel, and the Gasifiers operate continuously. As a result, the MEP ERE Gasification System is more cost-effective to operate than any other waste to energy system. 20) More than 95 percent of the MSW is either recycled, or converted to energy, making the MEP ERE Gasification System the cleanest and most efficient in the industry. 21) The MEP ERE Gasification Diesel Fuel or Jet Fuel Production Facility can be used to produce either Premium, Synthetic, Green, Renewable Diesel Fuel, or Jet Fuel, plus Naphtha. The liquid fuel produced by the facility is essentially Sulfur Free, completely clear, and environmentally friendly. Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 14 Properties of Fischer Tropsch Diesel Fuel Compared to No. 2 Property ASTM Method Premium Renewable Synthetic Fischer Tropsch Diesel ASTM D975, Grade No. 2-D S15 Spcification (No. 2 Diesel) Minimum Maximum Minimum Maximum Color, ASTM D 1500 <0.1 1.5 Doctor Test D4952 Negative Negative Sulfur, ppm D 5453 < 0.015 15 Aromatics,% <03% <20.0% Benzene, % <0.1% Olefins,% <13.0% Distillation - 90 percent recovered,'C D 86 282 338 Flash Point,'C D 93 40.6 52 Initial Boiling Point,'C D 86 130182.2 5 % Point, 'C D 86 172.2183.9 50 % Point, 'C D 86 247.8N262.2 90 % Point, 'C D 86 335.6 337.8 Final Boiling Point,'C D 86 368.9 365 Density, K_g/m3 D 4052 760 87_6 Viscosity@ 40 'C, mm'/S (CSt) D 445 2.0 1.9 _ 4.1 Cold Filter Plugging Point (CFPP), °C D 6371 Summer' -6 Winterz -12 Cetane Index D 976 >70 41 Corrosion, Copper Strip, Rating 3h @ 50 °C D 130 1A 16 Carbon - Residue on 10% Distillation, % Mass D 4530 0.35 Ash, % Mass D 482 0.01 Water & Sediment, Volume Percent D 2709 0.05 Haze Point D 4176 Clear and bright @ ambient Temperature elearand bright @ambient Temperature Cloud Point 'C D 2500 -2.2 -13.9 Oxidative Stabi ity D2274 0.1 1.5 Hi h Tem erature StabilityD 6468 99 99 Recovery, % 98.5 98 Conductivity, pS/m D 2624 50 Lubricity, High Frequency Reciprocating Rig (HFRR) @ 60 °C, micron D 6079 371 520 Green Diesel Notes: 1. Summer: 1 March to 31 October (Northern Hemisphere) 2. Winter: 1 November to 29 February (Northern Hemisphere) 3. If Doctor Test is positive, then mercaptan sulfur must be less than 30 ppm Diesel Engine Testing with Premium Renewable Synthetic Fischer Tropsch Diesel Fuel I&,-Obl 1. Meets all ASTM specifications 2. High Cetane (70+) and no sulfur 3. Excellent lubricity- Improves engine durability 4. Excellent storage stability (> 3 years without alteration) Fischer Tropsch Conventional 5. Can reduce tailpipe emissions by 50%or more from "in -use" vehicles Predium No. 2 Diesel 6. Reduces tailpipe emissions from 3-20% from 2014 model vehicles synthetic Diesel 7. Improves fuel economy by 0.8%at the 20 Vol.%level Board of Commissioners - November 17, 2025 ITEM: 13- 2 - 15 If a decision is made to produce either Premium, Synthetic, Green, Renewable Diesel or Jet Fuel, the MEPERE Gasification Liquid Fuel Production Facility has the following advantages compared to other gasification systems: Fischer Tropsch liquid fuels produced by the MEPERE Gasification Liquid Fuel Production Facility are clear and do not produce black smoke, are composed of liquid waxes which provide a higher Cetane Index for better starting, are self Lubricating, have essentially no sulfur, and are ultra clean, which significantly reduces emissions compared to conventional petroleum based liquid fuels. MEPERE Gasification Facilities IIEM:13-1-1b The Energy System is highly efficient with a 50-year design life, and up to 99 percent efficiency. These systems have been in continuous use for more the 35 years. The MEPERE Gasification Facilities are modular, and can be expanded as needed to accommodate any amount of feedstock. The Gasification systems offer tremendous flexibility as there are two gasifiers per line, and each gasifier is designed to process the design quantity of waste, thus offering the ability to accommodate waste feedstocks with as little as 50 percent of the design heating value per line. The Gasification System can be used to produce either clean, green, renewable electric power, or Premium, Synthetic, Green, Renewable Diesel Fuel or Jet Fuel and Naphtha. The Gasification System has emissions that are more than 1,000 times lower than Incineration and Plasma Systems, recycle 100 percent of the water and leachate from the waste and facilities, and reuse the ash produced by the Gasification Systems as a sand replacement in Portland Cement Concrete or concrete block. The MEPERE Gasification Facility will be a beautiful, clean Facility, and will be a focal point for the County. Visitors will come from around the world to visit the facility. T& JE ik5 I New Hanover Co. 1,111,5 TPD Gasification Diesel Fuel Production Facility • MEP EnviRemedEnv, LLC • 17 November 2025 Board of Commissioners - November 17, 2025 ITEM: 13- 3 - 1 Project Description 'IWO - s r t MEP EnviRemedEnv, LLC (MEP ERE)j has offered to construct a 1,111.5Tpd Gasification Diesel Fuel Production Facility in New Hanover County. The offer includes the following: 1. MEP ERE will provide 100 percent of the $270 Million Investment required to construct and operate the facility; 2. MEP ERE will take all of the Municipal Solid Waste (MSW) processed by New Hanover County (1,111.5 Tpd), and will convert the MSW to Premium, Synthetic, Green, Renewable Diesel Fuel and Naphtha; 3. MEP ERE will pay a Community Host Fee of $1.00/ton for each ton of waste provided by New Hanover County. 4. Once the Gasification Diesel Fuel Production Facility goes into operation, no organic waste will be placed in the New Hanover County Landfill, and air emissions from the landfill will be decreased by more than 95 percent; 5. MEP ERE is proposing to take all of the County Waste for the next 30 Years with no disruption in existing services; 6. The New Hanover County 1,111.5 Tpd Gasification Diesel Fuel Production Facilitywill include the following Facilities: - Scalehouse with Inbound and Outbound Scales; - Sorting Facility to separate potentially recyclable materials, and unacceptable and non -recyclable inorganic waste from the waste stream; - Green Waste Reception and Processing Pad to reduce particle size of Green Waste, including stumps and branches; - Covered Used Tire Reception and Processing Pad to remove steel belts (Tire Debeading) for recycling; - Concrete, Soil and Rock Cover, Oyster Shell, and Appliance Reception and Processing Pad to recycle materials; - Bale Storage Pad for bales of Aluminum, Ferrous Metals, and Stainless Steel, and supersacks of glass and E-waste separated in Sorting Facility; - Gasification Diesel Fuel Production Facility to convert waste to Synthesis Gas, and Synthesis Gas to Synthetic Diesel Fuel and Naphtha; - Powerhouse with Steam Turbine and Generator to produce all power required by the facility; - Leachate/Water Treatment Facility to treat all leachate and wastewater to Boiler Feedwater Standards for reused as Process and Cooling Water; - Oxygen Generation Plant to produce the Oxygen required for the Gasification of waste and conversion to Diesel Fuel and Naphtha; - Diesel Fuel and Naphtha Storage Tank Pad; - Maintenance Facility for Vehicles and Equipment; - Hot Load Pad to safely process loads of MSW that are smoking or on fire; and - Office Building with Automated Control System. Board of Commissioners - November 17, 2025 ITEM: 13- 3 - 2 INTEGRATED MUNICIMLL SOLID wASTE TO ENERGY PLANT, CRALAI, TRIMW DRUM. fi70ff� � ki mmissioners - ITEM: 13- 3 - MEP ERE Team Qualifications and Experience • The MEP ERE Team consists of Mobile Environmental Power, Inc., EnviRemed Environmental LLC, and Hi Temp Technology, along with Strategic Partners that provide state-of-the-art industry Experience. • MEP personnel have designed more than 250 Gasification Facilities, 250 Landfills, 300 Sorting Facilities (Material Recovery Facilities or MRFs), 100 Transfer Stations, 250 Leachate/Water Treatment Facilities, 100 Landfill Gas to Energy Facilities, and hundreds of supporting solid waste management facilities and projects all over the US, and throughout the World. • MEP and ERE personnel have designed hundreds of Remedial Facilities around the world to remediate chemical spills, contaminated ground water, landfills, and industrial facilities. • MEP ERE is recognized as a World Leader in Gasification and Waste to Energy Facilities, with specialized expertise in Synthesis Gas to Liquid Fuel technologies. Past Projects — Wilmington, NC River Walk Water Street Center River Walk Condominiums Mom Bo.-UoN6WQsFXMQSUA9it17, 2025 Wilmington Iron Works redevelopment ITEM: 13- 3 - 4 vm4 r� What is Gasification? • Gasification is a Technology that converts organic waste into Synthesis Gas • The Gasification process occurs at a temperature of approximately 1,000'C, with prevents the formation of Tars, and Volatile Organic Compounds, including Dioxins, Furans, and PFAs and PFOs; • The Synthesis Gas formed by the Gasification Process is then converted to Premium, Synthetic, Green, Renewable Diesel Fuel and Naphtha usingthe FischerTropsch Process, which was originally developed in the early 1940s. • There are more than 110,000 Fischer Tropsch Synthesis Gas to Liquid Fuel systems in operation around the world. • The Air Emissions from a Gasification Diesel Fuel Production Facility are more than 1,000 times lower than the emissions from the existing landfill, and more than 1,000 times lower than any other waste disposal or treatment system. • Greenhouse Gas emissions, which are largely responsible for the increased intensity of the hurricanes, draughts, fires, and other climate disasters that are occurring around the world, are reduced by more than 94 percent. • Once the New Hanover County Gasification Diesel Fuel Production Facility is on line, 95 percent of the waste will either be recycled, reused, or converted to fuel. Less than 5 percent of the waste will need to be placed in the existing landfill, extending the life of the landfill, and providing a solution that is more than 1,000 times more protective of Human Health and the Environment. SP Board of Commissioners - November 17, 202 ITEM: 13- 3 - 5 i Site Development Plan Board of MEP ERE Gasification Diesel Fuel Production Facility Flow Schematic 1. Proven Technology. MEP's Gasifier is in use in 36 Facilities in 10 countries. 2. Robust System. The Gasifier is currently operating Feedstock Sorting Facility or Feedstock Processing Dryer Facility 3. 4. 5. 6. 7. with feedstock water content of 10 to 80 percent and heating values ranging from 2,000 to 17,000 BTU/lb. Feedstock Flexibility. The Gasifier System has been - twoIWO designed to accommodate variations in feedstock heating value from 3,000 to 15,000 BTU/Ib.-- without ••� y--• --- reducing energy production Diesel Production. The Gasifier System uses the Fisher Tropsch technology to convert the synthesis gas to Diesel Fuel. Approximately 65 gal/tonne of very high I 7.. quality, low sulfur, synthetic diesel fuel are created, 6 depending on waste properties. Sorting Facility. The Gasification Facility design Ga auWon includes a Sorting Facility to remove soil, rock, m concrete, metals, glass, and special wastes, such as household hazardous waste, batteries, and e-wastes. MEP has designed more than 150 Sorting facilities around the world. SYSmi Power Generation Facilities. Power is generated to GASFlCA1011 SYStEIA provide electricity for facility, plus 6 MW of additional electric power for each 400 Tpd of feedstock. Air Emissions are more than 100 times lower than regulatory limits, making the system Green for Air Quality. 100 percent of the leachate and wastewater GASF1CA'n0+1 VIESU FUEL is treated and used as process water, making the system green for water. 100 percent of the ash is converted to slag and used as sand replacement in Portland Cement Concrete, which make the system green for solid waste. Board of Commissioners - November 17, 2025 ITEM: 13- 3 - 7 .Synthesis Gag Treatment System FischerTropsch Fuel Production System Ass .a �4 I i i.4 �ElectricgL_ Generation System .~.r.'.. aa.�& «as ... 0, P. Properties of Fischer Tropsch Diesel Fuel Compared to No. 2 Property ASTM Method Premium Renewable Synthetic Fischer Tropsch Diesel ASTM D975, Grade No. 2-D S15 Spcification (No. 2 Diesel) Minimum Maximum Minimum I Maximum Color, ASTM D 1500 <0.1 1.5 Doctor Test D4952 Negative' Negative' Sulfur, ppm D 5453 <0.015 15 Aromatics, % < 0.3% < 20.0% Benzene,% <0.1% <0.1% Olefins, % < 1.5% < 13.0% Distillation - 90 percent recovered, °C D 86 335.6 282 338 Flash Point, °C D 93 40.6 52 52 Initial Boiling Point, °C D 86 130 182.2 5 % Point, °C D 86 172.2 183.9 50 % Point, °C D 86 247.8 262.2 90 % Point, °C D 86 335.6 337.8 Final Boiling Point, °C D 86 368.9 365 Density, Kg/m' D 4052 7601 876 Viscosity @ 40 °C, ni (CSt) D 445 2.0 1.9 4.1 Cold Filter Plugging Point (CFPP), °C D 6371 Summer' -6 Winterz -12 Cetane Index D 976 >70 41 Corrosion, Copper Strip, Rating 3h @ 50 °C D 130 1A ACarbon - Residue on 10% Distillation, % Mass D 4530 0.35 Ash, % Mass D 482 0.01 Water & Sediment, Volume Percent D 2709 0.05 Haze Point D4176 Clearand bright @ ambient Temperature Clear and bright@ ambient Temperature Cloud Point D 2500 -2.2 -13.9 Oxidative 5tab°C ilit D2274 0.1 1.5 High Temperature Stability D 6468 99 99 Recovery, % 98.5 98 Conductivity, pS/m D 2624 50 Lubricity, High Frequency Reciprocating Rig (HFRR) @ 60 °C, micron D 6079 371 520 Green Diesel Notes: 1. Summer: 1 March to 31 October (Northern Hemisphere) 2. Winter: 1 November to 29 February (Northern Hemisphere) 3. If Doctor Test is positive, then mercaptan sulfur must be less than 30 ppm Diesel Engine Testing with Premium „ Renewable Synthetic Fischer Tropsch Diesel Fuel MINIM� 1. Meets all ASTM specifications 2. High Cetane (70+) and no sulfur i 3. Excellent lubricity - Improves engine durability �I 4. Excellent storage stability (> 3 years without alteration) Fischerrropsch Conventional 5. Can reduce tailpipe emissions by 50% or more from "in -use" vehicles Predium No. 2 Diesel 6. Reduces tailpipe emissions from 3-20%from 2014 model vehicles Synthetic Diesel 7. Improves fuel economy by 0.8% at the 20 Vol.% level Board of Commissioners - November 17, 2025 If a decision is made to produce either Premium, Synthetic, Green, Renewable Diesel or Jet Fuel, the MEP ERE Gasification Liquid Fuel Production Facility has the following advantages compared to other gasification systems: Fischer Tropsch liquid fuels produced by the MEP ERE Gasification Liquid Fuel Production Facility are clear and do not produce black smoke, are composed of liquid waxes which provide a higher Cetane Index for better starting, are self Lubricating, have essentially no sulfur, and are ultra clean, which significantly reduces emissions compared to conventional petroleum based liquid fuels. ITEM: 13- 3 - 8 - - 0 ".:Kl -1 13 Imo" i* ff -■ ` a` all & a_ -_ w & A a -W M a a r k M-_. 4 11.=.r :6 M 'Wa-I& la .1 A - IN &� � MEP ERE Gasification Facilities ni�ss �ners - November 17, 2025 TEM: 13- 3 - 9 The Energy System is highly efficient with a 50-year design life, and up to 99 percent efficiency. These systems have been in continuous use for more the 35 years. The MEP ERE Gasification Facilities are modular, and can be expanded as needed to accommodate any amount of feedstock. The Gasification systems offer tremendous flexibility as there are two gasifiers per line, and each gasifier is designed to process the design quantity of waste, thus offering the ability to accommodate waste feedstocks with as little as 50 percent of the design heating value per line. The Gasification System can be used to produce either clean, green, renewable electric power, or Premium, Synthetic, Green, Renewable Diesel Fuel or Jet Fuel and Naphtha. The Gasification System has emissions that are more than 1,000 times lower than Incineration and Plasma Systems, recycle 100 percent of the water and leachate from the waste and facilities, and reuse the ash produced by the Gasification Systems as a sand replacement in Portland Cement Concrete or concrete block. The MEP ERE Gasification Facility will be a beautiful, clean Facility, and will be a focal point for the County. Visitors will come from around the world to visit the facility. Why Gasification Diesel Fuel Production? The primary reasons to convert from Landfilling to Waste to Synthesis Gas to Liquid Fuel Production are as follows: 1) The Gasification Process used by MEP ERE consists of proven technologies that have all been in use for more than 35 years; 2) Gasification does not burn waste, but instead converts waste to Synthesis Gas. The Synthesis Gas is then converted to Premium, Synthetic, Green, Renewable Diesel Fuel and Naphtha; 3) The Premium, Synthetic, Green, Renewable Diesel Fuel and Naphtha are much cleaner than those produced from Crude Oil; 4) Air Emissions from the Gasification Facility are much lower than from the local Sutton natural gas power plant, and are much more than 1,000 times lower than regulatory requirements; 5) Leachate, Wastewater, and Water are treated onsite to Boiler Feedwater Standards, and 100 percent of water is treated, recycled, and used as makeup Process and Cooling Water. No treated or untreated Leachate, Wastewater, or Surface Water are discharged to surface water, or to the sanitary sewer; 6) Ash produced by the Gasifiers is treated in a slagging unit to remove 100 percent of the Carbon. The ash is pozzolonic, which means it sets us like concrete. The ash is sold to Portland Cement Batch Plants as a sand or gravel replacement, or is used to make concrete block. No ash is placed in the landfill; 7) Since air emissions more than 10 time lower than air quality standards, 100 percent of the water is recycled, and 100 percent of the ash is reused, the MEP EnviRemed Gasification Facility is three times Green; and 8) More than 95 percent of the waste is either recycled, reused, or converted to clean, green, renewable energy. Board of Commissioners - November 17, 2025 ITEM: 13- 3 - 10 Financial Benefits of MEP ERE Gasification System to New Hanover County 1) MEP ERE Pays a $1.00/ton Community Host Fee to New Hanover County: $347,000/yr 2) New Hanover County's Operational Cost of Managing Landfill Reduced by: $4,940,000/yr 3) County Retains 100% of Current Tipping Fees: $20,000,000/yr 4) Generates Property and Payroll Taxes: $2,000,000/yr 5) Air Space Saved in Landfill: $1,970,000/yr 6) MEP ERE treats the Landfill Leachate in the Leachate/Water Treatment Plant; $100,000/y r TOTAL SAVINGS AND REVENUE TO NEW HANOVER COUNTY $29,357,000/YR In addition to the Financial Benefits: 1) MEP ERE will invest $270,000,000 to construct and operate the Gasification Diesel Fuel Production Facility, and will assume 100 percent of the financial and operational risk; 2) The MEP ERE Gasification Diesel Fuel Production Facility will produce 222 jobs for the 30-year life of the facility, plus an additional 200 jobs for construction of the facility; 3) The MEP ERE Gasification Facility provides approximately $13 million in salaries, and approximately $26 million in local economic impact; 4) Avoids $40 million expansion of the landfill, creating additional air space in the existing landfill; and 5) The Carbon Footprint and Greenhouse Gas Emissions, and the resulting impact to Human Health and the Environment wilQQ jfki, j,hy re 1#iAlt 95 percent. ITEM: 13- 3 - 11 Please Contact: Dr. Neil D. Williams, PE President and CEO of MEP Tel: 954 993 2600 General Joe Ballard, US Army, ret. Chairman of the Board of MEP Tel: 301 814 4777 Mr. Willie Hensley Chief Financial Officer of MEP Tel: 703 989 6585 Any Questions? Mr. Stuart Cooke President and CEO of ERE Tel: 910 616 1795 Board of Commissioners - November 17, 2025 ITEM: 13- 3 - 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 11/17/2025 Regular DEPARTMENT: Governing Body PRESENTER(S): Chair Bill Rivenbark CONTACT(S): Kym Crowell, Clerk to the Board SU BJ ECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following boards and committees: New Hanover County Board of Adjustment New Hanover County Commission on African American History, Heritage, and Culture New Hanover County Cooperative Extension Advisory Council New Hanover County Plumbing Board of Examiners STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Board of Adjustment Packet CAAHHC Packet Cooperati\,e Extension Packet Plumbing Packet COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend make appointments. COMMISSIONERS' ACTIONS: Board of Commissioners - November 17, 2025 ITEM: 14 Committee Appointment New Hanover County Board of Adjustment Vacancies to appoint at this time: 4 Term Expires: 1211/28 State if appointee will serve as Regular orAlternate member Applicant: Eligible for Reappointment Category Nominations Kristin Freeman Regular/Alternate Jason Holland Regular/Alternate James Kefalonitis Regular/Alternate Laura King X Regular Michael Sanclimenti (Prefers Regular if space available) X Regular/Alternate James Wallace West Regular/Alternate James Worrell Regular/Alternate Attachments: Committee Information Sheet Applications Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 1 NEW HANOVER COUNTY BOARD OF ADJUSTMENT Number of Members: 5 plus 3 alternates Ex-Officio: Planning and Land Use Director Term of Office: 3 years Regular Meetings: Fourth Tuesday of every month at 5:30 p.m. in Conference Rooms 138-139 at the Government Center, 230 Government Center Drive, Wilmington, NC. Compensation: $20.00 per member per meeting plus auto mileage Statute or cause creating Board: N.C. General Statutes 160D-302 (as of 2019). The Commissioners increased board membership to 3 alternates on 11 /21 /94 (officially 4/1 /96). The Unified Development Ordinance (UDO) requires members to be appointed from different areas within the County's zoning jurisdiction insofar as possible. Brief on Functions: In New Hanover County, the duties of the Board fall into two general categories: granting variances and hearing appeals. Granting of Variances: When unnecessary hardships would resultfrom carrying out a strict application of the UDO, the Board of Adjustment has the authority to vary any of the provisions of the ordinance after holding a public hearing and determining that the greater weight of evidence and testimony demonstrates that four conclusions have been met supported by findings of fact: 1. Unnecessary hardship would result from the strict application of the ordinance. 2. The hardship results from conditions that are peculiar to the property, such as location, size, or topography. 3. The hardship did not result from actions taken by the applicant or the property owner. 4. The requested variance is consistent with the spirit, purpose, and intent of the ordinance, such that public safety is secured, and substantial justice is achieved In summary, a variance is an approval enabling a property owner to make use of his property in some way which is in conflict with the literal provisions of the Ordinance. Hearing Appeals: The Board of Adjustment is also tasked with hearing and deciding on appeals where it is alleged by the appellant that there is error in a decision made bythe planning director or Technical Review Committee (TRC) in administering or enforcing the UDO. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Will Daube Unexpired 9/18/23 12/1/23 342 Arboretum Drive, Apt. 304 First 11/20/23 12/1/26 Wilmington, NC 28405 910-409-3605 (C) Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 2 NEW HANOVER COUNTY BOARD OF ADJUSTMENT PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Michael J. Keenan, Sr. First 11/18/19 12/1/22 6201 Sugar Pine Dr. Second 11/14/22 12/1/25 Wilmington, NC 28412 Rotating Off 910-540-1010 (C) 910-815-2771 (W) Laura King Unexpired 3/24/25 12/1/25 2400 Lumina Avenue North #1408 Wrightsville Beach, NC 28480 Desires Reappointment 678-612-6892 (C) Caleb Rash Unexpired 7/17/23 12/1/24 1614 Orange Street First 11/18/24 12/1/27 Wilmington, NC 28401 704-787-6618 (C) Greg Uhl Unexpired 7/17/23 12/1/23 313 Colonial Drive First 11/20/23 12/1/26 Wilmington, NC 28403 910-231-1806 (C) ALTERNATES: Jonathan Bridges First 11/20/23 12/1/26 908G Litchfield Way Wilmington, NC 28405 919-634-4485 (C) Michael Sanclimenti First 11/14/22 12/1/25 538 Deveraux Drive Wilmington, NC 28412 Desires Reappointment 732-616-4985 (C) Ed Trice First 11 /14/22 12/1/25 2 Point Place Wrightsville Beach, NC 28480 Rotating Off 919-810-5546 (C) 910-350-1200 (W) Staff Support: Ken Vafier, Planning Manager Revised: 3/2025 NHC Planning and Land Use Department 230 Government Center Drive, Suite 110 Wilmington, NC 28403 910-798-7281 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 3 NMH = NO MEETING HELD* BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2018 MFMRFQ DnCITInN IANIIARV FFRI IARV MARfN ADRII MAY IIINF IIII V CFDT n1 NnU EICf RAYMOND BRAY CHAIRMAN PRESENT PRESENT PRESENT NMH PRESENT NMH PRESENT NMH NMH PRESENT PRESENT HANKADAMS VICE-CHAIRMAN PRESENT PRESENT PRESENT NMH PRESENT NMH NA NMH NMH PRESENT PRESENT JOE MILLER MEMBER NA NA PRESENT NMH PRESENT NMH PRESENT NMH NMH PRESENT PRESENT CAMERON MOORE MEMBER PRESENT PRESENT NA NMH PRESENT NMH NA NMH NMH PRESENT PRESENT MARK NABELL MEMBER NA PRESENT PRESENT NMH NA NMH PRESENT NMH NMH PRESENT PRESENT KRISTIN FREEMAN ALTERNATE NA NA NA NMH PRESENT NMH PRESENT NMH NMH NA NA BRETT KEELER ALTERNATE NA NA PRESENT NMH NA NMH PRESENT NMH NMH NA NA RICHARD KERN ALTERNATE PRESENT PRESENT NA NMH PRESENT NMH NA NMH NMH NA NA *TOTAL NUMBER 8 MEETINGS FOR 2018 BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2019 RAYMOND BRAY CHAIRMAN NMH PRESENT NA NA NA NA NA NA NA NA RESIGNED HANKADAMS VICE-CHAIRMAN NMH PRESENT NA NA NA PRESENT PRESENT NA PRESENT PRESENT PRESENT JOE MILLER MEMBER NMH PRESENT PRESENT NA NA NA PRESENT PRESENT PRESENT NA NA CAMERON MOORE MEMBER NMH PRESENT PRESENT NA NA PRESENT NA PRESENT PRESENT NA NA MARK NABELL MEMBER NMH PRESENT NA NA NA PRESENT NA PRESENT NA NA PRESENT KRISTIN FREEMAN ALTERNATE NMH PRESENT PRESENT NA NA PRESENT PRESENT NA PRESENT PRESENT NA BRETT KEELER ALTERNATE NMH NA PRESENT NA NA PRESENT PRESENT NA PRESENT PRESENT NA RICHARD KERN ALTERNATE NMH PRESENT PRESENT NA NA NA NA NA NA NA PRESENT PETE DEVITA(FILL IN TERM) NMH ..KEELER RESIGNED PRESENT MICHAEL KEENAN, SR NMH DEPUTY" PARTNERD WITH SHERRIFF DEPARTMENT FOR PUBLIC ATTENDANCE ASSISTANCE"* NOSHOW PRESENT PRESENT PRESENT PRESENT 1 V I FiL IV V IVI DCR J IVI CC I IIY V D e' V R —v. BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2020 MFMRFR PnglTlf)N IANIIARV FFRIIARV MARCH ADRII MAY RINF IIII V CFDT CWT KInV DFf CAMERON MOORE-CHAIR CHAIRMAN PRESENT PRESENT NMH NMH NMH PRESENT PRESENT CUEWITH—WN PRESENT PRESENT NMH MARK NABELL-VICE VICE-CHAIRMAN PRESENT PRESENT NMH NMH NMH PRESENT NA CUEWITHDRAWN PRESENT PRESENT NMH RAYMOND BRAY REGULAR MEMBER NA PRESENT NMH NMH NMH NA NA CASEWITHDRAWN NA NA NMH KRISTIN FREEMAN REGULAR MEMBER PRESENT PRESENT NMH NMH NMH PRESENT NA CASEWITHDRAWN PRESENT PRESENT NMH HANKADAMS REGULAR MEMBER PRESENT NA NMH NMH NMH NA PRESENT CUEWITH—WN NA NA NMH RICHARD KERN ALTERNATE NA NA NMH NMH NMH NA PRESENT Cue WITHDMWN NA NA NMH PETE DEVITA ALTERNATE PRESENT NA NMH NMH NMH PRESENT PRESENT CUEWITHDMWN PRESENT PRESENT NMH MICHAEL KEENAN,SR ALTERNATE NA PRESENT NMH NMH NMH PRESENT PRESENT Cue WITHDMWN PRESENT PRESENT NMH DEPUTY** NA PRESENT PRESENT NMH NMH NMH PRESENT PRESENT CUEWITHDMWN PRESENT PRESENT NMH - I U I AL DIUIVIISCK b MCC I INW. HUK LULU. BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2021 MFMRFD DnCITInN IANIIADV CFRIIARV NAARfN ADRII NAAV II INF IIII V CFDT n1 NnU EICC HANKADAMS REGULAR MEMBER NA NA NA NA NA NA NA PRESENT NMH NMH NMH PETE DEVITA ALTERNATE NA PRESENT NA NA PRESENT PRESENT PRESENT NA NMH NMH NMH KRISTIN FREEMAN VICE -CHAIR PRESENT PRESENT PRESENT NA PRESENT PRESENT PRESENT PRESENT NMH NMH NMH MICHAEL KEENAN,SR ALTERNATE NA PRESENT NA PRESENT PRESENT NA NA PRESENT NMH NMH NMH RICHARD KERN ALTERNATE PRESENT NA NA PRESENT NA NA NA NA NMH NMH NMH CAMERON MOORE CHAIRMAN PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NMH NMH NMH MAVERICK PATE REGULAR MEMBER PRESENT PRESENT PRESENT PRESENT NA PRESENT PRESENT PRESENT NMH NMH NMH LUKE WAEDELL REGULAR MEMBER PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NA NMH NMH NMH DEPUTY** PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NMH NMH NMH *TOTAL NUMBER 8 MEETINGS FOR 2021. BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2022 MEMBER POSITION JANUARY FEBUARY MARCH APRIL MAY JUNE JULY SEPT OCT NOV DEC CAMERON MOORE CHAIR PRESENT NO MEETING PRESENT NO MEETING I PRESENT I NO MEETING I NO MEETING PRESENT I NO MEETING I NO MEETING PRESENT Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 4 KRISTIN FREEMAN VICE -CHAIR PRESENT NO MEETING PRESENT NO MEETING NA NO MEETING NO MEETING PRESENT NO MEETING NO MEETING TERM ENDED HANK ADAMS NA NA NO MEETING NA NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING NO MEETING TERM ENDED PETE DEVITA** ALTERNATE PRESENT NO MEETING NA RESIGNED NA NO MEETING NO MEETING N/A NO MEETING NO MEETING N/A MICHAEL KEENAN,SR ALTERNATE PRESENT NO MEETING NA NO MEETING NA NO MEETING NO MEETING PRESENT NO MEETING NO MEETING N/A RICHARD KERN ALTERNATE NA NO MEETING PRESENT NO MEETING NA NO MEETING NO MEETING N/A NO MEETING NO MEETING PRESENT MAVERICK PATE REGULAR MEMBER NA NO MEETING PRESENT NO MEETING PRESENT NO MEETING NO MEETING N/A NO MEETING NO MEETING N/A WILLIAM MITCHELL** ALTERNATE NA NO MEETING NA NEW MEMBER PRESENT NO MEETING NO MEETING N/A NO MEETING NO MEETING PRESENT LUKE WADDELL REGULAR MEMBER NA NO MEETING PRESENT NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING NO MEETING N/A DEPUTY** PRESENT PRESENT NO MEETING PRESENT NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING NO MEETING PRESENT MEETING DECISION NA DENIED NO MEETING APPROVED NMH APPROVED(3) NO MEETING NO MEETING APPROVED NO MEETING NO MEETING I APPROVED *TOTAL NUMBER 6 MEETINGS FOR 2022. I Dec.2022: 1Michael Sanclimentiand EdTrice begin their term BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2023 MFMRFR Pnl.ITInN IANIIARV FFRIIARY MARCH APRII MAY IIINF 1111V GFDT nrT NnV nFr CAMERON MOORE CHAIR NO MEETING NO MEETING N/A N/A N/A PRESENT NO MEETING WILLIAM MITCHELL VICE -CHAIR NO MEETING NO MEETING PRESENT PRESENT PRESENT PRESENT NO MEETING NO MEETING NO MEETING PRESENT NO MEETING MICHAEL KEENAN SR REGULAR MEMBER NO MEETING NO MEETING PRESENT PRESENT PRESENT PRESENT NO MEETING NO MEETING NO MEETING ABSENT NO MEETING MAVERICK PATE REGULAR MEMBER NO MEETING NO MEETING N/A N/A N/A RESIGNED LUKE WADDELL REGULAR MEMBER NO MEETING NO MEETING PRESENT N/A RESIGNED RICHARD KERN ALTERNATE NO MEETING NO MEETING N/A N/A PRESENT PRESENT NO MEETING NO MEETING NO MEETING ABSENT MICHAEL SANCLIMENTI ALTERNATE NO MEETING NO MEETING PRESENT PRESENT N/A PRESENT NO MEETING NO MEETING NO MEETING PRESENT NO MEETING ED TRICE ALTERNATE NO MEETING NO MEETING PRESENT PRESENT PRESENT PRESENT NO MEETING NO MEETING NO MEETING NO MEETING GREG UHL REGULAR MEMBER (appt 7/23) NO MEETING NO MEETING NO MEETING PRESENT NO MEETING CALEB RASH REGULAR MEMBER (appt 7/23) NO MEETING NO MEETING NO MEETING PRESENT NO MEETING WILL DAUBE REGULAR MEMBER (appt 9/23) NO MEETING NO MEETING PRESENT NO MEETING DEPUTY** DEPUTY NO MEETING NO MEETING PRESENT PRESENT PRESENT PRESENT NO MEETING NO MEETING NO MEETING PRESENT MEETING DECISION NA NO MEETING NO MEETING APPROVED APPROVED (2)1 1 NO MEETING NO MEETING NO MEETING JAPPROVED NO MEETING *TOTAL NUMBER MEETINGS FOR 2023. BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2024 MFMRFR DnCITMN IANIIARV FFRIIARV MARCH ADRII MAY IIINF 1111 V [FDT nr Nnv n;r WILLIAM MITCHELL CHAIR ABSENT PRESENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING PRESENT PRESENT MICHAEL KEENAN SR VICE CHAIR PRESENT ABSENT PRESENT NO MEETING ABSENT NO MEETING NO MEETING PRESENT NO MEETING PRESENT PRESENT MICHAEL SANCLIMENTI ALTERNATE PRESENT PRESENT,SERVED PRESENT NO MEETING PRESENT NO MEETING NO MEETING ABSENT NO MEETING PRESENT PRESENT ED TRICE ALTERNATE PRESENT, SERVED PRESENT PRESENT NO MEETING PRESENT,SERVED NO MEETING NO MEETING PRESENT, SERVED NO MEETING PRESENT ABSENT JONATHAN BRIDGES ALTERNATE PRESENT, SERVED ABSENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING ABSENT NO MEETING ABSENT PRESENT GREG UHL REGULAR MEMBER (appt 7/23) ABSENT PRESENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING ABSENT NO MEETING PRESENT ABSENT CALEB RASH REGULAR MEMBER (appt 7/23) PRESENT PRESENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING ABSENT NO MEETING PRESENT PRESENT WILL DAUBE REGULAR MEMBER (appt 9/23) PRESENT PRESENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING PRESENT ABSENT DEPUTY** DEPUTY PRESENT PRESENT PRESENT NO MEETING PRESENT NO MEETING NO MEETING PRESENT NO MEETING PRESENT PRESENT MEETING DECISION NA APPROVED APPROVED, DENIED JAPPROVED I NO MEETING APPROVED NO MEETING I NO MEETING JAPPROVED NO MEETING N/A CONTINUED *TOTAL NUMBER MEETINGS FOR 2024. BOARD OF ADJUSTMENT MEETING ATTENDANCE- 2025 Dn<ITInN hnuaru Cnn-R—li..e AA— 111— AI1I0 GCDT nn Nn\/ nCr WILLIAM MITCHELL CHAIR PRESENT ABSENT NO MEETING NO MEETING n/a n/a n/a n/a n/a n/a LAURA KING REGULAR MEMBER (appt 3/25) PRESENT PRESENT PRESENT NO MEETING PRESENT PRESENT MICHAEL KEENAN SR VICE CHAIR, appointed CHAIR 4/25 PRESENT PRESENT NO MEETING NO MEETING PRESENT PRESENT ABSENT NO MEETING ABSENT BSENT (Excused) MICHAEL SANCLIMENTI ALTERNATE ABSENT PRESENT NO MEETING NO MEETING PRESENT ABSENT PRESENT NO MEETING PRESENT PRESENT ED TRICE ALTERNATE PRESENT PRESENT NO MEETING NO MEETING ABSENT PRESENT PRESENT NO MEETING PRESENT BSENT (Excused) JONATHAN BRIDGES ALTERNATE PRESENT ABSENT NO MEETING NO MEETING ABSENT PRESENT ABSENT NO MEETING PRESENT PRESENT GREG UHL REGULAR MEMBER (appt 7/23) PRESENT PRESENT NO MEETING NO MEETING PRESENT PRESENT PRESENT NO MEETING PRESENT PRESENT CALEB RASH LA R MEMBER (appt 7/23) appointed victi PRESENT PRESENT NO MEETING NO MEETING PRESENT ABSENT PRESENT NO MEETING PRESENT PRESENT WILL DAUBE REGULAR MEMBER (appt 9/23) ABSENT PRESENT NO MEETING NO MEETING PRESENT PRESENT PRESENT NO MEETING PRESENT PRESENT DEPUTY** DEPUTY PRESENT PRESENT NO MEETING NO MEETING PRESENT PRESENT PRESENT NO MEETING PRESENT N/A MEETING DECISION NA APPROVED APPROVED NO MEETING NO MEETING APPROVED APPROVED APPROVED NO MEETING APPROVED TRAINING *TOTAL NUMBER MEETINGS FOR 2025. Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 5 Crowell, Kym Subject: FW: Online Form Submission #14634 for Board and Committee Application From: noreply@civicplus.com <noreply@civicplus.com> Sent: Friday, October 4, 2024 12:15 PM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com> Subject: Online Form Submission #14634 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Updated 10/31/25 Board or Committee New Hanover County Board of Adjustment Being Applied to First Name Kristin Last Name Freeman Email kris(cDbluestarrealestatenc.com Home Phone 910-508-6077 Cell Phone 910-508-6077 Business Phone 910-742-2229 Fax Field not completed. Home Address 302 Smallwood Court City Wilmington State NC Zip Code 28411 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 6 Years Living in New 21 Hanover County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race W Age 49 Occupation Business Owner/Realtor/BIC/Property Manager Applicant's Employer BlueStar Real Estate, LLC Professional Activities Former Vice Chair of NHC Zoning Board of Adjustments, Member of CFR Government Affairs Committee, Member of VRMA Government Affairs Committee Volunteer Activities Former NHC Guardian Ad Litem, Lifepoint Church Volunteer, Oceanfest Volunteer Why do you wish to I am a local small business owner and a real estate broker and serve on this board or I am dedicated to the best interest of our community. I committee? successfully served as the vice chair of this committee previously and I would love to serve with the committee again! I believe in continuous learning and strive to do all I can to positively impact our beautiful Wilmington, NC community. What areas of concern I would like to work with the board to address active cases as would you like to see serve our community with the highest level of professionalism addressed bythis and integrity. committee? Qualifications for I am a local small business owner and a real estate broker and serving I am dedicated to the best interest of our community. I successfully served as the vice chair of this committee previously and I would love to serve with the committee again! I believe in continuous learning and strive to do all I can to positively impact our beautiful Wilmington, NC community. Other municipal or None currently county boards / committees on which you are serving 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 7 Do you have a family member employed by New Hanover County? fR.7 (Section Break) List three local personal references and phone numbers Reference 1 Reference 1 Phone Reference 2 Reference 2 Phone Reference 3 Reference 3 Phone Christine Cadwallader 910-538-6360 Shannon Russell 910-540-1168 Malaika Jones -Wright 910-232-8849 Additional comments I successfully served as the vice chair of this committee previously and I would love to serve with the committee again! I am a woman who is a local small business owner and a real estate broker and I am dedicated to the best interest of our community and the women of our community. On a daily basis I engage in continuous learning and strive to do all I can to positively impact our beautiful Wilmington, NC community. Upload additional Field not completed. information Date 10/4/2024 updated 10/31/25 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 8 Crowell, Kym Subject: FW: Online Form Submission #14662 for Board and Committee Application From: noreply@civicplus.com <noreply@civicplus.com> Sent: Sunday, October 6, 2024 2:23 PM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com> Subject: Online Form Submission #14662 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Updated 10/31/25 Board or Committee New Hanover County Board of Adjustment Being Applied to First Name Jason Last Name Holland Email iholland(a�schnabel-ena.com Home Phone 9105125622 Cell Phone 910-512-5622 Business Phone Field not completed. Fax Field not completed. Home Address 2908 Middle Sound Loop Road City Wilmington State NC Zip Code 28411 Mailing Address (if Field not completed. different from home address) City Mobile State Field not completed. Zip Code 28411 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 9 Years Living in New 9 Hanover County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Age Occupation Applicant's Employer Professional Activities Volunteer Activities Why do you wish to serve on this board or committee? What areas of concern would you like to see addressed bythis committee? Qualifications for serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? Caucasion 40 Engineering Geologist Schnabel Engineering Geotechnical engineering for transportation projects. Specialize in Geohazards, land use, GIS and planning, and surveying. Field not completed. To provide insight to board members and New Hanover County regarding land use, applicable laws and regulations. None at this time. Licensed Geologist of North Carolina - License # 2818. None. M (SPrtinn RrPak) List three local personal references and phone numbers Reference 1 Jared Crenshaw 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 10 Reference 1 Phone Reference 2 Reference 2 Phone Reference 3 Reference 3 Phone Additional comments Upload additional information Date Consent 984-389-6785 Brian Banks 240-832-6272 Jacob Wessell 910-617-5350 Field not completed. Field not completed. 10/6/2024 updated 10/31/25 � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 11 Crowell, Kym From: noreply@civicplus.com <noreply@civicplus.com> Sent: Saturday, October 19, 2024 11:18 AM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com> Subject: Online Form Submission #14894 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Updated 10/31/25 Board or Committee Being Applied to First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State Zip Code Years Living in New Hanover County New Hanover County Board of Adjustment James Kefalonitis ikef(c�aol.com 9104544338 9104700814 Field not completed. Field not completed. 314 White Swan Ct Wilmington North Carolina 28412 314 White Swan Ct Wilmington North Carolina 28412 10 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 12 (q—tion Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race white Age 81 Occupation employee benefits and risk management Applicant's Employer retired Professional Activities Field not completed. Volunteer Activities Good Shepard Why do you wish to From 2007-2015 1 served as a member and chairman of the serve on this board or Southport Board of Adjustment. During that time I was able committee? help the city work through circumstances (such as getting a helistop approved for Dosher Hospital) that allowed growth with control. What areas of concern Growth and effect on infrastructure. would you like to see addressed bythis committee? Qualifications for Eight years of service on the Southport B of A. Numerous serving courses presented by the State for board members. Other municipal or None county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Dr Victor Abraham Reference 1 Phone 9107957501 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 13 Reference 2 David Miller Reference 2 Phone 9103678414 Reference 3 Dr Ami Patel Reference 3 Phone 9103136954 Additional comments Field not completed. Upload additional Field not completed. information Date 10/19/2024 updated 10/31/25 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 14 Crowell, Kym Subject: FW: Online Form Submission #15124 for Board and Committee Application From: noreply@civicplus.com <noreply@civicplus.com> Sent: Friday, November 1, 2024 3:08 PM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com> Subject: Online Form Submission #15124 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Updated 10/31/25 Board or Committee New Hanover County Board of Adjustment Being Applied to First Name Laura Last Name King Email Ikingeve(cDbellouth.net Home Phone 678-612-6892 Cell Phone 678-612-6892 Business Phone 678-612-6892 Fax N/A Home Address 2400 Lumina Avenue North, #1408 City Wrightsville Beach State NC Zip Code 28480 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 15 Years Living in New 5 Hanover County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race white Age 68 Occupation recreational sailor, retired physician executive Applicant's Employer self Professional Activities Navy Blue Bird Health, 2021-present; DSVP & CMO, Medical Operations 2017-2020, Sr. Medical Director, Government Programs 2013-2017, both HCSC; Chief Quality Officer, National Medical Director & Interim Chief Medical Officer, Windsor Health Group 2010-2012; Senior Medical Director 2008-2009, Medical Director 2006-2007, both WellCare; Medical Director Care Coordination, Emory University Hospitals 2001-2005; Ophthalmology practice 1984-2005. Volunteer Activities Membership Committee, Great Oaks Club, Inc. 2024-2025; Board of Directors, Ophthalmic Mutual Insurance Company 2000-2005; Board of Directors, Women in Ophthalmology 1998-2021; Council Member & Committee Chair, Georgia Society of Ophthalmology 2000-2007; Board of Directors, Alabama Academy of Ophthalmology 1989-1990; Education for Ministry class co -facilitator St. Albans Episcopal Church & Sewanee 2019-2023; lane timer, Brookwood Hills Community Swim Team 1992-2011. Why do you wish to I am interested in NHC's continued prosperity and well-being serve on this board or for its people, economy, and natural resources. My family and I committee? have witnessed NHC's growth over the last 40 years, first as a frequent visitor to Wilmington and Wrightsville Beach and now as a Wrightsville Beach resident. My family and I participate broadly in what NHC offers: sailing, biking, running, Broadway Shows, museums, social clubs, church, retail, golf, and parks. I want to contribute to enabling future generations to enjoy this life, which is rich in history and natural beauty. In all my employed professional roles and volunteer activities, I have demonstrated a calm, sturdy public presence and an ability to make sound decisions under pressure. I would love to 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 16 contribute to NCH and its people, fulfilling the duties of this Board's membership. What areas of concern Consistent application of in -force zoning regulation with would you like to see appropriate consideration of historical context, economic addressed bythis growth, and population well-being. Respect for NHC's diversity committee? in residential and business settings. Qualifications for serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? My professional experience includes making complex decisions fairly and equitably for all concerned parties. My decision process is to consider the overall situation and context, evaluate the available information/sources, consider applicable criteria, and make informed, careful, and compassionate decisions with an awareness of those decisions' potential risks and benefits for all those impacted by the decision. In my opinion, every decision -maker should be able to explain the rationale for their decisions to whose who agree or disagree dispassionately. Cape Fear Museum Advisory Board No (Section Break) List three local personal references and phone numbers Reference 1 Ben Ivey Reference 1 Phone 910-619-0408 Reference 2 Mariana Molina Reference 2 Phone 919-332-4132 Reference 3 Dana Silver Reference 3 Phone 910-616-7124 Additional comments Thank you for your consideration. Upload additional Field not completed. information 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 17 Date 11/1/2024 Updated 10/31/25 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 4 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 18 Crowell, Kym From: noreply@civicpIus.com Sent: Tuesday, October 14, 2025 4:17 PM To: Crowell, Kym; Long, Melissa; Tribley, Danielle Subject: Online Form Submission #28261 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee Being Applied to First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State Zip Code Years Living in New Hanover County New Hanover County Board of Adjustment Michael Sanclimenti michaelsanclimenti(a)att.net 7326164982 7326164982 Field not completed. Field not completed. 538 Deveraux Drive Wilmington NC 28412 538 Deveraux Drive Wilmington NC 28412 6 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 19 (gpction Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race White Age 69 Occupation Retired Applicant's Employer Retired Professional Activities Field not completed. Volunteer Activities Field not completed. Why do you wish to Having previously served, I remain deeply committed to the serve on this board or principles of fair land use, thoughtful zoning decisions, and committee? maintaining the integrity of our community's development standards. During my prior tenure, I worked diligently to evaluate cases with impartiality, respect for precedent, and a clear understanding of the impact our decisions have on residents and businesses alike. I believe my experience, attention to detail, and commitment to transparency make me a strong candidate for reappointment. What areas of concern A review of the current land use ordinances would you like to see addressed bythis committee? Qualifications for Served two years as an alternate for the NHC Board of serving Adjustment, served 10 years on the Howell Township Board of Adjustment Howell NJ. During the 10 years, I was appointed secretary and vice -chair. Other municipal or None county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? (Section Break) 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 20 List three local personal references and phone numbers Reference 1 Dan Case Reference 1 Phone 8167296863 Reference 2 Bill Croom Reference 2 Phone 2107221953 Reference 3 Jerry Dunn Reference 3 Phone 8454997081 Additional comments Field not completed. Upload additional Field not completed. information Date 10/14/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 21 Crowell, Kym Subject: FW: Online Form Submission #28159 for Board and Committee Application From: noreply@civicplus.com <noreply@civicplus.com> Sent: Wednesday, October 8, 2025 7:18 AM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com>; Tribley, Danielle <dtribley@nhcgov.com> Subject: Online Form Submission #28159 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee New Hanover County Board of Adjustment Being Applied to First Name James Wallace Last Name West Email wwest%4826c�gmail. com Home Phone 9103524884 Cell Phone 9103524884 Business Phone Field not completed. Fax Field not completed. Home Address 329 WINDCHIME DR City WILMINGTON State NC Zip Code 28412-7376 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 22 Years Living in New 25 Hanover County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Caucasian Age 82 Occupation Retired Applicant's Employer Self Professional Activities Exit Planning Institute (member) EPI - Raleigh Chapter (member) Volunteer Activities Poll Watcher New Hanover Church - Elder Marriage Coaching (New Hanover Church) Mentoring (New Hanover Church) New Hanover County Republican Party - Executive Board New Hanover High School Class of 61 Alumni Committee Mentoring (New Hanover Church) Why do you wish to I am a Wilmington native who with my wife relocated back to serve on this board or Wilmington in December 2000 having left in June 1963 to committee? pursue college. My professional career allowed me to be involved directly and indirectly in community affairs. My recent retirement has afforded me more time to pursue volunteer opportunities to serve the community. Not only do I have a desire and interest in serving, my personal and professional background and experience have equipped me to serve effectively as a member of the NHC Board of Adjustment. What areas of concern No agenda. would you like to see addressed bythis committee? Qualifications for My professional background and experience as a small serving business owner, homeowner, employer, husband and father has equipped me well to serve on the BOA. As a small business owner I know how to objectively evaluate and adjudicate challenges both great and small. Whether business or personal, I have learned the importance of not jumping to 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 23 Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? conclusions before gathering and evaluating the facts and factors relating to a matter, and, of exercising compassion when appropriate. I am solution oriented, a problem solver, knowledgeable in real estate, construction and legal matters. Although I am a NC licensed real estate broker and NC licensed general contractor, I am not actively engaged in those pursuits at this time nor do I have plans to do so. None No (Section Break) List three local personal references and phone numbers Reference 1 Joe Santee Reference 1 Phone 910-899-2821 Reference 2 Tim Parker Reference 2 Phone 304-550-6100 Reference 3 John McCullough Reference 3 Phone 832-405-7679 Additional comments Field not completed. Upload additional Field not completed. information Date 10/13/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 24 Crowell, Kym From: noreply@civicpIus.com Sent: Monday, February 17, 2025 8:21 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #18457 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee Being Applied to First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State Zip Code Years Living in New Hanover County New Hanover County Board of Adjustment James Worrell JMWHVACJa�AOL.COM 732-493-3333 732-496-2011 910-799-3890 Field not completed. 765 Jenoa Loop Castle Hayne NC 28429 Field not completed. Field not completed. Field not completed. Field not completed. 2.5 1 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 25 (q—tion Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Race Age Occupation Applicant's Employer Male White 71 Sr. Prodject/Sales Manager Piedmont Servcie Co. Professional Activities Currently employed with the Piedmont service group as a senior project manager and account manager for mechanical and HVAC holding a master HVAC /R license for NJ. Volunteer Activities Was a Volunteer Fire chief / EMT serving the community for 50 years plus receiving many commendations medals of valor and give it back to the community. Was appointed to the town office of Emergency Management. Then volunteered for the board of adjustment planning and zoning ended up as chairman of the board before I moved from New Jersey to North Carolina. Why do you wish to What was previous chairman of the board of planning and serve on this board or zoning for the Township of ocean in New Jersey for 11 years I committee? enjoy land law and work on the master agreements for the town also collaborated with the planning board and town council. What was previous chairman of the board of planning and zoning for the Township of ocean in New Jersey for 11 years I enjoy land law and work on the master agreements for the town also collaborated with the planning board and town council. What was previous chairman of the board of planning and zoning for the Township of ocean in New Jersey for 11 years I enjoy land law and work on the master agreements for the town also collaborated with the planning board and town council. What areas of concern understand the capital master plan in mind with current zoning would you like to see board applications. addressed bythis committee? 2 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 26 Qualifications for What was previous chairman of the board of planning and serving zoning for the Township of ocean in New Jersey for 11 years I enjoy land law and work on the master agreements for the town also collaborated with the planning board and town council. Other municipal or chairman of the board of adjustment Twp of Ocean , NJ-0771 county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? (Section Break) List three local personal references and phone numbers Reference 1 Mary Ann Wilensky-Retired Directory Community Affairs Reference 1 Phone 732-693-1918 Reference 2 Mr Michael Barone -Servcie Manger Encon Reference 2 Phone 732-403-7867 Reference 3 Jessie McGinnis-Encon Account Manager Reference 3 Phone 732-962-5050 Additional comments Any question please call my cell # 732-496-2011 Upload additional Field not completed. information Date 2/17/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 1 - 27 Committee Appointments New Hanover County Commission on African American History, Heritage, and Culture Vacancies to appoint at this time: 2 Category: Civil Rights Community Terms: Expiring8/31/2028 Applicant: Eligible for Reappointment Category Nominations Civil Rights Alicia Montgomery Community Civil Rights Lauren Samples Community Attachments: Committee Information Sheet Applications Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 1 NEW HANOVER COUNTY COMMISSION ON AFRICAN AMERICAN HISTORY, HERITAGE AND CULTURE Number of Members: 13 members, appointed in the categories as follows: 5 At -Large, 2 Business Community, 2 Civil Rights Community, 2 Education Community, 2 Faith Community Terms: 3 years; per County policy, no member shall serve more than two (2) full consecutive terms unless there is a break of at least one (1) full term between appointments. Regular Meetings: Second Thursday of every month at 4:30 p.m. at the New Hanover County Government Center, 230 Government Center Dr., Wilmington, NC 28401. Statute or cause creating Board: BOCC bylaws adopted May 20, 2019. Brief on the functions: The commission shall be organized for the purpose of researching, investigating, discovering, preserving, collecting, cataloging, and celebrating African American culture, history, historical areas, sites and/or landmarks of focus in the countythrough collaboration with the Cape Fear Museum, New Hanover County Library, City of Wilmington Commission on African American History, NAACP, Arts Council of Wilmington and New Hanover County, UNCW, the North Carolina African American Heritage Commission, and other institutions, agencies and individuals with historical knowledge and expertise. The commission shall educate the community on historical areas and/or landmarks and establish programs and initiatives that preserve and protect New Hanover County's African American history, heritage, arts and culture. The commission shall collaborate with the City of Wilmington Commission on African American History on special events and projects. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Carolyn Beatty Unexpired Wilmington, NC At -Large 8/31/27 10/20/25 704-495-2749 (C) Kiara Bennerman Unexpired 8/31/24 Wilmington, NC 28401 At -Large 12/11/23 8/31/27 910-352-8906 (H) First 8/19/24 Sabrina Canty Castle Hayne, NC 28429 Faith Unexpired 6/16/25 8/31/25 Community First 8/18/25 8/31/28 910-228-7477 (C) Veronica Carter -Edwards First 8/23/21 8/31 /24 Wilmington, NC 28411 At -Large Second 8/19/24 8/31/27 910-794-7943 (H) 910-258-0029 (C) Rebecca Clark Education Wilmington, NC 28412 First 8/18/25 8/31/28 Community 919-601-4687 (C) Bernadette Correa Wilmington, NC 28412 At -Large First 8/19/24 8/31/27 910-538-8808 (C) 910-727-4147 (W) Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 2 NEW HANOVER COUNTY COMMISSION ON AFRICAN AMERICAN HISTORY (CONT.) TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Curtis Levy Business Wilmington, NC 28405 First 8/18/25 8/31/28 Community 315-877-0453 (H) Nadira Nash Wilmington, NC 28403 At -Large First 8/19/24 8/31/27 910-399-2045 (H) 201-563-2296 (C) Terrilyn Phillips Business Unexpired Wilmington, NC 28409 Community 12/16/24 8/31/27 910-200-4742 (C) 919-901-1206 (W) Deborah Robinson Education Unexpired 7/17/23 8/31/25 Wilmington, NC 28409 Community First 8/18/25 8/31/28 910-617-0738 Sunni Walker Faith First 8/18/25 8/31/28 Wilmington, NC 28412 Community Civil Rights VACANT 8/31/28 Community Civil Rights VACANT Community 8/31/28 Staff liaison: Linda Thompson Chief Civic Engagement Officer 230 Government Center Dr., Suite 120 Wilmington, NC 28403 Revised: 10/2025 910-798-7414 Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 3 From: noreolv(@civicolus.com To: Crowell, Kvm; Long, Melissa; Triblev, Danielle Subject: Online Form Submission #28402 for Board and Committee Application Date: Thursday, October 23, 2025 8:34:08 PM ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee New Hanover County Commission on African American History, Being Applied to Heritage and Culture Commission on African Civil rights community American History, Heritage & Culture Categories First Name Alicia Last Name Montgomery Email aliciajonesl 121987@gmail.com Home Phone 9102570364 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 514 Governors Road City Wilmington State NC Zip Code 28411 Mailing Address (if 514 Governors Road different from home address) City Wilmington State NC Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 4 Zip Code 28411 Years Living in New 28 Hanover County (Section Break` Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Black Age 38 Occupation SAIOP Coordinator/Clinician/Instructor Applicant's Employer Coastal Horizons/Cape Fear Community College Professional Activities APNC, NAADAC Volunteer Activities NAACP; NCNW; Zeta Phi Beta Sorority, Incorporated; Order of the Eastern Star Why do you wish to I wish to serve on the New Hanover County Commission on serve on this board or African American History, Heritage, and Culture to help preserve and promote the rich legacy of African Americans in our committee? community. Through my work with the NAACP, Zeta Phi Beta Sorority, Incorporated, and the National Council of Negro Women, I have been deeply engaged in advancing civic engagement, cultural education, and social justice. I want to use that experience to help ensure our county's history fully reflects the strength, resilience, and contributions of African Americans — past, present, and future. What areas of concern I would like the committee to continue to prioritize preserving would you like to see African American landmarks, amplifying voices and histories that have been overlooked, and ensuring equitable representation in addressed by this how our county tells its story. We must create intentional spaces committee? that honor Black resilience, promote cultural pride, and engage our youth in carrying this legacy forward. Qualifications for serving Other municipal or county boards / committees on which A member of the NAACP and NCNW None Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 5 you are serving Do you have a family No member employed by New Hanover County? (Section Break` List three local personal references and phone numbers Reference 1 Natalie Hinton -Stalling Reference 1 Phone (910) 512-1026 Reference 2 Bonnie Murray Reference 2 Phone (910) 612-5902 Reference 3 Deborah Maxwell Reference 3 Phone (910) 508-9414 Additional comments Field not completed. Upload additional Field not completed. information Date 10/23/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 6 From: noreolvCalcivicolus.com To: Crowell, Kym; Long, Melissa; Triblev, Danielle Subject: Online Form Submission #28124 for Board and Committee Application Date: Monday, October 6, 2025 4:22:46 PM ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee New Hanover County Commission on African American History, Being Applied to Heritage and Culture Commission on African Civil rights community American History, Heritage & Culture Categories First Name Lauren Last Name Samples Email laurentaylormail&gmail.com Home Phone 3474519927 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 6340 Pine Grove Dr City Wilmington State North Carolina Zip Code 28409 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 7 Zip Code Field not completed. Years Living in New 1977 Hanover County (Section Break` Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 48 Occupation Senior Clinical Contracts Manager Applicant's Employer Karyopharm Therapeutics Professional Activities Clinical Site Contract, Oncology Research, Legal department Volunteer Activities CWS, IAF, Big Buddy, Good Shepard, Former Foster Parent Why do you wish to Equal Rights For All serve on this board or committee? What areas of concern Discrimination and Empowerment would you like to see addressed by this committee? Qualifications for Professional, Wilington Native, Former CRAC Member, Mother, Spouse, Ally serving Other municipal or NONE county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 8 List three local personal references and phone numbers Reference 1 Lisa Epsy Reference 1 Phone 9106193129 Reference 2 Dr. Katie Randall Reference 2 Phone 5403226434 Reference 3 Wes Magruder Reference 3 Phone 9707929956 Additional comments Field not completed. Upload additional Field not completed. information Date 10/6/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissioners - November 17, 2025 ITEM: 14- 2 - 9 Committee Appointment New Hanover County Cooperative Extension Advisory Council Vacancy to appoint at this time: 1 Term: Expiring 12/1/28 NOTE: Advertising is ongoing to fill the remaining three (3) vacancies Applicant: Eligible for Nominations Reappointment LaKeasha Glaspie X Attachments: Committee Information Sheet Application Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 1 NEW HANOVER COUNTY COOPERATIVE EXTENSION ADVISORY COUNCIL Members: 16 Terms of Office: 3 years Purpose: Cooperative Extension is a partnership between New Hanover County Government and North Carolina's two Land Grant universities — N.C. State in Raleigh and N.C. A&T State in Greensboro. Primary responsibilities include: 1. Provide input and direction for educational programming conducted by Cooperative Extension staff and volunteers in the areas of Consumer, Therapeutic and Commercial Horticulture, 4-H Youth Development, Family and Consumer Sciences, and Natural Resources/Environmental Education and Community Development. 2. Serve as an advocate for Cooperative Extension with citizens, community leaders, and elected officials. 3. Participate in and support Cooperative Extension programs and events. 4. Partner with the New Hanover County Friends of the Arboretum, the New Hanover County Master Gardener Association, other agencies, non-profit organizations, and companies to improve/expand facilities and services. Meetings: Four times yearly, held in auditorium at the New Hanover County Arboretum Statute or cause creating council: Cooperative Extension Director requested County Commissioners appoint members 1/23/2006. Revised membership structure approved 5/6/2013; 11 /20/2017. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION AndyAlmeter First 12/20/21 12/1/24 Wilmington, NC 28411 Second 11/18/24 12/1/27 336-918-3764 Dietrich Blum Unexpired 6/15/20 12/1/20 Wilmington, NC 28409 First 11/16/20 12/1/23 828-678-9375 (C) 910-798-7274 (W) Second 11/20/23 12/1/26 Patrick Bradshaw First 11/14/22 12/1/25 Wilmington, NC 28409 910-200-9580 (C) Rotating Off Sharisse Brown First2/17/25 12/1/27 Wilmington, NC 28405 919-501-5701 (H) 910-604-4584 (C) Pamela Carr Unexpired 6/17/24 12/1/26 Wilmington, NC 28409 910-604-0425(C) Jay Denmark First 11/18/24 12/1/27 Wilmington, NC 28411 910-821-0450 (H) 336-402-5119 (C) Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION LaKeasha Glaspie First 11/14/22 12/1/25 Wilmington, NC 28411 Desires Reappointment 910-815-3731(H) Nancy Jessica Gray Unexpired 6/17/24 12/1/26 Wilmington, NC 28401 910-540-3783 (C) 910-663-3452 (W) Karl Hess Unexpired 9/15/25 12/1/27 Wilmington, NC 28401 703-946-0748(C) Deborah Judge -Watt Unexpired 7/21/25 12/1/26 Wilmington, NC 28409 336-207-0581(C) Jeannie (Eugenia) Lennon First 12/16/24 12/1/27 Wilmington, NC 28403 910-262-8555(C) Emilea Norris First2/17/25 12/1/27 Wilmington, NC 28411 910-262-4908(H) Patrick Richie First 11/14/22 12/1/25 Wilmington, NC 28412 910-465-3196 (C) Rotating Off Dave Spencer First 11/16/20 12/1/23 Wilmington, NC 28409 Second 11/20/23 12/1/26 910-254-4275 (H) 910-512-1184 (C) Duane Truscott First 1 /21 /25 12/1 /27 Wilmington, NC 28403 910-508-7743(H) Cierra Washington First 11/14/22 12/1/25 Wilmington, NC 28401 Rotating Off 910-523-6628 (C) Cooperative Extension Service: Amy Mead, Revised 9/2025 Director 6206 Oleander Drive Wilmington, NC 28403 910-798-7666 (0) 561-723-0210 (C) Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 3 Crowell, Kym From: Mead, Amy Sent: Friday, October 31, 2025 2:51 PM To: Crowell, Kym Subject: LaKeasha Glaspie, NHC Cooperative Extension Advisory Council Hi Kym, We have had three Advisory Council meetings this year so far and Ms. Glaspie has attended all three. We look forward to her continued service to Cooperative Extension and New Hanover County. Please let me know if there is any other information you need. Best regards, Amy Amy Mead Director New Hanover County - Cooperative Extension (910) 798-7666 p 1 (910) 798-7678 f amead@nhcgov.com 6206 Oleander Drive Wilmington, NC 28403 www.NHCgov.com 1 Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 4 Crowell, Kym From: noreply@civicpIus.com Sent: Friday, October 31, 2025 3:23 PM To: Crowell, Kym; Long, Melissa; Tribley, Danielle Subject: Online Form Submission #28566 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee Being Applied to First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State Zip Code Years Living in New Hanover County New Hanover County Cooperative Extension Advisory Council LaKeasha Glaspie Iglaspie77(c�gmail. com 9194291405 9194291405 Field not completed. Field not completed. 108 Meadowood Drive Wilmington NC 28411 108 Meadowood Drive Field not completed. Field not completed. Field not completed. 19 1 Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 5 (q—tion Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Race Age Occupation Applicant's Employer Female African American 48 Child Care Health Consultant UNC Chapel Hill Professional Activities NC Public Health Association, Cape Fear Food Council, NC Farm to Preschool Network Advisory Council, Smart Start of Brunswick County Board of Directors. Volunteer Activities NHC Extension Master Gardener Volunteer Association Why do you wish to The NHC Cooperative Extension has a wealth of resources for serve on this board or the community. I'd like to help bring more community committee? awareness to the Extension and increase community engagement. I wish to continue to serve on this committee as an opportunity to 'pay it forward' to community members that may not access the Extension typically. What areas of concern Community engagement is one concern that I would like to see would you like to see addressed. For example, families with young children may not addressed bythis realize that the Extension can support outdoor learning and committee? nutrition education. The community may not realize that domestic violence survivors utilize resources in therapeutic horticulture and the Ability Garden. Qualifications for I have worked in health and human services for nearly 20 serving years, specifically early care and education. I have a BS in Public Health, a Masters in Health Sciences and a credential of Master Certified Health Education Specialists (MCHES). I have served on other committees including a local public charter school board as President. I'm willing to dedicate my time and efforts in the community as part of this committee and effectively collaborate with others as much as possible. Other municipal or none county boards / committees on which you are serving 2 Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 6 141 Do you have a family member employed by New Hanover County? (m (Section Break) List three local personal references and phone numbers Reference 1 Krista Campana Reference 1 Phone 910-523-4958 Reference 2 Debbie Harrell Reference 2 Phone Reference 3 Reference 3 Phone Additional comments Upload additional information 910-620-7267 Matt Schaeffer 713-540-5478 Field not completed. Field not completed. Date 10/31 /2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 3 - 7 Committee Appointments New Hanover County Plumbing Board of Examiners Vacancy to appoint at this time: 1 Categories: Master Plumber Terms: Expriring 12/1/28 Applicant: Eligible for Category Nominations Reappointment David K. Woodbury Master (willing to serve an additional term) Plumber Attachments: Committee Information Sheet Application Note: Per NHC Building Safety- Inspections Director Hans Schult, this committee meets on an as -needed basis, with no meetings deemed necessary to date. Board of Commissioners - November 17, 2025 ITEM: 14- 4 - 1 NEW HANOVER COUNTY PLUMBING BOARD OF EXAMINERS Number of Members: 3 (2 Master Plumbers and 1 Journeyman Plumber) Ex-Officio: New Hanover County Plumbing Inspector Term of Office: 3 years Qualifications: Ajourneyman plumber is a person skilled or trained in the installation of a plumbing system in commercial or residential properties; and shall have in his possession a valid license issued by the Board of Plumbing Examiners of New Hanover County, or a valid license from another county in North Carolina. Compensation: None Regular Meetings: Held as necessary in the Building Safety Department Statute or cause creating Board: New Hanover County Code of Ordinances, dated October 20, 1975, amended May 17, 1976. Brief on Functions: To administer tests and issue licenses to qualified plumbers. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION First 1/22/13 12/1/15 Thomas L. Crittenden, Jr. Second 11/16/15 12/1/18 Wilmington, NC 28406 Journeyman Third 12/17/18 12/1/21 Plumber 910-763-4025 (H) 910-343-1234 (W) Fourth 12/20/21 12/1/24 Fifth 6/16/25 12/1 /26 First 11/16/15 12/1/18 Randall Siegel Second 11/13/18 12/1/21 Wilmington, NC 28411 Master Plumber Third 12/20/21 12/1/24Fourth 910-686-0068 (H) 910-471-6766 (C) 6/16/25 12/1 /26 First 2/21 /11 12/1 /14 Second 11/17/14 12/1/17 David K. Woodbury Third 11/20/17 12/1/20 Wilmington, NC 28403 Master Plumber Fourth 2/15/21 12/1/23 910-763-6888 (H) 910-763-4324 (W) Fifth 11/20/23 12/1/25 Willing to serve an additional term Hans Schult, Inspections Director NHC Building Safety 230 Government Center Drive, Suite 110 Wilmington, NC 28403 910-798-7008 Revised: 6/2025 Board of Commissioners - November 17, 2025 ITEM: 14- 4 - 2 Crowell, Kym From: noreply@civicplus.com <noreply@civicplus.com> Sent: Monday, November 6, 2023 1:49 PM To: Crowell, Kym <KCrowell@nhcgov.com>; Long, Melissa <melong@nhcgov.com> Subject: Online Form Submission #7230 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Updated 10/31/25 Board or Committee Being Applied to Plumbing Board of Examiners Categories First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State Zip Code New Hanover County Plumbing Board of Examiners Master Plumber David Woodbury dwoodbury71(oDgmail.com 910-540-5600 9105405600 910-763-4324 Field not completed. 2308 Waverly Dr Wilmington NC 28403 2308 Waverly Dr Wilmington Field not completed. Field not completed. 1 Board of Commissioners - November 17, 2025 ITEM: 14- 4 - 3 Years Living in New 72 Hanover County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Age Occupation Applicant's Employer Professional Activities Volunteer Activities Why do you wish to serve on this board or committee? What areas of concern would you like to see addressed by this committee? White 77 Plumbing Contractor Self Employed NHC Plumbing Board, several times Field not completed. To represent the plumbers of NHC Actually none to speak of at this time Qualifications for Plumbing since 1976 serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? None No (Section Break) List three local personal references and phone numbers Reference 1 Richard Bellows Reference 1 Phone 910-660-1264 2 Board of Commissioners - November 17, 2025 ITEM: 14- 4 - 4 Reference 2 Brian Daniels Reference 2 Phone 910-231-1674 Reference 3 Frank Lewis Reference 3 Phone 910-619-5227 Additional comments Field not completed. Upload additional Field not completed. information Date 11/6/2023 Updated 10/31/25 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - November 17, 2025 ITEM: 14- 4 - 5