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HomeMy WebLinkAboutBOCC Agenda 05.18.2026MAY 18, 2026 9:00 AM LO CAT ION (NHC Historic Courthouse, 24 North 3rd Street, Room 301) C ALL TO OR DER (Chair LeAnn Pierce) I NVOCATI ON (Imam Abdul Rahman Shareef, Tauheed Islamic Center of Wilmington) PLE DGE OF ALLE GI ANCE (Vice Chair Dane Scalise) APPR OV AL OF C ON SENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adop5on of Resolu5on to Direct the Expenditure of Opioid Se7lement Funds for Fiscal Year 2026-27 3. Adop5on of Budget Amendments 4. Approval of the Bid Award for the North College Road Mul5use Trail Construc5on ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 10 5. Presenta5on of Service Awards and Introduc5on of New Employees 5 6. Considera5on of Introduc5on of Bond Order and Resolu5on to Set a Public Hearing Date for General Obliga5on Bonds for Capital Needs of the New Hanover County Schools 15 7. Fiscal Year 2025-2026 - Financial Results for the Nine Months Ended March 31, 2026 Presenta5on 20 8.Public Hearing on the FY2026-2027 Recommended Budget, including Economic Development Appropria5ons 5 9. Commi7ee Appointments PUBLIC CO MMENTS (limit three minutes) ESTIMATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS Board of Commissioners - May 18, 2026 10.Addi5onal Items County Commissioners County A7orney Clerk to the Board County Manager 11.ADJOURN Note: Minutes listed for each item are es%mated, and if a preceding item takes less 5me, the Board will move forward un5l the agenda is completed. Mission New Hanover County is commi7ed to providing equitable opportuni5es and excep5onal public services through good governance to ensure a safe, healthy, secure and thriving community for all. Vision A vibrant, prosperous, diverse coastal community commi7ed to building a sustainable future for genera5ons to come. Shared Values Professionalism - Equity - Integrity - Innova5on - Stewardship - Accountability Board of Commissioners - May 18, 2026 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Consent DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board CONTACT(S): Kym Crowell SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meengs: Agenda Review held on April 30, 2026 Closed Session held on April 30, 2026 Budget Work Session held on April 30, 2026 Regular Meeng held on May 4, 2026 STRATEGIC PLAN ALIGNMENT: Good Governance Effecve County Management Increase transparency and awareness about county acons RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - May 18, 2026 ITEM: 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Consent DEPARTMENT: Strategy PRESENTER(S): Eliza Baldwin, Strategy Manager CONTACT(S): Eric Credle, Chief Financial Officer, Jennifer Rigby, Chief Strategy Officer, Jordan Smith, County A"orney SUBJECT: Adop%on of Resolu%on to Direct the Expenditure of Opioid Se2lement Funds for Fiscal Year 2026-27 BRIEF SUMMARY: As has been previously communicated to the Board of Commissioners, New Hanover County is the party to a na'onal opioid se"lement with a subset of major pharmaceu'cal distributors, manufacturers, and pharmacies. The county is expec'ng to receive not less than $36,425,074 over 18 years. The spending of these funds is governed by both a Memorandum of Agreement with the state, as well as statutory budge'ng requirements. The Memorandum of Agreement requires the adop'on of a budget item or a resolu'on when any strategies are added or updated. Further guidance from the North Carolina A"orney General’s Office and the School of Government recommends that to ensure compliance, communi'es should adopt both a budget item and a resolu'on, with the resolu'on containing addi'onal detail of the adopted strategies. Accordingly, the a"ached resolu'on provides addi'onal details, and has been updated from the prior resolu'on passed by the board in 2025. STRATEGIC PLAN ALIGNMENT: Community Safety & Well-being The community supports a life that mi'gates health and safety risks Effec'vely and efficiently respond to public health and safety demands. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolu'on ATTACHMENTS: Descrip'on FY26-27 Opioid Local Spending Authorization Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - May 18, 2026 ITEM: 2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION TO DIRECT THE EXPENDITURE OF OPIOID SETTLEMENT FUNDS WHEREAS New Hanover County has joined national settlement agreements with companies engaged in the manufacturing, distribution, and dispensing of opioids; and WHEREAS the allocation, use, and reporting of funds stemming from these national settlement agreements and bankruptcy resolutions (“Opioid Settlement Funds”) are governed by the Memorandum of Agreement Between the State of North Carolina and Local Governments on Proceeds Relating to the Settlement of Opioid Litigation (“MOA”) and the Supplemental Agreement for Additional Funds from Additional Settlements of Opioid Litigation (“SAAF”), SAAF-2, and SAAF-3; and WHEREAS New Hanover County has received Opioid Settlement Funds pursuant to these national settlement agreements and deposited the Opioid Settlement Funds in a separate special revenue fund as required by section D of the MOA; and WHEREAS section E.6 of the MOA states that, before spending opioid settlement funds, the local government’s governing body must adopt a resolution that: (i) indicates that it is an authorization for expenditure of opioid settlement funds; and, (ii) states the specific strategy or strategies the county or municipality intends to fund pursuant to Option A or Option B, using the item letter and/or number in Exhibit A or Exhibit B to identify each funded strategy; and, (iii) states the amount dedicated to each strategy for a specific period of time. NOW, THEREFORE BE IT RESOLVED, in alignment with the NC MOA and SAAF, SAAF-2, and SAAF-3 the New Hanover County Board of Commissioners authorizes the expenditure of opioid settlement funds as follows, and which supersedes prior resolutions: 1. First strategy authorized: a. Name of strategy: Withdrawal management services. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: A7 d. Amount authorized for this strategy: $1,100,000 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: This will enhance patient retention in MOUD treatment, prevent relapse, and improve management of withdrawal symptoms for providers. g. Provider: Coastal Horizons and OpiAID 2. Second strategy authorized: a. Name of strategy: Address the needs of pregnant or parenting women and their families, including babies with neonatal abstinence syndrome b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: E1 d. Amount authorized for this strategy: $1,780,000 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: Tides, Inc. provides preventative treatment and support services for women with OUD while pregnant, so they can give birth to a healthy baby, learn critical parenting and life skills, and retain custody of the child. g. Provider: Tides, Inc. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 1 3. Third strategy authorized: a. Name of strategy: Recovery support services b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 3 d. Amount authorized for this strategy: $4,745,000 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: Provides low barrier non-medical detox, residential drug services, and transitional recovery housing for individuals with OUD. g. Provider: The Healing Place 4. Fourth strategy authorized: a. Name of strategy: Evidence-based addiction treatment b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 2 d. Amount authorized for this strategy: $652,727 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: To increase access to evidence-based treatment by ensuring timely access to treatment, assist with outreach/engagement for new and hard-to-reach patients; provide naloxone supplies for existing patients and community members; support for cost of suboxone for patients who need assistance. g. Provider: MedNorth 5. Fifth strategy authorized: a. Name of strategy: Evidence-based addiction treatment b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 2 d. Amount authorized for this strategy: $640,000 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: This initiative will deliver treatment services for New Hanover County residents diagnosed with opioid use disorder (OUD) at Recovery Unplugged facilities. Treatment options may include, but are not limited to, a 30-day detoxification and residential program, or a detoxification and residential program lasting three to six months. Treatment options are evidence-based and consistent with American Society of Addiction Medicine’s national practice guidelines, including Medication-Assisted Treatment (MAT). g. Provider: Recovery Unplugged/Face the Music 6. Sixth strategy authorized: a. Name of strategy: Collaborative strategic planning b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 1 d. Amount authorized for this strategy: $443,000 e. Period of time during which expenditure may take place: Start date July 1, 2024, through End date June 30, 2028 f. Description of the program, project, or activity: Staffing and operational activities that support the implementation of strategic initiatives from the proposal phase to the data collection and reporting phase of the initiative, as well as collaborative strategic planning efforts. Activities also include facilitation of services and any combination of activities listed in Exhibit C to the MOA. g. Provider: New Hanover County Office of Strategy 7. Seventh strategy authorized: a. Name of strategy: Addiction treatment for incarcerated persons b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 11 d. Amount authorized for this strategy: $1,301,726 Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 2 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Currently, we are providing Medication- Assisted Treatment for individuals already on MAT in the detention facility. This is the second phase, that allows for inmates to choose to begin MAT treatment plan through an induction process in detention facilities. g. Providers: Coastal Horizons 8. Eighth authorized strategy: a. Name of strategy: Expand availability of treatment for OUD. b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 8 d. Amount authorized for this strategy: $1,688,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: The EMS MAT Program offers an individual the opportunity to begin a Medication Assisted Treatment program by offering buprenorphine after an opioid overdose event and then uses community paramedics and post overdose response teams to follow up and continue to provide medication and support until the person can be placed in long-term OUD treatment. g. Providers: Novant Health 9. Ninth authorized strategy: a. Name of strategy: Increase availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose, patients, individuals with OUD, etc. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item H1 d. Amount authorized for this strategy: $100,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Naloxone is a medication approved by the Food and Drug Administration (FDA) designed to rapidly reverse opioid overdose. This will increase the amount of naloxone by 200 units/year. g. Provider: New Hanover County Sheriff’s Office 10. Tenth authorized strategy: a. Name of strategy: Increase availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose, patients, individuals with OUD, etc. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item H1 d. Amount authorized for this strategy: $80,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Naloxone is a medication approved by the Food and Drug Administration (FDA) designed to rapidly reverse opioid overdose. g. Provider: City of Wilmington Police Department, City of Wilmington Fire Department 11. Eleventh authorized strategy: a. Name of strategy: Employment-related services b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 5 d. Amount authorized for this strategy: $208,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Program offers employment support services to people with opioid use disorder in treatment or recovery such as job training, job skills, job placement, interview coaching, resume review, professional attire, relevant courses at community colleges or vocational schools, transportation services or transportation vouchers to facilitate any of these activities, or similar services or supports. g. Provider: LINC Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 3 12. Twelfth authorized strategy: a. Name of strategy: Recovery housing support b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 4 d. Amount authorized for this strategy: $965,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: The Housing Supportive Services program is intended to ensure residents who are recovering from opioid addiction can find and secure safe and affordable housing. Eligible activities include, but are not limited to, short-term recovery housing characterized by living settings that promote opioid free living for up to one (1) year and utilizes peer support and other addiction recovery aids. Eligible activities may provide professional low-intensity residential services for adults who are diagnosed with an opioid use disorder and require regular supervision. g. Providers: Coastal Horizons 13. Thirteenth authorized strategy a. Name of strategy: Comprehensive wrap-around services. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item B1 d. Amount authorized for this strategy: $875,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Wrap-around services are any services that are not treatment, but instead are services that “wrap around” individuals and help them get into treatment, stay in recovery, or prevent opioid use. Examples include housing, childcare, transportation, job training or getting needed education. g. Provider: Various providers 14. Fourteenth authorized strategy a. Name of strategy: Full continuum of care of treatment and recovery services. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item B2 d. Amount authorized for this strategy: $225,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2026 f. Description of the program, project, or activity: Continuum of care services are any services that are not treatment, but instead are services that help individuals get into treatment, stay in recovery, or prevent opioid use. Examples include continuum of care through peer support, counseling, case management, etc. g. Provider: Various providers 15. Fifteenth authorized strategy: a. Name of strategy: Expand availability of treatment for OUD. b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 2 d. Amount authorized for this strategy: $1,111,297 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Provides funding for medically assisted treatment and associated therapy for underinsured and uninsured patients who cannot afford them to reduce unnecessary trips to the Emergency Department and reduce overdoses. g. Provider: Coastal Horizons 16. Sixteenth authorized strategy: a. Name of strategy: Fund media campaigns to prevent opioid misuse b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item G1 Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 4 d. Amount authorized for this strategy: $125,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Public service announcements and media campaigns about opioid use prevention. g. Provider: Eckel + Vaughn 17. Seventeenth authorized strategy: a. Name of strategy: Corrective advertising or affirmative public education campaigns based on evidence. b. Strategy is included in Exhibit B c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item G2 d. Amount authorized for this strategy: $100,000 e. Period of time during which expenditure may take place: Start date August 21, 2023, through End date June 30, 2028 f. Description of the program, project, or activity: Education and outreach programs related to opioid use disorder. g. Provider: Eckel + Vaughn 18. Eighteenth authorized strategy: a. Name of strategy: Post-overdose response team. b. Strategy is included in Exhibit A c. Item letter and/or number in Exhibit A or Exhibit B to the MOA: Item 8 d. Amount authorized for this strategy: $250,000 e. Period of time during which expenditure may take place: Start date July 1, 2026, through End date June 30, 2027 f. Description of the program, project, or activity: Support post-overdose response teams that connect persons who have experienced non-fatal drug overdoses to addiction treatment, recovery support, harm reduction services, primary healthcare, or other services or supports they need to improve their health or well-being. g. Provider: City of Wilmington Fire Department The total dollar amount of Opioid Settlement Funds appropriated across the above named and authorized strategies is $16,389,750. ADOPTED this 18th day of May, 2026. NEW HANOVER COUNTY __________________________________________ LeAnn Pierce, Chair ATTEST: __________________________________________ Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 5 Exhibits, page 1 EXHIBIT A TO NC MOA: HIGH-IMPACT OPIOID ABATEMENT STRATEGIES (“OPTION A” List) In keeping with the National Settlement Agreement, opioid settlement funds may support programs or services listed below that serve persons with Opioid Use Disorder (OUD) or any co-occurring Substance Use Disorder (SUD) or mental health condition. As used in this list, the words “fund” and “support” are used interchangeably and mean to create, expand, or sustain a program, service, or activity. 1. Collaborative strategic planning. Support collaborative strategic planning to address opioid misuse, addiction, overdose, or related issues, including staff support, facilitation services, or any activity or combination of activities listed in Exhibit C to the MOA (collaborative strategic planning). 2. Evidence-based addiction treatment. Support evidence-based addiction treatment consistent with the American Society of Addiction Medicine’s national practice guidelines for the treatment of opioid use disorder – including Medication-Assisted Treatment (MAT) with any medication approved for this purpose by the U.S. Food and Drug Administration – through Opioid Treatment Programs, qualified providers of Office-Based Opioid Treatment, Federally Qualified Health Centers, treatment offered in conjunction with justice system programs, or other community-based programs offering evidence-based addiction treatment. This may include capital expenditures for facilities that offer evidence-based treatment for OUD. (If only a portion of a facility offers such treatment, then only that portion qualifies for funding, on a pro rata basis.) 3. Recovery support services. Fund evidence-based recovery support services, including peer support specialists or care navigators based in local health departments, social service offices, detention facilities, community-based organizations, or other settings that support people in treatment or recovery, or people who use drugs, in accessing addiction treatment, recovery support, harm reduction services, primary healthcare, or other services or supports they need to improve their health or well-being. 4. Recovery housing support. Fund programs offering recovery housing support to people in treatment or recovery, or people who use drugs, such as assistance with rent, move-in deposits, or utilities; or fund recovery housing programs that provide housing to individuals receiving Medication-Assisted Treatment for opioid use disorder. 5. Employment-related services. Fund programs offering employment support services to people in treatment or recovery, or people who use drugs, such as job training, job skills, job placement, interview coaching, resume review, professional attire, relevant courses at community colleges or vocational schools, transportation services or transportation vouchers to facilitate any of these activities, or similar services or supports. 6. Early intervention. Fund programs, services, or training to encourage early identification and intervention for children or adolescents who may be struggling with problematic use of drugs or mental health conditions, including Youth Mental Health Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 6 Exhibits, page 2 First Aid, peer-based programs, or similar approaches. Training programs may target parents, family members, caregivers, teachers, school staff, peers, neighbors, health or human services professionals, or others in contact with children or adolescents. 7. Naloxone distribution. Support programs or organizations that distribute naloxone to persons at risk of overdose or their social networks, such as Syringe Service Programs, post-overdose response teams, programs that provide naloxone to persons upon release from jail or prison, emergency medical service providers or hospital emergency departments that provide naloxone to persons at risk of overdose, or community-based organizations that provide services to people who use drugs. Programs or organizations involved in community distribution of naloxone may, in addition, provide naloxone to first responders. 8. Post-overdose response team. Support post-overdose response teams that connect persons who have experienced non-fatal drug overdoses to addiction treatment, recovery support, harm reduction services, primary healthcare, or other services or supports they need to improve their health or well-being. 9. Syringe Service Program. Support Syringe Service Programs operated by any governmental or nongovernmental organization authorized by section 90-113.27 of the North Carolina General Statutes that provide syringes, naloxone, or other harm reduction supplies; that dispose of used syringes; that connect clients to prevention, treatment, recovery support, behavioral healthcare, primary healthcare, or other services or supports they need; or that provide any of these services or supports. 10. Criminal justice diversion programs. Support pre-arrest or post-arrest diversion programs, or pre-trial service programs, that connect individuals involved or at risk of becoming involved in the criminal justice system to addiction treatment, recovery support, harm reduction services, primary healthcare, prevention, or other services or supports they need, or that provide any of these services or supports. 11. Addiction treatment for incarcerated persons. Support evidence-based addiction treatment, including Medication-Assisted Treatment with at least one FDA-approved opioid agonist, to persons who are incarcerated in jail or prison. 12. Reentry Programs. Support programs that connect incarcerated persons to addiction treatment, recovery support, harm reduction services, primary healthcare, or other services or supports they need upon release from jail or prison, or that provide any of these services or supports. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 7 Exhibits, page 3 EXHIBIT B TO NC MOA: Additional Opioid Remediation Activities (“OPTION B” List) This list shall be automatically updated to match the list of approved strategies in the most recent National Settlement Agreement. PART ONE: TREATMENT A. TREAT OPIOID USE DISORDER (OUD) Support treatment of Opioid Use Disorder (OUD) and any co-occurring Substance Use Disorder or Mental Health (SUD/MH) conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following:1 1. Expand availability of treatment for OUD and any co-occurring SUD/MH conditions, including all forms of Medication-Assisted Treatment (MAT) approved by the U.S. Food and Drug Administration. 2. Support and reimburse evidence-based services that adhere to the American Society of Addiction Medicine (ASAM) continuum of care for OUD and any co-occurring SUD/MH conditions. 3. Expand telehealth to increase access to treatment for OUD and any co-occurring SUD/MH conditions, including MAT, as well as counseling, psychiatric support, and other treatment and recovery support services. 4. Improve oversight of Opioid Treatment Programs (OTPs) to assure evidence-based or evidence- informed practices such as adequate methadone dosing and low threshold approaches to treatment. 5. Support mobile intervention, treatment, and recovery services, offered by qualified professionals and service providers, such as peer recovery coaches, for persons with OUD and any co-occurring SUD/MH conditions and for persons who have experienced an opioid overdose. 6. Treatment of trauma for individuals with OUD (e.g., violence, sexual assault, human trafficking, or adverse childhood experiences) and family members (e.g., surviving family members after an overdose or overdose fatality), and training of health care personnel to identify and address such trauma. 7. Support evidence-based withdrawal management services for people with OUD and any co- occurring mental health conditions. 1 As used in this Exhibit B, words like “expand,” “fund,” “provide” or the like shall not indicate a preference for new or existing programs. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 8 Exhibits, page 4 8. Training on MAT for health care providers, first responders, students, or other supporting professionals, such as peer recovery coaches or recovery outreach specialists, including telementoring to assist community-based providers in rural or underserved areas. 9. Support workforce development for addiction professionals who work with persons with OUD and any co-occurring SUD/MH conditions. 10. Fellowships for addiction medicine specialists for direct patient care, instructors, and clinical research for treatments. 11. Scholarships and supports for behavioral health practitioners or workers involved in addressing OUD and any co-occurring SUD or mental health conditions, including but not limited to training, scholarships, fellowships, loan repayment programs, or other incentives for providers to work in rural or underserved areas. 12. Provide funding and training for clinicians to obtain a waiver under the federal Drug Addiction Treatment Act of 2000 (DATA 2000) to prescribe MAT for OUD, and provide technical assistance and professional support to clinicians who have obtained a DATA 2000 waiver. 13. Dissemination of web-based training curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service-Opioids web-based training curriculum and motivational interviewing. 14. Development and dissemination of new curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service for Medication-Assisted Treatment. B. SUPPORT PEOPLE IN TREATMENT AND RECOVERY Support people in treatment for or recovery from OUD and any co-occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Provide comprehensive wrap-around services to individuals with OUD and any co-occurring SUD/MH conditions, including housing, transportation, education, job placement, job training, or childcare. 2. Provide the full continuum of care of treatment and recovery services for OUD and any co- occurring SUD/MH conditions, including supportive housing, peer support services and counseling, community navigators, case management, and connections to community-based services. 3. Provide counseling, peer-support, recovery case management and residential treatment with access to medications for those who need it to persons with OUD and any co-occurring SUD/MH conditions. 4. Provide access to housing for people with OUD and any co-occurring SUD/MH conditions, including supportive housing, recovery housing, housing assistance programs, training for housing providers, or recovery housing programs that allow or integrate FDA-approved medication with other support services. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 9 Exhibits, page 5 5. Provide community support services, including social and legal services, to assist in deinstitutionalizing persons with OUD and any co-occurring SUD/MH conditions. 6. Support or expand peer-recovery centers, which may include support groups, social events, computer access, or other services for persons with OUD and any co-occurring SUD/MH conditions. 7. Provide or support transportation to treatment or recovery programs or services for persons with OUD and any co-occurring SUD/MH conditions. 8. Provide employment training or educational services for persons in treatment for or recovery from OUD and any co-occurring SUD/MH conditions. 9. Identify successful recovery programs such as physician, pilot, and college recovery programs, and provide support and technical assistance to increase the number and capacity of high-quality programs to help those in recovery. 10. Engage non-profits, faith-based communities, and community coalitions to support people in treatment and recovery and to support family members in their efforts to support the person with OUD in the family. 11. Training and development of procedures for government staff to appropriately interact and provide social and other services to individuals with or in recovery from OUD, including reducing stigma. 12. Support stigma reduction efforts regarding treatment and support for persons with OUD, including reducing the stigma on effective treatment. 13. Create or support culturally appropriate services and programs for persons with OUD and any co-occurring SUD/MH conditions, including new Americans. 14. Create and/or support recovery high schools. 15. Hire or train behavioral health workers to provide or expand any of the services or supports listed above. C. CONNECT PEOPLE WHO NEED HELP TO THE HELP THEY NEED (CONNECTIONS TO CARE) Provide connections to care for people who have – or at risk of developing – OUD and any co- occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Ensure that health care providers are screening for OUD and other risk factors and know how to appropriately counsel and treat (or refer if necessary) a patient for OUD treatment. 2. Fund Screening, Brief Intervention and Referral to Treatment (SBIRT) programs to reduce the transition from use to disorders, including SBIRT services to pregnant women who are uninsured or not eligible for Medicaid. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 10 Exhibits, page 6 3. Provide training and long-term implementation of SBIRT in key systems (health, schools, colleges, criminal justice, and probation), with a focus on youth and young adults when transition from misuse to opioid disorder is common. 4. Purchase automated versions of SBIRT and support ongoing costs of the technology. 5. Expand services such as navigators and on-call teams to begin MAT in hospital emergency departments. 6. Training for emergency room personnel treating opioid overdose patients on post-discharge planning, including community referrals for MAT, recovery case management or support services. 7. Support hospital programs that transition persons with OUD and any co-occurring SUD/MH conditions, or persons who have experienced an opioid overdose, into clinically-appropriate follow-up care through a bridge clinic or similar approach. 8. Support crisis stabilization centers that serve as an alternative to hospital emergency departments for persons with OUD and any co-occurring SUD/MH conditions or persons that have experienced an opioid overdose. 9. Support the work of Emergency Medical Systems, including peer support specialists, to connect individuals to treatment or other appropriate services following an opioid overdose or other opioid- related adverse event. 10. Provide funding for peer support specialists or recovery coaches in emergency departments, detox facilities, recovery centers, recovery housing, or similar settings; offer services, supports, or connections to care to persons with OUD and any co-occurring SUD/MH conditions or to persons who have experienced an opioid overdose. 11. Expand warm hand-off services to transition to recovery services. 12. Create or support school-based contacts that parents can engage with to seek immediate treatment services for their child; and support prevention, intervention, treatment, and recovery programs focused on young people. 13. Develop and support best practices on addressing OUD in the workplace. 14. Support assistance programs for health care providers with OUD. 15. Engage non-profits and the faith community as a system to support outreach for treatment. 16. Support centralized call centers that provide information and connections to appropriate services and supports for persons with OUD and any co-occurring SUD/MH conditions. D. ADDRESS THE NEEDS OF CRIMINAL-JUSTICE-INVOLVED PERSONS Address the needs of persons with OUD and any co-occurring SUD/MH conditions who are involved in, are at risk of becoming involved in, or are transitioning out of the criminal justice Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 11 Exhibits, page 7 system through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Support pre-arrest or pre-arraignment diversion and deflection strategies for persons with OUD and any co-occurring SUD/MH conditions, including established strategies such as: a. Self-referral strategies such as the Angel Programs or the Police Assisted Addiction Recovery Initiative (PAARI); b. Active outreach strategies such as the Drug Abuse Response Team (DART) model; c. “Naloxone Plus” strategies, which work to ensure that individuals who have received naloxone to reverse the effects of an overdose are then linked to treatment programs or other appropriate services; d. Officer prevention strategies, such as the Law Enforcement Assisted Diversion (LEAD) model; e. Officer intervention strategies such as the Leon County, Florida Adult Civil Citation Network or the Chicago Westside Narcotics Diversion to Treatment Initiative; or f. Co-responder and/or alternative responder models to address OUD-related 911 calls with greater SUD expertise. 2. Support pre-trial services that connect individuals with OUD and any co-occurring SUD/MH conditions to evidence-informed treatment, including MAT, and related services. 3. Support treatment and recovery courts that provide evidence-based options for persons with OUD and any co-occurring SUD/MH conditions. 4. Provide evidence-informed treatment, including MAT, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions who are incarcerated in jail or prison. 5. Provide evidence-informed treatment, including MAT, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions who are leaving jail or prison, have recently left jail or prison, are on probation or parole, are under community corrections supervision, or are in re-entry programs or facilities. 6. Support critical time interventions (CTI), particularly for individuals living with dual-diagnosis OUD/serious mental illness, and services for individuals who face immediate risks and service needs and risks upon release from correctional settings. 7. Provide training on best practices for addressing the needs of criminal-justice-involved persons with OUD and any co-occurring SUD/MH conditions to law enforcement, correctional, or judicial personnel or to providers of treatment, recovery, harm reduction, case management, or other services offered in connection with any of the strategies described in this section. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 12 Exhibits, page 8 E. ADDRESS THE NEEDS OF PREGNANT OR PARENTING WOMEN AND THEIR FAMILIES, INCLUDING BABIES WITH NEONATAL ABSTINENCE SYNDROME Address the needs of pregnant or parenting women with OUD and any co-occurring SUD/MH conditions, and the needs of their families, including babies with neonatal abstinence syndrome (NAS), through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Support evidence-based or evidence-informed treatment, including MAT, recovery services and supports, and prevention services for pregnant women – or women who could become pregnant – who have OUD and any co-occurring SUD/MH conditions, and other measures to educate and provide support to families affected by Neonatal Abstinence Syndrome. 2. Expand comprehensive evidence-based treatment and recovery services, including MAT, for uninsured women with OUD and any co-occurring SUD/MH conditions for up to 12 months postpartum. 3. Training for obstetricians or other healthcare personnel that work with pregnant women and their families regarding treatment of OUD and any co-occurring SUD/MH conditions. 4. Expand comprehensive evidence-based treatment and recovery support for NAS babies; expand services for better continuum of care with infant-need dyad; expand long-term treatment and services for medical monitoring of NAS babies and their families. 5. Provide training to health care providers who work with pregnant or parenting women on best practices for compliance with federal requirements that children born with Neonatal Abstinence Syndrome get referred to appropriate services and receive a plan of safe care. 6. Child and family supports for parenting women with OUD and any co-occurring SUD/MH conditions. 7. Enhanced family supports and child care services for parents with OUD and any co-occurring SUD/MH conditions. 8. Provide enhanced support for children and family members suffering trauma as a result of addiction in the family; and offer trauma-informed behavioral health treatment for adverse childhood events. 9. Offer home-based wrap-around services to persons with OUD and any co-occurring SUD/MH conditions, including but not limited to parent skills training. 10. Support for Children’s Services – Fund additional positions and services, including supportive housing and other residential services, relating to children being removed from the home and/or placed in foster care due to custodial opioid use. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 13 Exhibits, page 9 PART TWO: PREVENTION F. PREVENT OVER-PRESCRIBING AND ENSURE APPROPRIATE PRESCRIBING AND DISPENSING OF OPIOIDS Support efforts to prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Fund medical provider education and outreach regarding best prescribing practices for opioids consistent with Guidelines for Prescribing Opioids for Chronic Pain from the U.S. Centers for Disease Control and Prevention, including providers at hospitals (academic detailing). 2. Training for health care providers regarding safe and responsible opioid prescribing, dosing, and tapering patients off opioids. 3. Continuing Medical Education (CME) on appropriate prescribing of opioids. 4. Support for non-opioid pain treatment alternatives, including training providers to offer or refer to multi-modal, evidence-informed treatment of pain. 5. Support enhancements or improvements to Prescription Drug Monitoring Programs (PDMPs), including but not limited to improvements that: a. Increase the number of prescribers using PDMPs; b. Improve point-of-care decision-making by increasing the quantity, quality, or format of data available to prescribers using PDMPs, by improving the interface that prescribers use to access PDMP data, or both; or c. Enable states to use PDMP data in support of surveillance or intervention strategies, including MAT referrals and follow-up for individuals identified within PDMP data as likely to experience OUD in a manner that complies with all relevant privacy and security laws and rules. 6. Ensuring PDMPs incorporate available overdose/naloxone deployment data, including the United States Department of Transportation’s Emergency Medical Technician overdose database in a manner that complies with all relevant privacy and security laws and rules. 7. Increase electronic prescribing to prevent diversion or forgery. 8. Educate Dispensers on appropriate opioid dispensing. G. PREVENT MISUSE OF OPIOIDS Support efforts to discourage or prevent misuse of opioids through evidence-based or evidence- informed programs or strategies that may include, but are not limited to, the following: Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 14 Exhibits, page 10 1. Fund media campaigns to prevent opioid misuse. 2. Corrective advertising or affirmative public education campaigns based on evidence. 3. Public education relating to drug disposal. 4. Drug take-back disposal or destruction programs. 5. Fund community anti-drug coalitions that engage in drug prevention efforts. 6. Support community coalitions in implementing evidence-informed prevention, such as reduced social access and physical access, stigma reduction – including staffing, educational campaigns, support for people in treatment or recovery, or training of coalitions in evidence-informed implementation, including the Strategic Prevention Framework developed by the U.S. Substance Abuse and Mental Health Services Administration (SAMHSA). 7. Engage non-profits and faith-based communities as systems to support prevention. 8. Fund evidence-based prevention programs in schools or evidence-informed school and community education programs and campaigns for students, families, school employees, school athletic programs, parent-teacher and student associations, and others. 9. School-based or youth-focused programs or strategies that have demonstrated effectiveness in preventing drug misuse and seem likely to be effective in preventing the uptake and use of opioids. 10. Create or support community-based education or intervention services for families, youth, and adolescents at risk for OUD and any co-occurring SUD/MH conditions. 11. Support evidence-informed programs or curricula to address mental health needs of young people who may be at risk of misusing opioids or other drugs, including emotional modulation and resilience skills. 12. Support greater access to mental health services and supports for young people, including services and supports provided by school nurses, behavioral health workers or other school staff, to address mental health needs in young people that (when not properly addressed) increase the risk of opioid or other drug misuse. H. PREVENT OVERDOSE DEATHS AND OTHER HARMS (HARM REDUCTION) Support efforts to prevent or reduce overdose deaths or other opioid-related harms through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Increase availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose patients, individuals with OUD and their friends and family members, individuals at high risk of overdose, schools, community navigators and outreach workers, persons being released from jail or prison, or other members of the general public. 2. Public health entities that provide free naloxone to anyone in the community. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 15 Exhibits, page 11 3. Training and education regarding naloxone and other drugs that treat overdoses for first responders, overdose patients, patients taking opioids, families, schools, community support groups, and other members of the general public. 4. Enable school nurses and other school staff to respond to opioid overdoses, and provide them with naloxone, training, and support. 5. Expand, improve, or develop data tracking software and applications for overdoses/naloxone revivals. 6. Public education relating to emergency responses to overdoses. 7. Public education relating to immunity and Good Samaritan laws. 8. Educate first responders regarding the existence and operation of immunity and Good Samaritan laws. 9. Syringe service programs and other evidence-informed programs to reduce harms associated with intravenous drug use, including supplies, staffing, space, peer support services, referrals to treatment, fentanyl checking, connections to care, and the full range of harm reduction and treatment services provided by these programs. 10. Expand access to testing and treatment for infectious diseases such as HIV and Hepatitis C resulting from intravenous opioid use. 11. Support mobile units that offer or provide referrals to harm reduction services, treatment, recovery supports, health care, or other appropriate services to persons that use opioids or persons with OUD and any co-occurring SUD/MH conditions. 12. Provide training in harm reduction strategies to health care providers, students, peer recovery coaches, recovery outreach specialists, or other professionals that provide care to persons who use opioids or persons with OUD and any co-occurring SUD/MH conditions. 13. Support screening for fentanyl in routine clinical toxicology testing. PART THREE: OTHER STRATEGIES I. FIRST RESPONDERS In addition to items in sections C, D, and H of this Exhibit relating to first responders, support the following: 1. Educate law enforcement or other first responders regarding appropriate practices and precautions when dealing with fentanyl or other drugs. 2. Provision of wellness and support services for first responders and others who experience secondary trauma associated with opioid-related emergency events. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 16 Exhibits, page 12 J. LEADERSHIP, PLANNING AND COORDINATION Support efforts to provide leadership, planning, coordination, facilitation, training and technical assistance to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Statewide, regional, local, or community regional planning to identify root causes of addiction and overdose, goals for reducing harms related to the opioid epidemic, and areas and populations with the greatest needs for treatment intervention services; to support training and technical assistance; or to support other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 2. A dashboard to share reports, recommendations, or plans to spend Opioid Settlement Funds; to show how Opioid Settlement Funds have been spent; to report program or strategy outcomes; or to track, share, or visualize key opioid-related or health-related indicators and supports as identified through collaborative statewide, regional, local, or community processes. 3. Invest in infrastructure or staffing at government or not-for-profit agencies to support collaborative, cross-system coordination with the purpose of preventing overprescribing, opioid misuse, or opioid overdoses, treating those with OUD and any co-occurring SUD/MH conditions, supporting them in treatment or recovery, connecting them to care, or implementing other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 4. Provide resources to staff government oversight and management of opioid abatement programs. K. TRAINING In addition to the training referred to throughout this document, support training to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Provide funding for staff training or networking programs and services to improve the capability of government, community, and not-for-profit entities to abate the opioid crisis. 2. Support infrastructure and staffing for collaborative cross-system coordination to prevent opioid misuse, prevent overdoses, and treat those with OUD and any co-occurring SUD/MH conditions, or implement other strategies to abate the opioid epidemic described in this opioid abatement strategy list (e.g., health care, primary care, pharmacies, PDMPs, etc.). L. RESEARCH Support opioid abatement research that may include, but is not limited to, the following: 1. Monitoring, surveillance, data collection, and evaluation of programs and strategies described in this opioid abatement strategy list. 2. Research non-opioid treatment of chronic pain. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 17 Exhibits, page 13 3. Research on improved service delivery for modalities such as SBIRT that demonstrate promising but mixed results in populations vulnerable to opioid use disorders. 4. Research on novel harm reduction and prevention efforts such as the provision of fentanyl test strips. 5. Research on innovative supply-side enforcement efforts such as improved detection of mail- based delivery of synthetic opioids. 6. Expanded research on swift/certain/fair models to reduce and deter opioid misuse within criminal justice populations that build upon promising approaches used to address other substances (e.g. Hawaii HOPE and Dakota 24/7). 7. Epidemiological surveillance of OUD-related behaviors in critical populations including individuals entering the criminal justice system, including but not limited to approaches modeled on the Arrestee Drug Abuse Monitoring (ADAM) system. 8. Qualitative and quantitative research regarding public health risks and harm reduction opportunities within illicit drug markets, including surveys of market participants who sell or distribute illicit opioids. 9. Geospatial analysis of access barriers to MAT and their association with treatment engagement and treatment outcomes. Board of Commissioners - May 18, 2026 ITEM: 2 - 1 - 18 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Consent DEPARTMENT: Finance PRESENTER(S): Eric Credle, NHC Chief Financial Officer CONTACT(S): Eric Credle and Amanda Kostusiak, NHC Budget Officer SUBJECT: Adop%on of Budget Amendments BR IEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2026. 26-039 - This budget amendment primarily addresses administra,ve adjustments and reconcilia,ons across mul,ple projects. See detail at the budget amendment page. 26-040 - This Budget Amendment is to accept a grant from the NC Department of Environmental Quality for the 2026/2027 Mason Inlet Reloca,on Project maintenance event. $8,861,663 STRATEGIC PLAN ALIGN MENT: Good Governance Effec,ve County Management Increase transparency and awareness about county ac,ons RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the ordinances for the budget amendments listed. ATTACHMENTS: Descrip,on 26-039 26-040 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - May 18, 2026 ITEM: 3 This page intentionally left blank. Section 1: Details of Budget Amendment Strategic Focus Area: Strategic Objective(s): Decrease Increase Total 214,497$ 214,497$ 200,155$ 200,155$ -$ 414,652$ 414,652$ Decrease Increase Total 414,652$ 414,652$ -$ 414,652$ 414,652$ Decrease Increase Total (115,488)$ (115,488)$ 115,488$ 115,488$ (115,488)$ 115,488$ -$ Decrease Increase Total 100,000$ 100,000$ 64,000$ 64,000$ (1,473)$ (1,473)$ (37,218)$ (37,218)$ (536)$ (536)$ -$ 235,917$ 235,917$ (39,227)$ 399,917$ 360,690$ Decrease Increase Total 391,182$ 391,182$ (30,492)$ (30,492)$ (30,492)$ 391,182$ 360,690$ Decrease Increase Total 486,000$ 486,000$ -$ 1,112,500$ 1,112,500$ -$ 1,598,500$ 1,598,500$ Decrease Increase Total -$ 1,598,500$ 1,598,500$ -$ 1,598,500$ 1,598,500$ Decrease Increase Total 1,658$ 1,658$ -$ 1,658$ 1,658$ Decrease Increase Total 352$ 352$ 200,155$ 200,155$ (198,849)$ (198,849)$ (198,849)$ 200,507$ 1,658$ Cap Proj Exp - Hanover Pines Cap Proj Exp - Ogden Park Cap Proj Exp - Vice/Det Facility Transfer in from Special Revenue - ARPA Long Term Debt Issued Total Revenue: Interest on Investments Total Fund: Bike & Pedestrian Path Capital Projects Expenditure: Cap Proj Exp - Carolina Bch Rd, NCDOT Transfer to Debt Service Fund Total Transfer to Capital Project Fund - CFCC Expenditure: Cap Proj Exp - Smith Creek Pk Ph II - Art Transfer to Debt Service Fund Total Revenue: Interest on Investments Installment Loan Proceeds Total Fund: CFCC Health Program Expansion Capital Project Fund Expenditure: Transfer to Debt Service Fund Fund: Project Grace Capital Project Fund Expenditure: Revenue: Cap Proj Exp - Northchase Library - Art Transfer to Debt Service Fund Total Revenue: Capital Project Expense - Art Total AGENDA:May 18, 2026 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. Interest on Investments Total Fund: Capital Improvement Projects Capital Project Fund Interest on Investments Fund: American Rescue Plan Special Revenue Fund Expenditure: Transfer to Debt Service Fund Total Good Governance Communicate what the county does and why. Utilize innovative energy solutions. Decrease Increase Total (212,500)$ (212,500)$ 254,500$ 254,500$ (212,500)$ 254,500$ 42,000$ Decrease Increase Total 42,000$ 42,000$ -$ 42,000$ 42,000$ Decrease Increase Total -$ 1,720,063$ 1,720,063$ 214,497$ 214,497$ (1,934,560)$ (1,934,560)$ (1,934,560)$ 1,934,560$ -$ Appropriated Fund Balance 2,377,758$ 443,198$ Section 2: Explanation Section 3: Documentation of Adoption Adopted, this 18th day of May, 2026. (SEAL) The items noted above result in a $1.9 million addition to the Debt Service Fund, which reduces the reliance on fund balance and provides liquidity. The American Rescue Plan Special Revenue Fund has interest earnings of $414K. A portion of this amount is being transferred to the CFCC Nursing Building Fund, with the remainder being transferred to the Debt Service Fund. In FY24, $115K was appropriated as a local match in the Bike & Pedestrian Path Capital Project Fund for a multi-use path on Carolina Beach Road in conjunction with a NCDOT project. In Sept, 2025, staff informed the Board that the NCDOT elected not to move forward with that part of the project. Therefore these matching funds are no longer necessary and are being transferred to the Debt Service Fund. As it relates to the Capital Improvement Projects Capital Project Fund and the Project Grace Capital Fund, in last year's budget, it was budgeted for art costs to be eliminated from Smith Creek Park, Northchase Library, and Project Grace and for those funds be transferred to the Debt Service Fund. It has been determined that those funds are not available to be transferred out until the project is complete. Therefore the costs are being re-budgeted to their respective fund and will be available at the conclusion of the projects. Also, there were three projects partially or fully funded with 2023 limited obligations bonds (LOBS) - Hanover Pines Park, Ogden Park & the Vice/Detective Facility - that are now complete and this entry zero's out the remaining funds, including interest earnings. Interest earnings from the Project Grace Capital Fund are also budgeted to be transferred to the Debt Service Fund. The CFCC Health Program Expansion Capital Project Fund is being closed (CFCC Nursing Building). While the building cost was fully reimbursed by CFCC from their state grant, there were several out of pocket costs incurred by the County that are being funded in this entry with a transfer in of a portion of the ARP interest that is available, which will allow staff to close the fund. The Public Health & Social Services Facility Capital Project Fund is being closed. - this relates to the HHS Building built in 2019. The interest and project savings are being transferred to the debt service fund. Capital Project Expense Transfer to Debt Service Fund Revenue: Interest on Investments BA 26-039 - This budget amendment primarily addresses administrative adjustments and reconciliations across multiple projects. Appropriated Fund Balance This ordinance shall be effective upon its adoption. Total NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 26-039 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. LeAnn Pierce, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Total Prior to Actions Today Total if Actions Taken Total Fund: Public Health and Social Services Facility Capital Project Fund Expenditure: Fund: Debt Service Special Revenue Fund Transfer in from Capital Project Funds Transfer in from Special Revenue Fund Revenue: Section 1: Details of Budget Amendment Strategic Focus Area: Strategic Objective(s): Decrease Increase Total -$ 8,861,663$ 8,861,663$ -$ 8,861,663$ 8,861,663$ Decrease Increase Total -$ 8,861,663$ 8,861,663$ -$ 8,861,663$ 8,861,663$ 34,089,137$ 42,950,800$ Section 2: Explanation Section 3: Documentation of Adoption Adopted, this 18th day of May, 2026. (SEAL) ATTEST: 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) 26-040 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. LeAnn Pierce, Chair Kymberleigh G. Crowell, Clerk to the Board Total Prior to Actions Today Total if Actions Taken BA 26-040 Accepts a grant from the NC Department of Environmental Quality for the 2026/2027 MIRP (Mason Inlet Relocation Project) maintenance event. The State has awarded $8,861,663, Shallow Draft Navigation Funds for the event. The County's required match is $2,953,888, which is available in the Mason Inlet Capital Project Fund. The State's grant funds shall only be used to supplement, not to supplant, local funds that would otherwise be expended to carry out the project or services. Departmental Budget Fund: Mason Inlet Relocation Capital Project Fund BA 26-040 NC DEQ Grant Revenue Revenue: Total BA 26-040 Capital Project Expense Department: Engeering Expenditure: 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. AGENDA: May 18, 2026 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 BUDGET Good Governance Communicate what the county does and why. Utilize innovative energy solutions. Board of Commissioners - May 18, 2026 ITEM: 3 - 2 - 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Consent DEPARTMENT: Finance PRESENTER(S): Jodi Rich, NHC Parks & Gardens Director and Eric Credle, NHC Chief Financial Officer CONTACT(S): Jodi Rich SUBJECT: Approval of the Bid Award for the North College Road Mul1use Trail Construc1on BRIEF SUMMARY: Staff requests approval to award a construc%on contract for the construc%on of a 2.51-mile paved bicycle and pedestrian trail that runs along North College Road from Gordon Road to Northchase Parkway West. Bids for construc%on of the mul%use trail were opened on April 23, 2026. Four bids were received. The lowest responsive and responsible bidder was East Coast Contrac%ng, Inc. in the amount of $3,123,690.44. When this construc%on bid amount is added to the other project costs, such as design and easement acquisi%on, the total expected cost of the trail is $5,425,892. The funding for the project includes county funds, as well as a grant from the WMPO. The a>ached budget amendment trues up the budget to the confirmed cost. Prior Budget Budget Amendment Revised Budget County Funds - Debt - CIP Budgets FY22-24 $ 4,320,000 (734,108)3,585,892 WMPO Grant - FY24 1,840,000 -1,840,000 Total $ 6,160,000 (734,108)5,425,892 Construc%on of the trail is expected to begin in August, with comple%on in November 2027. STRATEGIC PLAN ALIGNMENT: Sustainable Land Use & Environmental Stewardship Through planned growth and development, residents have access to their basic need Connect residents to basic needs through a variety of housing and transporta%on op%ons. RECOM MENDED MOTION AND REQU ESTED ACTION S: Approve the award of the construc%on contract for the North College Road Mul%use Trail to East Coast Contrac%ng, Inc. in the amount of $3,123,690.44 and approve Budget Amendment 26-038. Board of Commissioners - May 18, 2026 ITEM: 4 ATTACHMENTS: N College Rd Trail Map,Bid Tab - N College Rd Trail, 26-038 COU NTY MANAGER'S COM MENTS AND RECOM MENDATION S: (only Manager) Recommend approval. COM MISSION ERS' ACTION S: This page intentionally left blank. Northchase Library Trask Middle Laney High Olsen Park Gordon Rd North College Multiuse Trail 2.51 miles: Gordon Rd to Northchase Pkwy W Multiuse Trail Sidewalk Crosswalk Board of Commissioners - May 18, 2026 ITEM: 4 - 1 - 1 This page intentionally left blank. Board of Commissioners - May 18, 2026 ITEM: 4 - 2 - 1 This page intentionally left blank. Section 1: Details of Budget Amendment Strategic Focus Area: Strategic Objective(s): Decrease Increase Total (734,108)$ -$(734,108)$ (734,108)$ -$(734,108)$ Decrease Increase Total (734,108)$ -$(734,108)$ (734,108)$ -$(734,108)$ ATTEST: Kymberleigh G. Crowell, Clerk to the Board Total Revenue: BA 26-038 Installment Loan Proceeds Total Expenditure: BA 26-038 Capital Project Expense Section 2: Explanation BA 26-038 trues up the previous budget established for the North College Road Trail, a bike and pedestrian path connecting Gordon Road to Northchase Parkway West. Using general estimates, this project was budgeted for as part of the County’s CIP plan in Fiscal Years 22-24 totaling $4.32 million, with the funding designated to be with loan proceeds. In addition, in FY24, a grant for $1.84 million was received from the WMPO amended the original budget, resulting in a total project budget of $6,160,000. Construction of the project has now been bid out and the total expected cost is $5,425,892. BA 26-038 adjusts the project budget to this updated amount. 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) 26-038 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 18th day of May, 2026. (SEAL) LeAnn Pierce, Chair 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. Fund: Capital Improvement Projects AGENDA: May 18, 2026 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 BUDGET Good Governance Communicate what the county does and why. Proactively manage the county budget. Board of Commissioners - May 18, 2026 ITEM: 4 - 3 - 1 This page intentionally left blank. N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 5/18/2026 Regular D E PA R T M E N T: Health and Human Services P R E S E N T E R(S ): C o mmissio ners and C hris C o udriet, C o unty Manager C O N TA C T (S ): B o Dean, N H C Human Reso urces S r. Ana lyst and C ala B lo ndin, N H C Human Reso urces Specialist S U B J EC T: P resenta(on of S ervice A wards and I ntroduc(on of N ew E m ployees B R I E F S U M M A RY: Service awards will be presented to re!rees and employees, and new emplo yees will be introduced. S T R AT EGI C P L A N A L I G N M E N T: G ood G overnance I nternal bus iness processes Communicate what the county does and w hy R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Present service awards and meet new employees. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) Present service awards and meet new employees. C O M M I S S I O N E R S ' A C T I O N S : Board of Commissioners - May 18, 2026 ITEM: 5 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Regular DEPARTMENT: Finance PRESENTER(S): Eric Credle, NHC Chief Financial Officer CONTACT(S): Eric Credle SUBJECT: Considera*on of Introduc*on of Bond Order and Resolu*on to Set a Public Hearing Date for General Obliga*on Bonds for Capital Needs of the New Hanover County Schools BRIEF SUMMARY: At the April 20, 2026 meeng, the Board adopted resoluons represenng the first statutory steps in se$ng a bond referendum to authorize the issuance of $320.5 million in general obligaon debt in order to fund capital needs of New Hanover County Schools, with the specific projects that are proposed being listed in those agenda materials. The resoluons related to: 1) Making Certain Findings of Fact, and 2) direcng the publicaon of a Noce of Intenon to Apply to the Local Government Commission (the “LGC”) for Approval of Bonds. That noce was published on April 21, 2026, and on May 4, 2026, the applicaon was filed with the LGC. The next steps in this process are for: 1) the Board to formally introduce the Bond Order, and 2) to adopt a resoluon to set the date for a public hearing to provide cizens with the opportunity to comment on this ma=er. The full Bond Order is included as an a=achment, which is summarized here as follows: Authorizes that $320,525,000 in general obligaon bonds be issued to raise funds for necessary capital costs for the county schools. A statement that affirms that taxes will be levied in an amount sufficient to pay the principal and interest of the bonds. A statement that a sworn statement of the County’s debt has been filed with the Clerk to the Board and is open to public inspecon. A statement that the bond order will take effect if approved by the voters of the County at a referendum scheduled for November 3, 2026. This Bond Order cannot be acted upon unl a public hearing is held. As it relates to the public hearing, it is recommended that the Board adopt the a=ached resoluon to set the public hearing for June 1, 2026 at or about 4:00 p.m. in the Assembly Room (Room 301), New Hanover County Historic Courthouse, 24 North Third Street, Wilmington, North Carolina, 28401. It is expected that the Board will consider adopng the Bond Order following the public hearing. STRATEGIC PLAN ALIGN MENT: Board of Commissioners - May 18, 2026 ITEM: 6 Good Governance Effecve County Management Increase transparency and awareness about county acons RECOMMENDED MOTION AND REQUESTED ACTIONS: 1.Acknowledge the Bond Order Authorizing the Issuance of $320,525,000 General Obligaon School Bonds of the County of New Hanover, North Carolina. 2.Adopt the resoluon se$ng the public hearing for June 1, 2026. ATTACHMENTS: Bond Order Resolution Regarding Public Hearing Public Hearing Notice Staff Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Board of Commissioners - May 18, 2026 ITEM: 6 BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA WHEREAS, the Board of Commissioners (the “Board”) of the County of New Hanover, North Carolina (the “County”) has ascertained and hereby determines that it is necessary to pay the capital costs of constructing, improving, and renovating school facilities, including, but not limited to, the construction and renovation of classroom facilities, the acquisition and installation of furnishings and equipment, the acquisition of land, rights-of-way and easements in land required therefor, and related public infrastructure development; and WHEREAS, an application has been filed with the Secretary of the Local Government Commission of North Carolina (the “Commission”) requesting Commission approval of the General Obligation School Bonds hereinafter described as required by the Local Government Bond Act, and the Clerk to the Board has notified the Board that the application has been accepted for submission to the Commission. NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of New Hanover, North Carolina, as follows: Section 1. To raise the money required for the purpose described above, in addition to any funds which may be made available for such purpose from any other source, General Obligation School Bonds of the County are hereby authorized and shall be issued pursuant to the Local Government Finance Act of North Carolina. The maximum aggregate principal amount of such General Obligation School Bonds authorized by this order shall be $320,525,000. Section 2. Taxes will be levied in an amount sufficient to pay the principal and interest of the General Obligation School Bonds. Section 3. A sworn statement of the County’s debt has been filed with the Clerk to the Board and is open to public inspection. Section 4. The bond order will take effect if approved by the voters of the County at a referendum scheduled for November 3, 2026. Board of Commissioners - May 18, 2026 ITEM: 6 - 1 - 1 STATE OF NORTH CAROLINA ) ) SS: COUNTY OF NEW HANOVER ) I, KYMBERLEIGH G. CROWELL, Clerk to the Board of Commissioners of the County of New Hanover, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of the bond order entitled “BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA” which was introduced by the Board of Commissioners of the County of New Hanover, North Carolina, at a meeting held on May 18, 2026. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said County, this the _____ day of May, 2026. [SEAL] Clerk to the Board of Commissioners County of New Hanover, North Carolina Board of Commissioners - May 18, 2026 ITEM: 6 - 1 - 2 RESOLUTION OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA REGARDING BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS, SETTING A PUBLIC HEARING THEREON AND DIRECTING PUBLICATION OF A NOTICE OF SAID PUBLIC HEARING WHEREAS, the bond order entitled: “BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA” has been introduced at a meeting of the Board of Commissioners (the “Board”) of the County of New Hanover, North Carolina on May 18, 2026; and WHEREAS, the Board desires to provide for the holding of a public hearing thereon on June 1, 2026 and the submission of a statement of debt and a statement of disclosures in connection therewith as required by The Local Government Bond Act. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA that the public hearing on said bond order will be held on June 1, 2026 at or about 4:00 p.m. in the Assembly Room, New Hanover County Historic Courthouse, 24 North Third Street, Room 201, Wilmington, North Carolina, 28401. BE IT FURTHER RESOLVED that the Clerk to the Board is hereby directed to cause a copy of said bond order to be published with a notice of such hearing in the form prescribed by law in a newspaper of general circulation in the County on or before May 25, 2026. BE IT FURTHER RESOLVED that before the public hearing, the County’s Chief Financial Officer is hereby directed to (1) file a sworn statement of debt with the Local Government Commission of North Carolina and the Clerk to the Board in accordance with Section 159-55 of the General Statutes of North Carolina and (2) file with the Clerk to the Board and the Local Government Commission of North Carolina and post online a statement of disclosure in accordance with Section 159-55.1(a) of the General Statutes of North Carolina. BE IT FURTHER RESOLVED that this Resolution shall become effective on the date of its adoption. READ, APPROVED AND ADOPTED on May 18, 2026. LeAnn Pierce Chair of the Board of Commissioners ATTEST: Kymberleigh G. Crowell Clerk to the Board of Commissioners Board of Commissioners - May 18, 2026 ITEM: 6 - 2 - 1 STATE OF NORTH CAROLINA ) ) SS: COUNTY OF NEW HANOVER ) I, KYMBERLEIGH G. CROWELL, Clerk to the Board of Commissioners of the County of New Hanover, North Carolina, DO HEREBY CERTIFY the attached to be a true and correct copy of a Resolution entitled, “RESOLUTION OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA REGARDING BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS, SETTING A PUBLIC HEARING THEREON AND DIRECTING PUBLICATION OF A NOTICE OF SAID PUBLIC HEARING” adopted by the Board of Commissioners at a meeting held on May 18, 2026. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said County, this the _____ day of May, 2026. [SEAL] Clerk to the Board of Commissioners County of New Hanover, North Carolina Board of Commissioners - May 18, 2026 ITEM: 6 - 2 - 2 NOTICE OF PUBLIC HEARING BOND ORDER AUTHORIZING THE ISSUANCE OF $320,525,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA WHEREAS, the Board of Commissioners (the “Board”) of the County of New Hanover, North Carolina (the “County”) has ascertained and hereby determines that it is necessary to pay the capital costs of constructing, improving, and renovating school facilities, including, but not limited to, the construction and renovation of classroom facilities, the acquisition and installation of furnishings and equipment, the acquisition of land, rights-of-way and easements in land required therefor, and related public infrastructure development; and WHEREAS, an application has been filed with the Secretary of the Local Government Commission of North Carolina (the “Commission”) requesting Commission approval of the General Obligation School Bonds hereinafter described as required by the Local Government Bond Act, and the Clerk to the Board has notified the Board that the application has been accepted for submission to the Commission. NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of New Hanover, North Carolina, as follows: Section 1. To raise the money required for the purpose described above, in addition to any funds which may be made available for such purpose from any other source, General Obligation School Bonds of the County are hereby authorized and shall be issued pursuant to the Local Government Finance Act of North Carolina. The maximum aggregate principal amount of such General Obligation School Bonds authorized by this order shall be $320,525,000. Section 2. Taxes will be levied in an amount sufficient to pay the principal and interest of the General Obligation School Bonds. Section 3. A sworn statement of the County’s debt has been filed with the Clerk to the Board and is open to public inspection. Section 4. The bond order will take effect if approved by the voters of the County at a referendum scheduled for November 3, 2026. The foregoing order has been introduced and a sworn statement of debt has been filed under the Local Government Bond Act showing the appraised value of the County of New Hanover, North Carolina to be $79,329,439,857 and the net debt thereof, including the proposed bonds, to be $694,983,560. The finance officer of the County of New Hanover, North Carolina has filed a statement estimating that the total amount of interest that will be paid on the bonds over the expected term of the bonds, if issued, is $179,852,988. A tax is authorized to be levied to pay the principal of and interest on the bonds if they are issued. The finance officer has filed a statement estimating that a property tax increase of $0.0175 per $100 (equivalent to $17.50 per Board of Commissioners - May 18, 2026 ITEM: 6 - 3 - 1 $100,000) of assessed valuation will be required to provide sufficient funds to pay the principal and interest on the proposed bonds. These estimates are preliminary, are for general informational purposes only, and may differ from the actual interest paid on the bonds or the actual property tax increases required to provide sufficient funds to pay the principal and interest on the bonds. Anyone who wishes to be heard on the questions of the validity of the bond order and the advisability of issuing the bonds may appear at a public hearing or an adjournment thereof to be held in the Assembly Room, New Hanover County Historic Courthouse, 24 North Third Street, Room 301, Wilmington, North Carolina, 28401, at 4:00 p.m., or as soon thereafter as practicable, on the 1st day of June, 2026. /s/ Kymberleigh G. Crowell Clerk to the Board of Commissioners County of New Hanover, North Carolina Board of Commissioners - May 18, 2026 ITEM: 6 - 3 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Regular DEPARTMENT: Finance PRESENTER(S): Eric Credle, NHC Chief Financial Officer CONTACT(S): Eric Credle SUBJECT: Fiscal Year 2025-2026 - Financial Results for the Nine Months Ended March 31, 2026 Presenta3on BRIEF SUMMARY: County staff will provide an overview of financial results for the first nine months of fiscal year 2025-2026. Highlights for the nine months ended March 31, 2026 (General Fund unless stated otherwise): •Property taxes of $235.2 million are tracking in line with expecta2ons, with a 0.5% favorable variance. Sales taxes for FY26 are tracking under budget by $2.0 million (4.2%) due to high sales tax refunds. •Other Revenues of $17.4 million reflect the sale of the building on North 3 rd Street to Cape Fear Community College for $11.4 million and $1.6 million received from the Endowment for Non-County Agency Funding. •Due primarily to the sale of the building to CFCC, total revenue through 3/31/26 is tracking ahead of budget by$15.8 million, or 4.7%. •General Government expenditures of $64.2 million are over expecta2ons by $10.2 million, which is primarily due to higher medical expenses, while expenses in the other func2ons are generally under- expecta2ons by $2-3 million each. •Total expenditures amount to $327.4 million, which is slightly under the budget of $327.5 million. •Results of other funds are all favorable to expecta2ons, with revenue above budget and expenditures generally below expecta2ons. Further details, including results of other county funds are included in the a?ached execu2ve and financial summaries. STRATEGIC PLAN ALIGNMENT: Good Governance Effec2ve County Management Increase transparency and awareness about county ac2ons RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presenta2on. ATTACHMENTS: Executive Summary for Nine Months Ended March 31, 2026, Board of Commissioners - May 18, 2026 ITEM: 7 Financial Summary,Staff Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presenta2on. COMMISSIONERS' ACTIONS: This page intentionally left blank. New Hanover County Financial Summary Executive Summary For the Period Ended March 31, 2026 Introduction Attached is a fiscal summary for select New Hanover County funds for the nine months ended March 31, 2026. 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 – At this point in the year, the County has received a great majority of the property taxes that were assessed. On a fiscal year-to-date basis, the County has received $235.2 million in property taxes compared to an expectation at this point in the year of $234.0 million, a favorable variance of $1.2 million, or 0.5%. The budget for the full fiscal year is $241.0 million, which is the approximate amount that actual receipts are expected to be by year end. • Sales Taxes - Considering the three-month lag in receiving sales taxes, the attached report includes sales taxes through December 2025. Sales taxes are $2.0 million below budget thus far this year and are lower than the prior year by $1.8 million. With gross sales taxes up 6% in the County, the reason for the unfavorable variance relates to sales tax refunds and lower “Medicaid Hold-Harmless” receipts from the state. Refunds of sales taxes previously paid can be requested by non-profits and governmental entities by filing the proper form. Sales tax refunds for the county and municipalities through December of this fiscal year amounted to $7.0 million compared to $2.6 million in the prior year. Additionally, the first of two “Medicaid Hold Harmless” true-up receipts from the state was $1.2 million compared to $3.0 million in the prior year. • Other Taxes – Other Taxes, which are primarily Real Estate Transfer Taxes, of $4.6 million are tracking close to budget and are consistent with the prior year. • Charges for Services – This line item totaling $10.2 million is 2.2% ahead of the budget of $10.0 million and is above the prior year amount of $9.7 million. The primary reason for the variances relates to higher Sheriff’s deputy contract fees. • Intergovernmental Revenue – This line item has totaled $28.6 million thus far in FY26 compared to the budget of $27.2 million, a favorable variance of $1.4 million, or 5.1%, and compared to $27.7 million in FY25. The variances in this line item primarily relates to the timing of receipts of grant revenue. Board of Commissioners - May 18, 2026 ITEM: 7 - 1 - 1 • Investment Earnings – Investment earnings for the first nine months of FY26 amounted to $9.4 million, which was 13.3% over the budget of $8.3 million and higher than the $9.0 million recorded in the prior year. The current year increase is primarily due to the timing of when the income entries were recorded. • Other Revenues – Other Revenues of $17.4 million are significantly higher than prior years and the budget primarily because of the sale of the building on North 3rd Street to Cape Fear Community College for their nursing program for $11.4 million, $1.6 million in non-county agency funding revenue that was received from the Endowment in August 2025, and $400K in Hurricane Helene reimbursements from the state. • Total Revenues – For the nine months of FY26, total revenues were $352.5 million compared to a budget of $336.7 million, with the primary driver of the increase being the CFCC building sale. Compared to the prior year amount of $322.1 million, in addition to the CFCC building sale, property tax revenue has increased. Expenditures • Through the first nine months of the year, actual expenditures totaled $327 million, which is slightly lower than the budget of $328 million. While in line with budget, at this point in the year, ideally expenses would be under budget by a higher amount in recognition that $10-$20 million in budgeted expenses will have been committed to, but not yet spent at June 30, and therefore will roll over and will be re-budgeted in FY27. In the prior year, the County’s expenses were $22 million under budget at this point in the year. However, as of the prior quarter end, expenses were $3.5 million higher than budget, so there was a favorable shift during the most recent quarter. • Compared to the prior year total of $298 million, expenditures have increased by $29 million. The higher expense compared to the prior year has been caused primarily by the following factors: o An $8.6 million increase in medical expense from the prior year. Appx. $3.8 million of the increase is due to an actual increase in claims from the prior year, which is a 21% increase, and the remaining appx. $4.8 million increase from the prior year is due to a change in the timing of when actual medical expense is trued up with budget estimates. o Public Safety expenditures, including vehicle replacement, are up $6.8 million, or 8.9%, from the prior year. o Public education costs are up $5 million from the prior year - $4 million for the New Hanover County Schools and $1 million for CFCC. o Transfers to the Debt Service Fund are up $2.7 million. o The $2.24 million purchase of the Western Bank property for conservation purposes. o Economic incentive payments are up $680K from the prior year, primarily related to a payment to Wilmington Trade Center $1.1 million. Summary of the General Fund: For the first nine months of FY26, total revenue exceeds total expenditures by $25 million compared to the same $25 million in the prior year and $17 million two years ago. Compared to budget, for FY26 there is a total net favorable variance of $16 million, which compares to favorable variances of $26 million in the prior year and $13 million two years ago. Higher revenue in FY26 is substantially offsetting higher expenses. ENVIRONMENTAL MANAGEMENT FUND HIGHLIGHTS: • Total revenues through the first nine months of FY26 were $14.6 million, which were $500K over the prior year and $1.6 million more than budget. • Revenue in FY26 includes $13.4 million in tip fees, which compares to $13.1 million in the prior year. Total tonnage this fiscal year to date has been 293,000 tons vs. 304,000 tons in the prior year, a slight decrease. Board of Commissioners - May 18, 2026 ITEM: 7 - 1 - 2 Tip fee revenue in FY26 includes an initial payment received of $200K related to the landfill gas-to-energy project. The $13.4 million in tip fees thus far in FY26 is $1.1 million higher than budget. In addition to the $200K gas-to-energy project revenue, tip fee revenue has remained above expectations. • Other Revenue amounted to $780K for the first nine months of FY26, which was $394K higher than budget and was impacted by $222K in interest income, which this fund does not typically budget for. • Total expenditures for the first nine months of the fiscal year were $16.7 million compared to a budget of $18.3 million and a prior year total of $16.3 million. The variances are primarily related due to the timing of the payment of certain operating expenses and the purchases of capital outlay, as well as variances in the amount transfers to capital project funds. • In total, expense has exceeded revenue by $2.1 million thus far in FY26, which compares to $2.1 million in the prior year and $5.1 million two years ago. The reason for expense exceeding revenue for all periods is because the transfers to Capital Projects funds have been fully made by March 31 of each year, with no more payments in the fourth quarter of any year. While $3.8 million was budgeted in appropriated fund balance, because of revenue trending higher than budget and operating expenses trending lower than budget, staff believes that any fund balance usage will be minimal. FIRE RESCUE FUND HIGHLIGHTS: • Fire Rescue realizes nearly all of its revenue from allocations of property taxes and sales taxes, each of which are within 1% of budget. Additionally, the Fire Rescue fund has now received $205K in Hurricane Helene assistance reimbursements in FY26. • Total expenditures for the first nine months of the fiscal year were $19.9 million compared to a budget of $20.7 million and the prior year actual of $16.3 million. o The increase in expenditures from the prior year is due to 1) higher salaries expense, primarily related to new staff at the new Gordon Road Fire Station, a pilot staffing model, higher medical expenses, and salary market adjustments, and 2) higher debt payments associated with the recently issued debt used to fund the new fire stations. o The favorable overall variance for expenditures of $0.8 million compared to budget is due favorable variances in Operating Expenses and Capital Outlay, which were partially offset by unfavorable variances in Salaries/Benefits and Debt Service:  Salaries & Benefits is over budget primarily due to medical expenses.  The variances in Operating Expenditures, Debt Service and Capital Expenditures are primarily due to the timing of payments and are expected to level out by year end. STORMWATER SERVICES FUND HIGHLIGHTS: • Stormwater fees are included with property tax bills, and thus follow the same pattern of receipt as property 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 $4.6 million for the first nine months of FY26 compared to a budget of $4.6 million and compared to the prior year of $4.6 million. The stormwater fee charged to citizens was unchanged in FY26 compared to the prior year. Board of Commissioners - May 18, 2026 ITEM: 7 - 1 - 3 • Total expenditures for the first nine months of FY26 were $3.1 million compared to the prior year amount of $2.3 million and are well below the budget estimate of $4.1 million. Operating expenditures are higher than the prior year due to a higher number of projects in progress, but remain significantly below budget due primarily to the Courtney Pines Culvert Replacement and the Stormwater Department’s renovation, each of which is just getting started. DEBT SERVICE FUND HIGHLIGHTS: • Revenues of $41.7 million are $3.3 million over budget and debt service expenditures of $44.9 million are $1.4 million under budget. Both variances are due primarily to timing, and overall this fund is performing in line with expectations. Board of Commissioners - May 18, 2026 ITEM: 7 - 1 - 4 NEW HANOVER COUNTY Financial Summary Quarter Ended March 31, 2026 GENERAL FUND 2026 Budget Actual Actual Actual Budget thru YTD % to FY25-26 3-31-2024 3-31-2025 3-31-2026 3-31-2026 Variance $Variance % Budget Revenues Ad Valorem Taxes 240,992,407$ 210,643,527 217,825,526 235,169,432 234,003,627 1,165,805 0.5%97.6% Sales Taxes 95,321,804 47,543,509 48,965,468 47,143,311 49,186,051 (2,042,740) -4.2%49.5% Other Taxes 5,904,446 4,446,109 4,700,225 4,621,000 4,528,710 92,290 2.0%78.3% Charges for Service 13,726,580 9,614,186 9,732,734 10,208,202 9,992,950 215,252 2.2%74.4% Intergovernmental Revenue 40,488,829 30,549,204 27,703,240 28,554,707 27,168,004 1,386,703 5.1%70.5% Investment Earnings 12,954,680 10,025,090 8,972,682 9,406,673 8,303,950 1,102,723 13.3%72.6% Other Revenues 5,761,684 2,235,898 2,362,120 17,423,990 3,508,866 13,915,124 396.6%302.4% Long Term Debt Proceeds - - 1,830,173 - - - 0.0%0.0% Total General Fund Revenues 415,150,430 315,057,523 322,092,168 352,527,315 336,692,158 15,835,157 4.7%84.9% Expenditures General Government 80,898,862 51,414,177 50,416,352 64,193,841 53,959,541 10,234,300 19.0%79.4% Human Services 78,502,179 54,298,407 53,718,099 52,630,057 55,579,543 (2,949,486) -5.3%67.0% Public Safety 119,272,109 72,752,567 75,980,045 82,805,788 86,114,463 (3,308,675) -3.8%69.4% Economic and Physical Development 2,084,124 1,384,941 1,016,363 1,697,120 1,648,542 48,578 2.9%81.4% Culture and Recreation 19,186,977 11,665,534 11,776,490 11,443,554 13,641,941 (2,198,387) -16.1%59.6% Education - Community College 17,520,037 10,036,246 10,227,331 11,320,035 13,210,108 (1,890,073) -14.3%64.6% Transfers Out:- Education - Public Schools 114,183,240 73,658,640 79,486,997 83,390,280 83,467,948 (77,668) -0.1%73.0% Debt Service Fund 17,671,372 13,933,682 14,947,871 17,671,372 17,671,372 - 0.0%100.0% Other - Primarily Capital 2,223,346 8,600,257 - 2,223,346 2,223,346 - 0.0%100.0% Total General Fund Expenditures 451,542,246 297,744,451 297,569,548 327,375,393 327,516,803 (141,410) 0.0%72.5% Appropriated Fund Balance 36,391,816 - - - - - Revenues In Excess (Under) Expenditures -$ 17,313,072 24,522,620 25,151,922 9,175,355 15,976,567 Board of Commissioners - May 18, 2026 ITEM: 7 - 2 - 1 NEW HANOVER COUNTY Financial Summary Quarter Ended March 31, 2026 ENVIRONMENTAL MANAGEMENT OPERATING FUND 2026 Budget Actual Actual Actual Budget thru YTD % to FY25-26 3-31-2024 3-31-2025 3-31-2026 3-31-2026 Variance $Variance % Budget Revenues Charges for Service 19,006,900$ 13,137,499 13,146,553 13,407,718 12,259,451 1,148,268 9.4%70.5% Intergovernmental Revenue 767,800 404,298 409,380 438,322 410,773 27,549 6.7%57.1% Other 529,000 617,874 601,392 780,237 386,170 394,067 102.0%147.5% Long Term Debt Issued 1,489,000 - - - - - 0.0%0.0% Total Environmental Mgmt Revenues 21,792,700 14,159,671 14,157,325 14,626,277 13,056,394 1,569,884 12.0%67.1% Expenditures Salaries and Benefits 3,975,650 2,267,239 2,409,739 2,746,729 2,723,320 23,409 0.9%69.1% Operating Expenditures 11,112,979 6,371,747 6,127,889 6,426,945 7,723,520 (1,296,575) -16.8%57.8% Debt Service 1,566,438 130,779 359,569 400,764 507,526 (106,762) -21.0%25.6% Capital Expenditures 1,792,967 1,787,814 2,690,314 1,191,822 1,411,065 (219,243) -15.5%66.5% Transfers:- To General Fund 600,000 664,471 667,696 600,000 600,000 - 0.0%100.0% To Capital Projects 5,342,000 8,000,000 4,050,000 5,342,000 5,342,000 - 0.0%0.0% Total Environmental Mgmt Expenditures 24,390,034 19,222,050 16,305,207 16,708,260 18,307,432 (1,599,172) -8.7%68.5% Appropriated Fund Balance 3,786,038 - - - - - Administrative Reserve (1,188,704) - - - - - Revenues In Excess (Under) Expenditures -$ (5,062,379) (2,147,882) (2,081,983) (5,251,038) 3,169,055 Board of Commissioners - May 18, 2026 ITEM: 7 - 2 - 2 NEW HANOVER COUNTY Financial Summary Quarter Ended March 31, 2026 FIRE RESCUE FUND 2026 Budget Actual Actual Actual Budget thru YTD % to FY25-26 3-31-2024 3-31-2025 3-31-2026 3-31-2026 Variance $Variance % Budget Revenues Ad Valorem Taxes 22,707,785$ 13,740,757 14,210,180 22,167,863 21,913,013 254,850 1.2%97.6% Sales Taxes 5,812,777 2,853,063 2,937,301 2,951,042 2,941,265 9,777 0.3%50.8% Charges for Services 50,100 23,800 24,042 21,253 29,409 (8,156) -27.7%42.4% Other 5,000 62,120 49,345 232,842 2,030 230,812 11370.0%4656.8% Transfers:- 0.0%0.0% From General Fund - - - - - - 0.0%0.0% From Special Revenue - - - - - - 0.0%0.0% Total Fire Services Revenues 28,669,662 16,679,740 17,220,868 25,410,729 24,885,716 525,013 2.1%88.6% Expenditures Salaries and Benefits 18,225,283 10,111,836 10,948,955 13,153,642 12,666,572 487,070 3.8%72.2% Operating Expenditures 6,208,389 3,680,663 4,010,525 4,272,623 5,370,256 (1,097,633) -20.4%68.8% Debt Service 2,907,266 777,521 785,867 2,279,145 1,726,916 552,229 32.0%78.4% Capital Expenditures 2,004,220 1,504,159 563,771 221,628 950,000 (728,372) -76.7%11.1% Transfers: To General Fund - - - - - - - - To Capital Projects - - - - - - - - Total Fire Services Expenditures 29,345,158 16,074,179 16,309,118 19,927,038 20,713,744 (786,706) -3.8%67.9% Appropriated Fund Balance 675,496 - - - - - Administrative Reserve - - - - - - Revenues In Excess (Under) Expenditure -$ 605,561 911,750 5,483,691 4,171,972 1,311,719 Board of Commissioners - May 18, 2026 ITEM: 7 - 2 - 3 NEW HANOVER COUNTY Financial Summary Quarter Ended March 31, 2026 STORMWATER FUND 2026 Budget Actual Actual Actual Budget thru YTD % to FY25-26 3-31-2024 3-31-2025 3-31-2026 3-31-2026 Variance $Variance % Budget Revenues Charges for Service 4,610,526$ 4,093,836 4,527,920 4,554,049 4,573,642 (19,593) -0.4%98.8% Long Term Debt Issued - - - - - - -0.0% Investment Earnings - 50,539 60,929 66,272 - 66,272 0.0%0.0% Intergovernmental Revenue 294,154 - - - - - 0.0%0.0% Other 25,000 - - 9,611 - 9,611 -38.4% Transfer In from General Fund - 840,000 - - - - 0.0%0.0% Total Stormwater Revenues 4,929,680 4,984,375 4,588,849 4,629,932 4,573,642 56,290 1.2%93.9% Expenditures Salaries and Benefits 1,437,108 679,728 717,902 1,005,227 942,743 62,484 6.6%69.9% Operating Expenditures 3,698,135 1,210,043 1,058,611 1,515,359 2,425,977 (910,618) -37.5%41.0% Debt Service 214,669 220,969 215,269 24,300 100,465 (76,165) -75.8%11.3% Capital Expenditures 750,000 999,017 175,352 357,128 464,250 (107,122) -23.1%47.6% Transfers: To General Fund 168,000 - 168,000 168,000 168,000 - 0.0%100.0% Total Stormwater Expenditures 6,267,912 3,109,757 2,335,134 3,070,014 4,101,435 (1,031,421) -25.1%49.0% Appropriated Fund Balance 1,338,232 - - - - - Administrative Reserve - - - - - - Revenues In Excess (Under) Expenditures -$ 1,874,618 2,253,715 1,559,918 472,207 1,087,711 Board of Commissioners - May 18, 2026 ITEM: 7 - 2 - 4 NEW HANOVER COUNTY Financial Summary Quarter Ended March 31, 2026 DEBT SERVICE FUND 2026 Budget Actual Actual Actual Budget thru YTD % to FY25-26 3-31-2024 3-31-2025 3-31-2026 3-31-2026 Variance $Variance % Budget Revenues Ad Valorem Taxes 8,907,548$ 11,946,961 10,753,336 8,874,571 8,640,322 234,249 2.7%99.6% Sales Taxes 22,124,368 10,739,061 10,947,201 11,041,846 11,194,930 (153,084) -1.4%49.9% Intergovernmental Revenue 4,456,665 4,397,083 4,238,064 4,084,081 2,602,692 1,481,389 56.9%91.6% Investment Earnings - 1,501 1,699 1,113 - 1,113 0.0%0.0% Transfer In from General Fund 17,671,372 13,933,682 14,947,871 17,671,372 15,886,563 1,784,809 11.2%100.0% Transfer In from Other Funds 3,250,000 1,109,422 2,212,936 - - - 0.0%0.0% Appropriated Fund Balance 2,377,758 - - - - - 0.0%0.0% Total Debt Service Fund Revenues 58,787,711 42,127,710 43,101,107 41,672,983 38,324,508 3,348,475 8.7%70.9% Expenditures Debt Service 58,787,711 43,044,304 45,100,691 44,885,078 46,265,929 (1,380,851) -3.0%76.4% Revenues In Excess (Under) Expenditures -$ (916,594) (1,999,584) (3,212,095) (7,941,421) 4,729,326 Board of Commissioners - May 18, 2026 ITEM: 7 - 2 - 5 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Regular DEPARTMENT: Finance PRESENTER(S): Chris Coudriet, County Manager CONTACT(S): Chris Coudriet SUBJECT: Public Hearing on the FY2026-2027 Recommended Budget, including Economic Development Appropria6ons BR IEF SUMMARY: Based on the results of budget work sessions held with the Board of Commissioners during March and April 2026, the County Manager transmi!ed a recommended budget to the Board on May 7, 2026. The recommended budget reflects a tax rate of 30.6 cents per $100 of value, which is unchanged from the prior yea r, among other fund recommenda+ons. There will be an overview presenta+on of the recommended budget before the public hearing opens. Pursuant to General Statute 159-12(b), before adop+ng the budget ordinance, the Board shall hold a public hearing at which +me persons who wish to be heard on the budget may appear. Addi+onally, pursuant to General Statute 158-7-1, the Board of Commissioners is required to make a determina+on prior to approving any appropria+on or expenditure for economic development that the appropria+on or expenditure will "increase the popula+on, taxable property, agricultural industries, employment, industrial output, or business prospects of the city or county." If, a8er conduc+ng the public hearing, the board finds that the appropria+ons/expenditures in the a!ached table will increase the popula+on, taxable property, agricultural industries, employment, industrial output or business prospects for New Hanover County, and the board appropriates the items iden+fied as part of the FY2026-2027 Adopted Budget, then no addi+onal board ac+on will be required to expend the funds. New incen+ves, appropria+ons or expenditures, or subsequent increases, will require public no+ce and another public hearing. The no+ce for the public hearing was published in the Star News on May 8, 2026. STRATEGIC PLAN ALIGN MENT: Good Governance Effec+ve County Management Increase transparency and awareness about county ac+ons RECOMMENDED MOTION AND REQUESTED ACTIONS: Conduct a public hearing Board of Commissioners - May 18, 2026 ITEM: 8 ATTACHMENTS: Script,Economic Development Table,Public Notice COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Conduct a public hearing COMMISSIONERS' ACTIONS: This page intentionally left blank. SCRIPT FOR PUBLIC HEARING ON THE FY2026-2027 RECOMMENDED BUDGET AND ECONOMIC DEVELOPMENT APPROPRIATIONS May 18, 2026 Chair Pierce: Pursuant to General Statutes 159-12 (b) and 158-7.1 we will now hold a public hearing regarding the recommended budget and appropriations for economic development that are a part of that budget. The purpose of the hearing is to receive public comments on those matters. Is there a motion to open the public hearing? Motion: Second: Vote: Chair Pierce: The Board will now hear public comments. Each speaker will be allowed three (3) minutes to provide their remarks. The public is invited to comment on all aspects of the FY2026-2027 Recommended Budget, including:  Economic development agencies and organizations  Previously approved contractual incentive payments Hear comments, if any. Chair Pierce: Is there a motion to close the public hearing? Motion: Second: Vote: Chair Pierce: The public hearing is now closed. Board of Commissioners - May 18, 2026 ITEM: 8 - 1 - 1 This page intentionally left blank. Organization Amount Description of Activities/Expense Cape Fear Resource Conservation and Development 9,000$ Assess drainage for stormwater systems and watersheds to implement projects that support communities, businesses, and natural resources. Cucalorus Film Foundation 19,813$ Support filmmakers, performers, community organizers, and creative business leaders through a range of programs showcasing the film industry while training the next generation across many industries. Film Partnership of NC 100,000$ A vocational education resource and advocate structured to grow North Carolina's film, television, and digital streaming industry and create a pipeline of a well-trained workforce Greater Wilmington Chamber of Commerce 210,000$ Business retention, expansion, and recruitment. Southeastern Economic Development Commission 20,313$ Assist with project development necessary for the solicitation of grant funding from the Economic Development Administration. The Southeastern Partnership 30,000$ Provide the regional and targeted industry specific marketing and conduct familiarization events. Wilmington Business Development 367,842$ Provide recruitment/assistance for business expansion and/or relocation efforts. Wilmington Downtown, Inc.70,762$ Support operations and fund initiatives that help grow the tax base through private capital investment and new jobs, as well as grow sales tax revenues by attracting local and outside spending in the downtown districts. Wilmington Regional Film Commission 168,446$ Promote/assist television and film production activities to drive local entertainment business growth, support local production infrastructure and businesses. YMCA - Midtown Expansion 300,000$ Strengthens the workforce through childcare services, affordable wellness programs, and education programs. Up to GE Hitachi Nuclear Energy Americas LLC and Global Nuc 250,000$ Live Oak Banking Co.60,000$ MegaCorp Logistics LLC 60,000$ Port City Logistics 13,500$ Vantaca 24,000$ WTC Land Co. LLC 1,127,704$ Economic Development Agencies/Organizations Previously Approved Incentive Payments The following is a list of incentive payments that were previously board approved as outlined in incentive agreement contracts to be paid upon the company meeting specific investment/job requirements. The source of funding for these incentive payment appropriations and expenditures will be from the General Fund of the county. Board of Commissioners - May 18, 2026 ITEM: 8 - 2 - 1 This page intentionally left blank. PUBLIC NOTICE THE NEW HANOVER COUNTY RECOMMENDED BUDGET FOR FISCAL YEAR 2026-2027 HAS BEEN SUBMITTED TO THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS. THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WILL HOLD A PUBLIC HEARING ON THE BUDGET, INCLUDING APPROPRIATIONS FOR ECONOMIC DEVELOPMENT, ON MONDAY, MAY 18, 2026, AT 9:00 AM, OR THEREAFTER, IN THE ASSEMBLY ROOM (ROOM 301) OF THE NEW HANOVER COUNTY HISTORIC COURTHOUSE, 24 NORTH THIRD STREET, WILMINGTON, NORTH CAROLINA. A COPY OF THE RECOMMENDED BUDGET IS AVAILABLE FOR PUBLIC INSPECTION IN THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS OFFICE AT THE NEW HANOVER COUNTY GOVERNMENT CENTER AND ON THE NEW HANOVER COUNTY WEBSITE: https://www.nhcgov.com/2936/Fiscal-Year -2026-2027. Kymberleigh G. Crowell Clerk to the Board of County Commissioners New Hanover County, North Carolina Board of Commissioners - May 18, 2026 ITEM: 8 - 3 - 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 5/18/2026 Regular DEPARTMENT: Governing Body PRESENTER(S): Chair LeAnn Pierce CONTACT(S): Kym Crowell, Clerk to the Board SUBJECT: Commi%ee Appointments BRIEF SUMMARY: Vacancies exist on the following boards and commi"ees: Lower Cape Fear Water and Sewer Authority New Hanover County Commission for Women New Hanover County Nursing Home Community Advisory Commi"ee New Hanover County Tourism Development Authority STRATEGIC PLAN ALIGNMENT: Good Governance Effec.ve County Management Increase transparency and awareness about county ac.ons RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Descrip.on Lower Cape Fear Water and Sewer Authority New Hanover County Commission for Women New Hanover County Nursing Home Community Advisory Committee New Hanover County Tourism Development Authority COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend appointments. COMMISSIONERS' ACTIONS: Board of Commissioners - May 18, 2026 ITEM: 9 This page intentionally left blank. Vacancy to appoint at this time:1 Term:3 years, expiring 5/31/29 Applicant:Eligible for Reappointment Harry M. Knight (Desires an additional term) Kelly J. Roberts (Also serves on NHC Board of Adjustment) Attachments:Committee Information Sheet Attendance Applications Committee Appointment Lower Cape Fear Water and Sewer Authority Nominations Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 1 This page intentionally left blank. LOWER CAPE FEAR WATER AND SEWER AUTHORITY Number of members: 14 2 members appointed by the New Hanover County Board of Commissioners, 2 appointed by Wilmington City Council, 2 appointed by Bladen County Board of Commissioners, 4 appointed by the Brunswick County Board of Commissioners, 2 appointed by the Columbus County Board of Commissioners, and 2 appointed by the Pender County Board of Commissioners Term of Office: Three years Regular Meetings: Second Monday of every month at 9:00 a.m. at the LCFW&SA, 1107 New Pointe Boulevard, Suite 17, Leland, NC 28451 Compensation: $330 per month for Chairman and $300 per month for other members Statute or cause creating Authority: General Statutes 161A. Wilmington-New Hanover County Water and Sewer Authority was established in 1970 to meet the needs of local governments and industry. Its name changed in 1972 to the Lower Cape Fear Water and Sewer Authority in and became a regional. Brief on Functions: The Lower Cape Fear Water & Sewer Authority is responsible for providing wholesale regional raw water supply services to local governments and industry within its five - county service area comprised of Bladen, Brunswick, Columbus, New Hanover, and Pender Counties. The Lower Cape Fear Water & Sewer Authority is a self -supporting agency that depends on customer rates and fees to support its operations. The Authority is a non-profit public agency organized under the provisions of the NC Water and Sewer Authorities Act. Purpose: Under the Enabling Legislation, the Authority is authorized, among other things, to construct and operate water and sewer systems located within its service area. The Authority may issue revenue bonds and fix and collect rates, fees and charges for services furnished by any water and sewer system operated by the Authority. Its purpose is to provide a reliable and dependable surface water supply as cost-effective as possible through economy of scale while operating on sound fiscal and utility principles. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION New Hanover County Harry M. Knight 3225 Aster Court Wilmington, NC 28409 910-398-7090 (c) 910-794-4956 First 5/18/20 Second 5/15/23 5/31/23 5/31/26 Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 2 LOWER CAPE FEAR WATER AND SEWER AUTHORITY CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Rob Zapple, County Commissioner 230 Government Center Drive, Suite 175 Wilmington, NC 28403 910-798-7149 (NHC) Appointed: 1/19/21 Reappointed: 1/09/23; 12/16/24 Undesignated City of Wilmington Charlie Rivenbark P.O. Box 1810 Wilmington, NC 28402 910-791-0400 (W) First 6/21/16 Second 4/16/19 Third 5/24/22 Fourth 5/20/25 5/13/19 5/13/22 5/13/25 5/13/28 Mayor Bill Saffo P.O. Box 1810 Wilmington, NC 28402 910-341-7815 (W) 910-341-4628 (F) First 6/21/16 Second Third 4/16/19 Fourth 5/24/22 Fifth 5/20/25 5/31/16 5/13/19 5/13/22 5/13/25 5/13/28 Bladen County Patrick DeVane 827 Cromartie Road Elizabethtown, NC 28337 910-247-6308 (C) First 1/11/21 Second 9/18/23 9/15/23 9/15/26 Wayne Edge County Commissioner 2202 First Street Elizabethtown, NC 28337 910-862-3713 (H) First 6/17/13 Second 9/15/14 Third 2/19/18 Fourth 8/17/20 Fifth 09/18/23 9/15/14 9/15/17 9/15/20 9/15/23 9/15/26 Brunswick County Phil Tripp 1380 Riverbend Drive Shallotte, NC 28470-4610 910-620-8282 (C) First 7/1/23 6/30/26 Scott Phillips 5229 Maultsby Road Leland, NC 28451 910-269-8651 (C) 910-253-9145 (H) First 1/1/22 Second 7/1/25 6/30/23 6/30/28 Frank Williams County Commissioner P.O. Box 1986 Leland, NC 28451 (910) 604-6510 First 12/12/16 Second 1/1/21 Third 7/1/23 12/31/20 6/30/23 6/30/26 Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 3 LOWER CAPE FEAR WATER AND SEWER AUTHORITY CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION William Sue 9124 Sue Circle, NE Leland, NC 28451 (910) 371-2443 (H) 5/10/10 7/13/13 7/8/16 7/5/19 7/1/20 7/1/23 7/7/13 7/7/16 7/4/19 6/30/20 6/30/23 6/30/27 Columbus County Al Leonard Tabor City Town Manager P.O. Drawer 655 Tabor City, NC 28463 (910) 653-3458 (W) (910) 653-3970 (F) 12/7/09 11/4/13 4/03/17 1/06/20 3/22/23 3/2026 12/06/13 11/03/17 3/31/20 1/30/23 1/2/26 1/2/29 Chris Smith County Commissioner 1409 Peacock Road Whiteville, NC 28472 (910) 840-2975 First 12/7/20 Second 12/7/23 12/31/23 12/7/26 Pender County Damien Buchanan 499 Atkinson Point Rd Surf City, NC 28445 (910) 338-7779 (C) First 01/31/25 01/31/27 Jerry Groves County Commissioner P.O. Box 5 Burgaw, NC 28425 (910) 619-4692 (W) (910) 619-3869 (C) First 12/1/2025 12/1/2028 Executive Director: Tim Holloman Administrative Assistant: Danielle Hertzog 1107 New Pointe Boulevard, Suite 17 Leland, NC 28451 (910) 383-1919 (W) (910) 383-1949 (F) www.lcfwasa.org Revised 3/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 4 Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 5 Submit Date: Apr 13, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? Lower Cape Fear Water and Sewer Authority: Submitted Harry M Knight First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Professional Activities Retired Nuclear Industry Engineer. 3 decades of experience in operations and engineering Harry M Knight hknight846@aol.com Email Address Applicants must reside in New Hanover County. 3225 Aster Court Wilmington NC 28403 City Home: (910) 794-4956 Mobile: (910) 398-7090 26 Intracoastal Realty Corporation Broker Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 6 Upload a Resume Volunteer Activities I have served on several public boards including the Lower Cape Fear Water & Sewer Authority, The Port, Beach & Waterway Commission as well as the NC Licensing of Soil Scientists Board. I also currently serve on several private boards Why are you interested in serving on a board or commission? I am approaching the end of my normal two 3 years terms on the Lower Cape Fear Water & Sewer Authority. Given the current issues surrounding providing clean water to the cape fear region I offer to continue that service with the LCFW&S Authority if the NHC Commission wishes What areas of concern would you like to see addressed by this committee? There are several potential high profile issues that continue to need attention - Farque Varina Interbasin Transfer - Soon to be released US Geological Survey that may limit the amount of water available to LCFW&S as well as CFPUA to service our customers - continuation and completion of the 48" parallel line from the Lock 1 water intake - purchase and construction of the a multi-million gallon surface level water reservoir Qualifications for Serving 6 years experience serving on the Lower Cape Fear Water & Sewer Authority including as Chairman. See attached resume Other municipal or county boards/committees on which you are serving None Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Dave Small: 910-538-4555 Hank Estep: 910-232-8272 Woody White: 910-232-3374 Additional Comments I will finish my 2nd 3 year term on this board at the end of May. I offer my services for another 3 years if the commission so desires Demographics Personal information collected below is to ensure a cross-section of the community is represented. HMK_Resume_3-10-2026.pdf Harry M Knight Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 7 Gender * Male Age 62 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Harry M Knight Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 8 Harry M. Knight 3225 Aster Court Wilmington, NC 28409 (910) 398-7090 HKnight846@aol.com Hknight@intracoastalrealty.com Education and Training • BSME from West Virginia University (1985). 3.4 GPA at graduation. • Qualified Naval Nuclear Power Plant Engineer (1989) (Functional equivalent of Masters of Science Nuclear Engineering, No actual degree given) • Obtained 12 of 24 required credits for MSME (Material Science) from RPI (1999) • Completed GE, Martin Marietta, and Lockheed Martin Corporation Training Programs: Krepnor Trego Problem Analysis, Process Review Facilitator, Shipley Association Technical Writing Course, High Performance Organization, Covey Seven Habits of Highly Successful People, and LMT Center of Excellence Management Training. GE New Manager, Advanced Management and Plant Manager training courses. • Previous holder of DOD Top Secret, Restricted Data and DOE Q level, Restricted Data security clearances. Both currently inactive (no current need to know status) Community Service - Boards and Commissions Wilmington/New Hanover Port, Waterway, and Beach Commission – Appointed Feb. 2020 Lower Cape Fear Water and Sewer Authority – Appointed June 2020 – Previous Chairman NC Board of Licensing Soil Scientists – Appointed July 2020 Realtors Commercial Alliance SENC – Board of Directors Self Employed, Small Business Owner (1/2014 to current) Resigned/retired early from corporate business world to start and run small business. Operate a successful real estate investment and renovation company. Currently NC Licensed as a Real Estate Broker and represent Intracoastal Realty Corporation, the region’s premier brokerage firm. Work Experience and History (General Electric Company, Nuclear Division) Project Director Steam Dryers, GE Hitachi Americas (10/2009 - 12/2013). Responsible for the design, analysis, and modification team of engineers and scientists for Nuclear Reactor Pressure Vessel Internals related to the Steam Dryer. Team of personnel located on both US coasts and Japan. Exclusively assigned all non-US reactor work due to previous international nuclear experience. Also assigned and successfully completed the largest US Nuclear Plant Instrumentation Upgrade in record time, schedule and on budget to support Nuclear Plant emergent issue with regulatory agency. Environmental Health and Safety Manager, Nuclear Fuel Cycle (10/2006 – 10/2009) The EHS Manager - Fuel Cycle serves as the leader of the Environment, Health & Safety (EHS) organization for the Nuclear Fuel Cycle business in the Americas, Japan and Global Laser Enrichment. Responsibilities include ensuring the development and continuous improvement of Environment, Health and Safety programs; and leadership of the Licensing, Security, Nuclear Safety, Radiation Safety and Material Control & Accountability functions within GNF-A. Reports directly to the Chief Executive Officer and manages all aspects materially required by NRC Special Nuclear Materials License for Global Nuclear Fuels and Global Laser Enrichment. Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 9 Emergency Director, Global Nuclear Fuels (12/2002 – 10/2009) Concurrent position with other responsibilities. Fully responsible and ultimate authority for all actions taken during off-normal conditions of the nuclear facility in accordance with NRC special nuclear materials license. Reports directly to Chief Executive Officer during performance of duties Fuel Components Operation Manager, Global Nuclear Fuels (8/2004 – 10/2006) Assigned responsibility for recovery of the Fuels Components Manufacturing Operation following a Zirc Fire event in July of 2004 that shutdown the facility. Re-established safe operating conditions and controls returning the operation to full production. Established an operational structure that recovered and exceeded 2004 production by 40% for the year. During 2005 and 2006 continued to improve FCO operations including right sizing organization, exceeding historical tubing production capability and delayering organization for more efficient operation. Established record tubing production with 10% reduction in OT Reduced WIP by approximately $600k Established Channel production Lean Model line creating >$500k funds flow Reduced escaping defects by approximately 70% Improved Tubing yields such that approximately $400k annual savings achieved through raw material savings Reduced FCO recordable injuries to lowest ever achieved Introduced GNF2 product line capability for tubing (P9) and Channels Maintained Site Emergency Director primary responsibilities and completed NRC observed drill with no significant comments Global Logistics Manager, Global Nuclear Fuels (12/2002 – 8/2004) Responsible for all aspects of moving incoming raw material and outgoing customer delivery of nuclear materials around the world from both the USA and Japan facility. Established the One GNF Logistics Organization combining the strengths of the USA and Japan organizations into a single organization. During this assignment I was also responsible for the design modifications, testing, initial licensing and construction of the RA-JII bundle shipping container for use in the USA and other foreign locations based on the current Japanese designed container. Both the container project and operations of Logistics required interface with governmental agencies (Foreign and Domestic) for licensing and approval of operations/construction. This position was also responsible for the Environmental Projects initiatives. During my tenor the CaF2 Lagoon cleanup project was completed. This was the single largest Environmental Project in GE at the time. Project was maintained ahead of schedule and under budget. Emergency Preparedness and Security Manager, Global Nuclear Fuels (5/2000 – 12/2002) Responsible for overall Security and Emergency Response capability for the Wilmington, NC Nuclear and Aircraft Engines facility. Upgraded the site’s security plan and physical protection scheme based on the events of 9-11. Numerous GE corporate and Governmental agency reviews of the new security measures and plan identified this site as a best practice within GE and industry. Also during this time I program managed the licensing and initial construction of the new nuclear powder shipping container (NPC) an $8MM Capital Investment project. Running this project required extensive travel as well as interface with governmental regulatory agencies (Foreign and Domestic) getting license approval and construction Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 10 Work Experience and History (Knolls Atomic Power Lab, Inc. a Lockheed Martin Company (Previously a GE Company)) Radioactive Materials Laboratory Manager (2/99-5/2000). Assumed management of the Naval Reactors Radioactive Materials Laboratory due to performance and personnel issues within the laboratory. Fully responsible and accountable for the Radioactive Materials evaluation program. Responsible for the testing and evaluation of new structural and fuel materials for the NR program. Also responsible for post decommissioning material evaluations to ensure equipment and material performed as expected during their lifetime. Line manager responsible for a $14M equipment, facility and capability upgrade. KAPL Advanced Engineering Program (9/97-2/99). 3-year company sponsored program to obtain an advanced degree in an engineering discipline. Must be selected for the program by company senior managers based on sustained excellent performance and technical capability. Final approval to enter program approved by the General Manager. • 1-year intensive KAPL taught courses in Electrical Engineering, Mechanical Engineering (heat transfer and fluid flow), and Nuclear Engineering/Design. • 2 years intensive study at RPI University in an Engineering discipline. Completed 2 of 4 semesters before being transferred to RML management to correct previous management issues • Completed 1rst rotating assignment in the Material and Fabrication Processes group. Assignment dealt with the evaluation of new materials and methods to support the NR program. Currently on assignment in the TO/Radioactive Materials Lab. Assignment involves the coordination and setup of a $14M MIE investment in state of the art material property evaluation equipment for new NR fuel systems. Test Support Operations Manager (4/96-9/97). Responsible for the overall leadership and coordination of skilled craft resource activities related to development of advanced materials and technological advancement of the Naval Nuclear Power Program. • Implemented improved methods to forecast and utilize skilled resources to meet the laboratories testing needs. Production was increased by 25 percent. This was in spite of a continuing downsizing environment within the Naval Reactors Program. • Worked with the Union represented personal at the laboratory to promote a more open and cooperative atmosphere within the company. Grievances and complaints over the period dropped and represented personal are now more involved in the overall process. • Assumed overall responsibility for the Company’s Welding and Quality Inspection programs. The welding program obtained full recovery from a self-imposed shutdown of activities a year prior. The welding program is now fully engaged and capable of supporting the testing needs of the business. The Quality Inspection program increased its capability by greater that 50 percent and is now considered one of the best programs on site. This is a significant change from their old reputation of barely supporting the needs of the customers and the program. • Routinely used to lead or participate in task groups to evaluate and improve below standard performing organizations within KAPL. Maintenance Manager (12/94-4/96). Directly responsible for the overall maintenance and operating schedule of the nuclear plant and support equipment. • Reduced the length of planned maintenance shutdowns by 33 percent while increasing the amount of maintenance performed by 25 percent during these shutdowns. • Developed and implement methods to safely conduct maintenance during operating periods that historically were performed during shutdown periods. Reduced the number of shutdown periods by 33 percent. • Reduced the plants out of commission and restricted use only equipment to historical lows. At the time of final shutdown the plant had zero out of commission and restricted use equipment. Never been achieved before except at initial startup in the early 1960’s. • Coordinated operations affecting other site organizations including discharge systems to New York Waterways. Improved overall operation of the system such that no State Pollution Discharge Elimination System permit violations occurred during this period. Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 11 Operations Assistant (11/93-12/94). Senior assistant to the Operations Manager. Performed the following functions and responsibilities: • Implementation of all changes affecting plant operating and technical manuals. Several changes were made increasing the plant's reliability and flexibility. • Planning, coordination, and executing special test procedures. Several one of a kind and first of a kind tests were run during this period. All executed flawlessly with better than expected results. • Implemented several improvements in the plants operating schedule and manual requirements to increase the plant’s depletion mission. Received several awards from the Site Manager for continuous improvement in this area. • Acted for the Operations Manager routinely in his absence. Shift Supervisor (10/91-11/93). Senior supervisor assigned to the plant on each shift. Direct representative of the Plant Manager and has commensurate authority to carry out his duties and responsibilities. His responsibilities are as follows: • Ensuring the safe, effective and efficient conduct of evolutions including training, testing, maintenance and repairs. Maintain proper upkeep and cleanliness of engineering spaces. • Ensure his staff (approximately 50 Staff and 150 students) maintain adequate technical knowledge and watchstanders comply with procedural and formal standards. Directing the Engineering Officer of the Watch in carrying out his duties. Carryout the plant program efficiently and expeditiously. • Participate in test procedure technical and operational reviews. Ensure plant readiness for start of testing and proper execution of nuclear plant testing. Nuclear Plant Engineer (6/86-10/91). Assistant to the Shift Supervisor responsible for the day to day operation, maintenance, training, and testing of the nuclear power plant including all support systems. Directly responsible for operations during watchstanding. Qualified Shift Supervisor and Nuclear Test Engineer while on shift during this time. Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 12 Submit Date: Apr 26, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? Lower Cape Fear Water and Sewer Authority: Submitted Kelly J Roberts First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation City Mailing Address (if different from home address): Years Living in New Hanover County 5 In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Kelly J Roberts kjr62280@gmail.com Email Address Applicants must reside in New Hanover County. 106 North Water Street 604 Wilmington NC 28401 7510 Mason Landing Road Wilmington NC 28411 Home: (619) 867-3636 CDW Engineer Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 13 Upload a Resume Professional Activities I am a cyber security engineer. Volunteer Activities Cold Shelter Volunteer Red Cross Disaster Recovery ( Washington DC chapter) Why are you interested in serving on a board or commission? I ran for city council and I discovered how much I enjoy helping the community I am a cyber security engineer. However my father worked at the water treatment plant in Texas. I am very familiar with the activities and the engineering aspect of things in water and waste water. I find it one of the most interesting parts of a foundation of infrastructure. What areas of concern would you like to see addressed by this committee? Having enough clean water for the citizens of all the surrounding counties. Qualifications for Serving Professional Engineer with a lifetime of being a service member for the community. Senior Security Engineer | U.S. Navy Veteran Kelly Roberts is a highly skilled Senior Security Engineer and United States Navy Veteran with a deep specialization in Cisco and Fortinet ecosystems. Combining military-grade discipline with over five years of high-stakes technical experience, Kelly excels at managing complex network security migrations, rapid incident response, and large-scale firewall deployments for both enterprise and government infrastructure. Other municipal or county boards/committees on which you are serving Board of Adjustments Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers John Hinnett 203-446-7405 Rick Wilkins 910-264-1516 Rueul 865-742-2427 Additional Comments Demographics Personal information collected below is to ensure a cross-section of the community is represented. December_Kelly_Roberts_Jr.docx Kelly J Roberts Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 14 Gender * Male Age 45 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. N/A Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Kelly J Roberts Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 15 KELLY ROBERTS Sr. Security Engineer Certifications and Skills CCNP Security Engineer CCIE Security Written Cisco Blackbelt Preferred Vendor Cert Cisco FTD Expert Project Management Team Lead Management Cisco ISE Cisco FMC Fortinet NSE4 Automation Python Artificial Intelligence Features in Firewalls CDW (Managed Security Services) Jan 2023 – Current Sr. Security Engineer Managed daily activities and alerts for over 60 diverse customers utilizing Cisco FTD, ASA, ISE, and Fortinet platforms, demonstrating strong remote client management and troubleshooting capabilities. Successfully executed multiple complex Cisco ASA/FTD upgrades (e.g., 6.6 to 7.2.5/7.2.5.1 code) , ensuring compatibility and minimizing downtime. Provided expert-level Cisco FTD troubleshooting, including in-depth analysis of processes using the PM tool, and conducted ISE troubleshooting (e.g., Unknown NAD). Cisco VPN configuration for RA VPN AnyConnect Cisco VPN S2S including HA pair on IPSEC with multi-datacenter Enterprise Environments Configured SF-tunnels for Cisco FTD and optimized Science Logic configurations using multi-vendor configuration packs. Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 16 Maintained a dedicated home lab for Cisco FTD and FMC to proactively troubleshoot issues and identify software bugs, highlighting continuous learning and self-sufficiency for remote support. Texas Department of Transportation June 2020 – Jan 2023 Sr. Firewall Engineer Cisco / Fortinet Served as CSOC Lead Perimeter Firewall Engineer and Scrum Master, providing weekly updates to state-level management on critical security operations and projects. Led rapid ransomware incident response, implementing new data center and firewall rules to restore operations. Managed Containerized applications such as Docker, Kubernetes, OpenShift Upgraded, replaced, and configured Cisco 4145 and 2110 FTD Next- Gen Firewalls, including comprehensive FMC configurations. Successfully migrated over 10,000 AnyConnect Users to a new VPN – DHCP pool, ensuring seamless remote access. Utilized the Cisco Migration tool for seamless transitions from Checkpoint, Palo Alto, and older ASA code to FTD. Managed Government Azure firewalls, including complex query management for security logging and policy enforcement. Integrated Palo Alto firewalls into AWS environments Consolidated over 3,000 firewall rules, meticulously scrubbing shadowed and redundant entries to enhance performance and security posture. Guided CSOC analysts through a complete shutdown and recovery process following a major ransomware incident. Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 17 General Data Tech (GDT) Nov 2017 – May 2020 Pro-Services Cisco Security Government Sector Conducted comprehensive security evaluations and network discovery using RISC for clients like My Community Credit Union. Configured Cisco Firepower for filtering and VPN using FMC and FTD, establishing managed services for GDT. Performed troubleshooting, complete router replacements, and upgrades, providing detailed network mapping to management. Managed traffic flow (e.g., cameras to servers) to prevent bottlenecks and updated routing tables. Executed full network refreshes for Atlantic Aviation (nationwide), including Cisco Meraki replacements (MX-84 Firewalls) and Avaya upgrades, maintaining network segmentation. Led teams in implementing new racks and UPS systems at various client sites. Handled segmentation for various network components including time clocks, phones, printers, cameras, and private/public PCs. Replaced over 20 Cisco ASAs with new Firepower solutions, operating them in both standalone FTD and FMC modes. Dun and Bradstreet Dec 2015 – Dec 2017 Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 18 Security Architect ( Compliance) Led application vulnerability scanning practices using White Hat, ensuring robust security posture. Served as Lead Engineer for SKYBOX Implementation and Firewall rule analysis, conducting network modeling and analysis. Executed solo deployment of Bluecoat Proxy for Dun & Bradstreet, monitoring and directing traffic, and managing whitelisting/blacklisting based on NIST standards and HIPAA compliance. Presented deployment and technical capabilities to leadership. Performed comprehensive Checkpoint Firewall rule analysis, deleting over 200 lines of shadowed and redundant code and old VPN tunnels. Lead WAF engineer (Signal Sciences), creating and refining rules to tighten security without business disruption, including agent implementation on servers. Managed 70+ Palo Alto firewalls globally using Panorama, ensuring centralized control and consistent policy enforcement. Integrated Palo Alto firewalls into AWS environments, specifically protecting EC2 instances. Hardened Palo Alto IPS by tuning signatures, tightening out-of-box rules, and configuring medium threats for blocking mode without impacting daily operations. US NAVY 2006 – 2010 USS Antietam San Diego California Sonar Technician, Anti-Submarine Warfare Good Conduct Medal, Expedition Medal, Sailor of the year Candidate, Honorable Discharge Volunteer Spec-ops Extra Duty with VBSS Board of Commissioners - May 18, 2026 ITEM: 9 - 1 - 19 Vacancies to appoint at this time:3 Terms:3 years, expiring 5/31/29 Applicant:Eligible for Reappointment Aimee Allen Dr. Jane S. Bray Caress C. Clegg Gin Garrett Dr. Josalin Hunter Amie Jordan Kristen McKenna Tracey Newkirk X Theresa W. Schroeder Jennings (Jennie) W. Thomason Attachments:Committee Information Sheet Attendance Applications Committee Appointments New Hanover County Commission for Women Nominations Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 1 NEW HANOVER COUNTY COMMISSION FOR WOMEN Number of Members: 11 members 1 YWCA Lower Cape Fear CEO or Designee 5 appointed by County Commissioners; 5 appointed by Wilmington City Council Terms: 3 years; Members shall serve no more than two (2) full successive terms unless there is a break of at least one (1) full term between appointments. Regular Meetings: Fourth Wednesday of every month at 4:00 p.m. Statute or cause creating Board: BOCC bylaws adopted August 12, 2019. Brief on the functions: The Commission shall be organized for the purpose of acting as an advocate for women and a resource of information on the status of women in New Hanover County for the New Hanover County Board of Commissioners (Board) and Wilmington City Council (Council): •To identify the status of women and assess the needs of women in New Hanover County (County) and the City of Wilmington (City); •To provide a status of women in New Hanover County report on an annual basis to the Board and Council; •To provide information and recommendations to the Board and Council on the needs and issues important to women as it deems necessary in improving and upholding the opportunities in employment, education, and community services for all people, regardless of sex; •To work toward the betterment of the status of women with respect to employment and educational opportunities, health services, childcare services, welfare services, financial services, and community leadership opportunities; •To serve as an umbrella to coordinate and support all women’s initiatives, organizations, and networks in the County and the City, including coordinating and cooperating with the YWCA and other organizations involved in activities on the status of women; and •To conduct educational seminars in collaboration with other organizations for residents and businesses in the County and the City. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION New Hanover County Members Sheila Evans, Secretary Wilmington, NC 28409 910-233-5480 (C) First 10/21/19 Second 5/15/23 5/31/23 5/31/26 Lindy Ford Wilmington, NC 28409 910-899-7954 (C) First 5/15/23 5/31/26 Hayley Jensen, Vice-Chair Wilmington, NC 28409 347-237-3823 (C) 910-769-5452 (W) Unexpired 1/22/24 First 5/19/25 5/31/25 5/31/28 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 2 NEW HANOVER COUNTY COMMISSION FOR WOMEN CONT. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Emily Mitchell Wilmington, NC 28412 910-795-8669 (C) Unexpired 4/21/25 5/31/27 Tracey Newkirk Wilmington, NC 28401 910-523-7038 First 5/15/23 5/31/26 City of Wilmington Members Jen Peterken Wilmington, NC 28405 Unexpired 1/21/25 First 2/18/25 2/18/25 2/18/28 Jen Wilson-Mathis Wilmington, NC 28412 Unexpired 5/20/25 6/18/27 Beth Ann Bryant-Richards Wilmington, NC 28403 First 2/18/25 2/18/28 Olivia Thames, Chair Wilmington, NC 28412 Unexpired 3/21/23 First 5/21/24 5/19/24 5/19/27 Debbie Todd Wilmington, NC 28409 First 5/18/21 Second 5/16/23 6/18/23 6/18/26 YWCA Lower Cape Fear CEO or Designee: Julie Potter, Interim CEO 910-799-6820 12/4/25 Undesignated Ex Officio (non-voting) Member: Representative of the NC Council for Women Honorable Robin Robinson (District Court Judge, 5th District) 7/1/23 Undesignated Staff liaison: Linda Thompson Chief Civic Engagement Officer 230 Government Center Dr., Suite 120 Wilmington, NC 28403 | 910-798-7414 Revised 12/2025 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 3 Tracey Newkirk Attendance – NHC Commission for Women Meeting Attendance June 2023 Present July 2023 Present September 2023 Excused/Absent October 2023 Present December 2023 Excused/Absent January 2024 Present February 2024 Present March 2024 Present April 2024 Present May 2024 Present June 2024 Present July 2024 Absent August 2024 Absent September 2024 Present October 2024 Absent December 2024 Present January 2025 Present February 2025 Present March 2025 Present April 2025 Excused/Absent May 2025 Excused/Absent June 2025 Present July 2025 Present August 2025 Absent September 2025 Present October 2025 Present December 2025 Excused/Absent January 2026 Present February 2026 Present March 2026 Present Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 4 1 Long, Melissa From:noreply@civicplus.com Sent:Monday, April 28, 2025 3:21 PM To:Crowell, Kym; Long, Melissa Subject:Online Form Submission #23790 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 New Hanover County Commission for Women First Name Aimee Last Name Allen Email aimeepallen@gmail.com Home Phone 6782944335 Cell Phone 6782944335 Business Phone Field not completed. Fax Field not completed. Home Address 3221 Red Berry Drive City WILMINGTON State NC Zip Code 28409 Mailing Address (if different from home address) Field not completed. City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New Hanover County 12 Still Interested 4/9/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 5 2 (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 57 Occupation Sr. Manager of Parent and Family Engagement Applicant's Employer NC Child Professional Activities Member of the Safe Babies Court Member of the Resiliency Task Force Volunteer Activities Volunteer at the Help Hub at the Harrelson Center Why do you wish to serve on this board or committee? I love our community and I know that there is great things on the horizon. I would love to be a voice for ALL women in New Hanover county. What areas of concern would you like to see addressed by this committee? Homelessness for women and their children. Qualifications for serving I have worked for 4 non-profits in this community and I would like to continue to contribute to New Hanover county. Other municipal or county boards / committees on which you are serving None Do you have a family member employed by New Hanover County? No (Section Break) List three local personal references and phone numbers Reference 1 Krista Smith Reference 1 Phone (520) 404-0680 Reference 2 Parkie Stewardson Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 6 3 Reference 2 Phone (252) 432-4328 Reference 3 Lindsay Prickett Reference 3 Phone (910) 232-8672 Additional comments Field not completed. Upload additional information Field not completed. Date 4/28/2025 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 - May 18, 2026 ITEM: 9 - 2 - 7 Submit Date: Apr 24, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Jane S. Bray First Name Middle Initial Last Name Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation City Mailing Address (if different from home address): Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Jane S. Bray jsusanbray@gmail.com Email Address Applicants must reside in New Hanover County. 6307 MARYWOOD DR Home Address Wilmington, NC NC 28409 Home: (610) 248-4382 6 Independent Contractor with Academic Impressions Executive Coach Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 8 Professional Activities My career was spent in universities where I served as a faculty member for 10 years and in leadership roles as a dean in two different institutions for 20 years. In my leadership roles, I focused on supporting females in achieving their goals. I also served on numerous community board in support of females and families in need. This included my service on the following boards: (1). Minus 9-5 Committee, Norfolk, VA. This committee focused on serving young children and their families. (2). United for Children Executive Board, Norfolk, VA. This organization provided support for children in schools. (3). Grow Smart Board of Directors, VA Beach. This organization supported parents and early childhood education for all children. (4). The Janus School Board of Directors, Lancaster, PA. This board supported this private school. (5). Lancaster Chamber of Commerce Education and Workforce Committee, Lancaster, PA. This Committee focused on issues of education. Volunteer Activities (1). I currently serve as the Secretary for the Dance Cooperative Board of Directors in Wilmington, NC and have been in that position since 2022. (2). I serve as the Chairperson of the Ballet Virginia Board of Directors, Norfolk, VA and have been on that board for 10 years and chair for 3 years. (3). I serve on the Membership Committee at the Pine Valley Country Club and have been on that committee for the past 4 years. Why are you interested in serving on a board or commission? I am seeking ways to further support women to reach their goals and achieve their dreams. I wish to serve the Commission in "acting as an advocate for women" and provide support to eliminate any barriers that may hinder women in Wilmington NC in reaching their greatest potential. What areas of concern would you like to see addressed by this committee? I am not applying for a seat on this Commission with areas of concern. Instead, I am applying for a seat on this Commission to celebrate the potential of all women. I hope to continue to find ways that New Hanover County might employ to support women in their personal and professional growth and development. Qualifications for Serving Over the span of my career, I have focused on supporting women in order to advance their skills, reach their goals and grow in ways that they may not have even imagined. I have supported professional women at all stages of their careers in reaching their professional goals and expand their skills into leadership roles that they did not envision in their futures. In addition, I served on numerous community-based committees focused on supporting women within the community by breaking barriers they encounter in their lives. My current work as an Executive Coach has extended my on-going support for women by identifying barriers to their growth and supporting their continued growth and development. Other municipal or county boards/committees on which you are serving I am not serving on any other county boards/committees. Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. Jane S. Bray Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 9 Upload a Resume List three local personal references and phone numbers Mr. Don Harris, 910-617-8844 Ms. Lynn Harris, 910-520-1180 Ms. Nancy Hart, 910-619-0588 Additional Comments I wish to thank those individuals who are working to review applications for this Commission. This Commission and other Commissions in New Hanover County are important to the development and growth of our region which makes the selection process important work. Thank you in advance for your consideration of my application for a seat on the New Hanover County Commission for Women. Warmest regards, Jane S. Bray Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 75 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No JBrayResume.pdf Jane S. Bray Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 10 Dr. Jane S. Bray ______________________________________________________________________________________________________________________________ 6307 Marywood Drive, Wilmington, NC 28409 jsusanbray@gmail.com 610-248-4382 Professional Summary Senior higher education leader and former Dean with extensive experience in public service, community collaboration, and advocacy for equitable access to education. Proven record of leading large organizations, advancing diversity and inclusion initiatives, and working with government, nonprofit, and community stakeholders to support families and underserved populations. Brings policy insight, leadership experience, and a strong commitment to improving outcomes for women and children. Core Strengths •Community Engagement & Public Service •Women & Family Advocacy •Diversity, Equity & Inclusion Leadership •Policy & Program Development •Strategic Planning & Organizational Leadership •Board Governance & Collaboration Leadership Experience Dean (Retired), Darden College of Education and Professional Studies Old Dominion University, Norfolk, VA | 2013 –2020 •Led a college serving 4,000 students, 120+ faculty, and multiple community -facing programs •Advanced diversity, equity, and inclusion initiatives, including creation of a college -wide diversity committee and public programming •Secured and managed major grant funding, including a $2.8M teacher residency program supporting high - need communities •Built partnerships with regional school systems through community “listening tours” to align programs with local needs •Oversaw development of programs supporting workforce readiness, education access, and community impact Dean & Associate Provost Millersville University of Pennsylvania | 2001–2013 •Led School of Education and university-wide academic initiatives •Oversaw programs serving 2,900+ students and initiatives supporting adult learners and degree completion •Directed federally funded Migrant Education Program serving 1,800 children and families •Led community-based initiatives connecting universities, local government, and nonprofits •Facilitated leadership development programs and institutional policy initiatives Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 11 Associate Professor & Department Chair East Stroudsburg University of Pennsylvania | 1992 –2001 •Taught and mentored future educators; supervised student teachers in community schools •Elected department chair and later appointed Interim Dean •Led successful accreditation efforts and program improvements Public Service & Board Leadership •Governor-Appointed Commissioner, Pennsylvania Professional Standards and Practices Commission •Board Member & Executive Committee, United for Children (Norfolk, VA) •Board Member, Grow Smart (early childhood education advocacy) •Board Member, The Janus School (students with learning differences) •Executive Board Member, United Way-affiliated initiatives •Steering Committee Member, Minus 9 to 5 (early childhood and family support coalition) •Advisor, Lancaster Chamber of Commerce Education & Workforce Committee Advocacy & Policy Engagement •National leadership roles with the American Association of Colleges for Teacher Education (AACTE), including Chair of the Board of Directors and Government Relations work •State leadership roles with the Pennsylvania Association for Colleges for Teacher Education (PAC -TE) •Invited participant in federal and state policy discussions on education, workforce, and equity •Published opinion pieces on education policy, workforce development, and societal impacts on families and children Education Ed.D., Education – Lehigh University, Bethlehem, PA M.S., Elementary Education – Kutztown University, Kutztown, PA B.S., Elementary Education – Kutztown University, Kutztown, PA Selected Honors •Edward C. Pomeroy Award for Outstanding Contributions to Teacher Education •Dean Emeritus, Millersville University •Pennsylvania Teacher Educator of the Year •Student Leadership Award established in her name (Old Dominion University) _____________________________________________________________________________________JBray - 2 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 12 Submit Date: Apr 10, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Caress C Clegg First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Caress C Clegg caresscclegg@gmail.com Email Address Applicants must reside in New Hanover County. 2333 Jefferson Street Wilmington NC 28401 City Home: (910) 685-2872 21 Novant Health Public Relations Specialist Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 13 Professional Activities Novant Health Senior Public Relations Specialist— New Hanover County Government Emergency Services Communications Coordinator (former), New Hanover County School Communications Coordinator (former), 10 years of service to the service industry across New Hanover County also gives me an interesting perspective on work force and tourist drive within our community Volunteer Activities United Way of Cape Fear — WILMA Leadership Institute Graduate — UNCW Alumni — Codington PTA Why are you interested in serving on a board or commission? I am interested in serving on the New Hanover County Commission of Women because I am deeply committed to strengthening the systems that support women and families in the community I call home. Having worked across local government, public education, and now healthcare, I have had the unique opportunity to see firsthand how policies, resources, and access points impact women at every stage of life—from early education to workforce participation to health and wellness. As a working professional and a mother, I also bring a personal perspective that reflects the real-life experiences of many women in New Hanover County. I understand the challenges of balancing career, family, and community, and I am motivated to be part of a body that works to expand opportunities and support systems for others navigating those same realities. Serving on this Commission is an opportunity to give back in a meaningful way—by helping assess the needs of women in our community, amplifying their voices, and contributing to solutions that create a stronger, more equitable future for all. What areas of concern would you like to see addressed by this committee? Given my experience in healthcare, I am particularly passionate about: Access to preventative care and maternal health services Mental health resources for women and mothers Health literacy and ensuring women understand how to navigate available services. From my time in public education, I’ve seen how early experiences shape long-term outcomes. Important areas include: Support for young girls’ academic and social development Addressing disparities that impact future opportunities Strengthening school- to-career pathways. Caress C Clegg Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 14 Upload a Resume Qualifications for Serving I am well-qualified to serve on the New Hanover County Commission of Women through a combination of professional experience, education, leadership, and deep community roots. I hold a master’s degree in Conflict Management and Resolution, which has equipped me with the skills to navigate complex issues, facilitate productive dialogue, and help build consensus around solutions that serve diverse populations. Professionally, I have worked across local government, public education, and healthcare, giving me a comprehensive understanding of how policies and systems impact women and families at multiple levels. In my current role in healthcare communications, I work to ensure that critical information is delivered clearly and effectively to the community, with a focus on accessibility, trust, and public engagement. My leadership experience includes being a member of the WILMA Leadership Institute and serving on the board of United Way of the Cape Fear Area, where I hold the role of Secretary. Through this work, I have been actively involved in initiatives that address key community needs and support collaborative, mission-driven solutions. As a resident of New Hanover County for nearly 21 years, I have a strong connection to this community and a long-term perspective on its growth and evolving needs. Additionally, as a single mother raising a young daughter, I bring a personal understanding of the challenges and opportunities women face in balancing career, childcare, and overall well-being. This lived experience informs my passion for advocating for policies and resources that support women and families in meaningful, practical ways. Together, my professional background, educational foundation, leadership involvement, and personal experience position me to contribute thoughtfully and effectively to the work of the Commission. Other municipal or county boards/committees on which you are serving None Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Pam Hardy (919) 524-5666 Julian March (910) 782-9942 Vicky Janowski (910) 508-4732 Additional Comments Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Caress C Clegg Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 15 Age 39 Ethnicity * African American/Black If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Caress C Clegg Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 16 Submit Date: Apr 15, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Gin Garrett First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County 2.5 In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Professional Activities IT Professional that works for a company that provides essential products and supports the world to make our lives better. Gin Garrett ggkreisberg@yahoo.com Email Address Applicants must reside in New Hanover County. 5326 Megans Place Dr Wilmington NC 28409 City Mobile: (704) 299-9573 N/A Senior Agile Project Manager Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 17 Upload a Resume Volunteer Activities Girl Scouts, Hornets' Nest Council (Charlotte, NC) - Girl Scout troop leader. American Cancer Society Relay for Life - Fund raising Why are you interested in serving on a board or commission? I am interested in helping in any way I can to support women having better lives and provide assistance to ensure that happens... What areas of concern would you like to see addressed by this committee? Better support for single mothers. Ensuring they have transportation so they can have jobs and have the ability to be self sustaining. Qualifications for Serving Resident of New Hanover County Other municipal or county boards/committees on which you are serving None Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Grace Kreisberg - 980-621-3370 Kim Lucus - 910200-2989 Kay Evans - 910-470-9183 Additional Comments Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 59 Gin Garrett Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 18 Ethnicity * Other If you selected “Other,” please specify. American Indian/Caucasian Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Gin Garrett Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 19 1 Long, Melissa From:noreply@civicplus.com Sent:Saturday, April 5, 2025 6:30 AM To:Crowell, Kym; Long, Melissa Subject:Online Form Submission #22774 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 New Hanover County Commission for Women First Name Josalin Last Name Hunter Email Josalin.hunter3@gmail.com Home Phone 504-296-1290 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 6114 Dichondra Dr City Castle Hayne State NC Zip Code 28429 Mailing Address (if different from home address) Field not completed. City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New Hanover County 5 Still Interested 4/15/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 20 2 (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Black/African American Age 42 Occupation Faculty; Clinical Therapist Applicant's Employer UNCW; Private Practice Professional Activities Member of Council on Social Work Education and National Association of Social Workers; CSWE Commission on Research Volunteer Activities Boys and Girls Club; service to Jack and Jill of America- Wilmington Chapter Why do you wish to serve on this board or committee? My passion is to elevate women and young women. Much of my teaching, research, service, and clinical work all echo a commitment to nurturing growth and potential in women, particularly marginalized women. What areas of concern would you like to see addressed by this committee? Ways to help improve access to support and resources; connection to other women; supporting women-owned businesses, and other data-driven initiatives Qualifications for serving Education, expertise, service, and passion Other municipal or county boards / committees on which you are serving None Do you have a family member employed by New Hanover County? No (Section Break) List three local personal references and phone numbers Reference 1 Dr. Megan Bolden Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 21 3 Reference 1 Phone 9104654450 Reference 2 Dr. Anka Roberto Reference 2 Phone 9107468210 Reference 3 Johvanna Sampson Reference 3 Phone 5044813442 Additional comments I believe this is my 3rd time applying to serve on this Commission. Hopefully, 3rd time is a charm:-) Upload additional information Field not completed. Date 4/5/2025 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 - May 18, 2026 ITEM: 9 - 2 - 22 1 Long, Melissa From:noreply@civicplus.com Sent:Friday, June 13, 2025 8:13 PM To:Crowell, Kym; Long, Melissa Subject:Online Form Submission #26018 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 New Hanover County Commission for Women First Name Amie Last Name Jordan Email jordan_amie@yahoo.com Home Phone 2526732713 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 7409 Promontory Ct City Wilmington State NC Zip Code 28412 Mailing Address (if different from home address) Field not completed. City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New Hanover County 12 Still Interested 4/9/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 23 2 (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 46 Occupation Registered Nurse/Program Manager Applicant's Employer Duke Energy Professional Activities Involved in Employee Resource Groups- Energetic Women's group, Business Women Network, and Employee Diversity and Inclusion Group. Volunteer Activities Field not completed. Why do you wish to serve on this board or committee? I wish to serve on this board because I feel very passionate about empowering women. I also feel the need to support the communities within New Hanover County. Everyone wants the feeling of being heard and being seen. That is what I strive for while serving on this board is to hear and see the women in the community. I would like to share the knowledge I have obtained in powering people, especially women, through the employee resource groups. What areas of concern would you like to see addressed by this committee? Women in leadership. Dressing for success- how to dress for interviews and how to achieve their dream job. Qualifications for serving I qualify to serve because I have the skillset and experience on coaching people to better themselves professionally and personally. I have resources that I can utilize to help women. I also feel comfortable with speaking in public. One of my strengths is positivity that I can use to direct women in the right direction. Other municipal or county boards / committees on which you are serving None Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 24 3 Do you have a family member employed by New Hanover County? No (Section Break) List three local personal references and phone numbers Reference 1 Adyn Kivette Reference 1 Phone 910-742-4014 Reference 2 Carol Sellars Reference 2 Phone 910-392-4753 Reference 3 Deborah Floyd Reference 3 Phone 910-740-8696 Additional comments Field not completed. Upload additional information Field not completed. Date 6/13/2025 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. Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 25 Submit Date: Apr 03, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Kristen McKenna First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County 10 In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Kristen McKenna kmckenna838@gmail.com Email Address Applicants must reside in New Hanover County. 214 Brookview Rd Wilmington NC 28409 City Mobile: (614) 307-8809 Pfizer SM, Investigator Contracts Lead Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 26 Professional Activities Senior Manager at Pfizer leading global clinical site contracting and investigator budget strategy across Phase 1–4 trials. Active member of the Pfizer Women’s Resource Group and participant in Pfizer’s Women’s Coaching Circles, supporting professional development and mentorship for women across the organization. Invited panelist at MAGI Clinical Research Conference (April 2026) and Research Revolution Conference (October 2025) on sponsor-site collaboration and budget negotiations. Member of the Florence Healthcare Site Enablement League Budgets Working Group, a cross-industry initiative with senior leaders from sponsors, CROs, and clinical research sites. Volunteer Activities I have been an active Junior League of Wilmington member for six years, including service on the Board of Directors, leading community engagement, strategic planning, and nonprofit organizational development. Why are you interested in serving on a board or commission? As a single working mother and homeowner in Wilmington, I understand firsthand the challenges women face balancing professional ambition with caregiving, financial stability, and community participation. I’ve spent my career advocating for equitable processes and outcomes in high-stakes environments, and I want to bring that same energy to advocating for the women of New Hanover County. Serving on this Commission would allow me to contribute meaningfully to the community where I’m raising my daughter. What areas of concern would you like to see addressed by this committee? Childcare access and affordability, workplace equity and advancement opportunities for women, and support resources for single and co-parenting mothers navigating financial and legal systems. I’m also passionate about leadership development pathways for women who want to engage civically but don’t know where to start. Qualifications for Serving I am a New Hanover County resident with 10+ years of professional experience in global contract strategy, compliance, and cross-functional leadership. I have been an active Junior League of Wilmington member for six years, including service on the Board of Directors. Through Pfizer’s Women’s Resource Group and Coaching Circles, I have invested in mentorship and advancement for women at the organizational level. I’ve also been recognized as an industry thought leader through national conference panels. I bring strategic thinking, strong communication skills, and genuine investment in this community and the women in it. Other municipal or county boards/committees on which you are serving none Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. Kristen McKenna Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 27 Upload a Resume List three local personal references and phone numbers Patricia Bowker - 919-805-2232 Teresa Blake - 508-904-3042 Allison Bianchini - 815-354- 2177 Additional Comments I am a proud Wilmington resident and mother to a young daughter, and this community is where I am intentionally planting roots. Serving on the Commission for Women is personally meaningful to me, not just professionally, but because I want to help build a county where my daughter grows up seeing women supported, represented, and empowered at every level. I would be honored to contribute to that work. Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 42 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Kristen_McKenna_Resume.docx Kristen McKenna Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 28 KRISTEN McKENNA Wilmington, NC | 614-307-8809 | kmckenna838@gmail.com Strategic global clinical site contracting and budget leader with 10 years of experience developing and executing investigator budget and contracting strategies across global Phase 1–4 clinical programs. Deep expertise in fair market value compliance, global budget negotiation frameworks, and CRO operating models. Proven enterprise partner to Clinical Operations, Legal, Compliance, Finance, and CROs, with a track record of accelerating study start-up timelines, mitigating budget risk, and building scalable global processes. Recognized people leader and industry thought partner with demonstrated success leading cross-functional initiatives and influencing senior stakeholders. PROFESSIONAL EXPERIENCE Pfizer Senior Manager, Investigator Contracts Lead Nov 2022 – Present •Own global investigator site budget and contracting strategy for multiple large-scale Phase 1–3 clinical programs, each with 300+ sites across 30+ countries, ensuring efficient and timely execution, recently resulting in multiple Oncology contracts executed in under two months. •Serve as global subject matter expert and enterprise escalation authority for complex investigator budget, FMV, payment, and contract issues, balancing compliance, risk mitigation, and clinical program timelines. •Develop and maintain standardized global contracting playbooks, negotiation frameworks, and SOPs adopted across programs to drive consistency, scalability, and reduced cycle times. •Provide indirect leadership and performance oversight across insourced, FSP, and CRO-based site contracting teams, aligning delivery models to study strategy and corporate objectives. •Lead cross-functional collaboration with Legal, Compliance, Finance, CROs, and internal stakeholders to streamline contract review, escalation pathways, and approval parameters. •Lead department-level process improvement initiatives, including evaluation and implementation of AI-enabled contracting tools to optimize contract lifecycle management. •Mentor and coach staff through Pfizer Networking groups and Coaching Circles, supporting professional growth and team capability development. •Recognized with 30+ internal BRAVO awards for driving enterprise-wide contracting efficiencies, accelerating startup timelines, and strengthening delivery models. Investigator Contracts Lead Aug 2021 – Nov 2022 •Led global site contracting teams across insourced, FSP, and CRO models, ensuring timely negotiation and execution of site agreements aligned with study strategy and startup timelines. •Served as escalation lead for complex contract, budget, and payment issues, providing solution-oriented guidance to study teams and external partners. •Developed and analyzed KPIs to monitor contracting cycle times, quality, and CRO performance, identifying and implementing targeted opportunities for continuous improvement. •Received 'Recognizing our Values' award and 16 internal BRAVO awards for excellence in contract negotiation and process improvement. Syneos Health, LLC Senior Site Contract Lead, Global Nov 2019 – Jul 2021 •Managed a global team of Site Contracting negotiators across multiple geographies, providing training, performance management, and mentorship to strengthen departmental delivery quality and throughput. •Developed and maintained global contract templates and onboarding training materials, driving consistency and improving performance across the organization. •Collaborated with cross-functional teams to identify and implement process improvements across contract lifecycle management tools and workflows. Senior Site Contract Specialist Nov 2018 – Nov 2019 •Prepared, maintained, and amended Clinical Study Agreements (CSAs) and Master Clinical Study Agreements (MCSAs); effectively negotiated contract terms with Sponsors. •Partnered with clinical operations to provide functional guidance and maintain visibility into contract status for internal and external stakeholders. •Contributed to staff training and development, elevating team capability and contract quality standards. Site Contract Analyst Sep 2017 – Nov 2018 •Provided training and mentorship to less experienced staff while producing accurate document status reports and maintaining regular team communications. Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 29 •Served as a business development resource representing site contracts and Site Start-Up (SSU) at client and internal meetings. •Acted as liaison between internal and external clients and site contract staff; maintained contract templates and ensured SOP compliance. Site Contracts Specialist Aug 2016 – Sep 2017 •Prepared and negotiated site budgets and reviewed contracts for accuracy and completeness in alignment with project and organizational objectives. •Selected to lead a full study within two months of starting, overseeing negotiators and ensuring compliance with project timelines and quality standards. •Liaised between sites, sponsors, and internal/external teams on contract pending issues and status, incorporating creative solutions to resolve impasses. Korde & Associates, PC Paralegal / Legal Assistant Oct 2013 – Aug 2016 •Catalyzed a 200% increase in completed Complaint files, exceeding department objectives through process discipline and attention to detail. •Served as key liaison between clients and attorneys, maintaining accurate databases and optimizing client relationships and service delivery. INDUSTRY THOUGHT LEADERSHIP & ENGAGEMENT •Panelist, MAGI Clinical Research Conference (April 2026) — Invited speaker representing sponsor leadership perspective on global investigator budget strategy, negotiation best practices, and sponsor–site collaboration. •Panelist, Research Revolution Conference (Oct 2025) — Invited speaker on sponsor-site relationships and investigator budget negotiations. •Florence Healthcare Site Enablement League – Budgets Working Group — Invited member of cross-industry initiative with senior leaders from sponsors, CROs, and sites focused on technology-driven budget optimization. •Pfizer Global Virtual Connections Events Committee Lead — Led enterprise networking and educational programming. •Junior League of Wilmington – Board of Directors (2024-2025) — Lead community engagement and nonprofit strategic planning initiatives. EDUCATION & PROFESSIONAL DEVELOPMENT •Bachelor's Degree in Anthropology, The Ohio State University, 2012 •Leadership Essentials Program, Harvard Business Publishing Corporate Learning (Pfizer), 2023 SKILLS & EXPERTISE Core Competencies: Global Site Contracting Strategy | Investigator Grant Budgets & Payment Terms | Study Startup & Lifecycle Execution | CRO Oversight & Escalation Management | Fair Market Value (FMV) Compliance | Contract Lifecycle Management (CLM) & eTMF Leadership & Collaboration: Team Leadership, Mentorship & Coaching | Cross-Functional Partnership (Clinical Ops, Legal, Compliance, Finance) | Process Improvement & SOP Development | Data Analysis, Metrics & Cycle Time Optimization Technical & Regulatory: ICH/GCP | Site Contracting AI SME (evaluation and implementation of AI-enabled contract lifecycle tools) | Phase I–IV Clinical Trials Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 30 Submit Date: Apr 13, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Tracey Newkirk First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County 10 In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Tracey Newkirk tracey@genesisblockilm.com Email Address Applicants must reside in New Hanover County. 1010 Nutt Street Apt. 4212 Wilmington NC 28401 City Home: (910) 523-7038 UNEXO Founder/Certified Personal Resilience Practitioner Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 31 Professional Activities From 2019 through 2024, I was honored to be recognized as one of the Top 100 Business Leaders in Wilmington by the Greater Wilmington Business Journal, and in 2021 I was featured on the magazine cover for our work at Genesis Block to create jobs and expand access to opportunity. I was also named a finalist for Wilma Magazine’s Women to Watch in 2018. My commitment to service is reflected in my leadership across multiple organizations. I founded the African American Business Council within the Chamber of Commerce, where I served as Chairwoman for two years, and I served six years on the Chamber Board. I currently serve or have served on boards including the Downtown Business Alliance, Novant Health Coastal Region Board, the Career and Technical Education Advisory Council, the Wilma Leadership Advisory Board, Truist Advisory Board and Community Development Advisory Committee, and as Vice Chair of the Cape Fear Region Small Business Coalition. Volunteer Activities I have been actively engaged in volunteer service throughout New Hanover County, with a strong focus on supporting women, youth, and families. Over the past two years, I have had the honor of serving on the New Hanover County Commission for Women, where I have contributed to initiatives that elevate the voices and needs of women in our community. Beyond my service on the Commission, I am deeply involved in community-based efforts. I regularly volunteer as a hostess at my church. As a member of Delta Sigma Theta Sorority, Inc., I participate in a wide range of philanthropic initiatives that address education, economic development, and social justice. Such as volunteering with The Diaper Bank of North Carolina, where I help address basic needs that are critical to the health and dignity of mothers and children. As well as supporting programs that engage the young girls in our community. Also supporting the efforts of the Delta Foundation putting on the African American arts and culture program during the North Carolina Azalea Festival schedule of events. Through all of these efforts, my commitment remains rooted in service, empowerment, and creating meaningful opportunities for women and families to thrive. Why are you interested in serving on a board or commission? I am interested in serving on a board or commission because I believe meaningful, lasting change happens when experienced leaders bring both strategic insight and community- centered perspective into public decision-making spaces. Throughout my career, I have worked at the intersection of business, nonprofit leadership, and community development, with a consistent focus on expanding access to opportunity and strengthening systems that support economic mobility and well-being. That work has shown me that policy, advocacy, and cross-sector collaboration are critical to addressing the complex challenges many women face, particularly in areas such as economic stability, leadership access, and overall health. Serving on a board or commission allows me to contribute beyond programmatic work and help influence the broader structures that shape outcomes in our community. I am especially motivated to ensure that decisions are informed by lived experiences, data, and an understanding of the barriers that often go unseen but deeply impact women and families. I also see board service as a responsibility, to listen, to represent, and to help build solutions that are both equitable and sustainable. I bring a collaborative approach, a strong network across sectors, and a deep commitment to ensuring that women in New Hanover County have the support, resources, and opportunities they need to thrive. Tracey Newkirk Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 32 What areas of concern would you like to see addressed by this committee? I would like to see the committee look at advancing economic stability and entrepreneurship opportunities for women, particularly by addressing the systemic barriers that limit access to capital, networks, and sustainable growth pathways. Many women, especially women of color, face disproportionate challenges in starting and scaling businesses, accessing funding, and building generational wealth. I am interested in supporting efforts that expand access to capital, technical assistance, and mentorship, while also strengthening connections between women entrepreneurs and larger economic ecosystems, including procurement opportunities and corporate partnerships. In addition, I believe it is critical to address the broader conditions that impact women’s economic mobility, including access to affordable childcare, workforce development pathways, and livable wages. Entrepreneurship does not exist in isolation; it is directly tied to the stability and support systems available to women and their families. Qualifications for Serving My qualifications for serving on the New Hanover County Commission for Women are grounded not only in my broader leadership experience, but also in my direct service on the Commission over the past three years. During my tenure, I have been actively engaged in advancing the Commission’s work and impact. I contributed to the planning and execution of two successful Women’s Commission luncheons, helping to elevate visibility, engagement, and community connection. I also supported efforts to expand the Commission’s survey, recognizing the importance of capturing more comprehensive and representative data to better understand the needs and experiences of women across our county. Additionally, I leveraged my professional network and leadership with Genesis Block to increase community participation in the survey by integrating outreach into Genesis Block events. This helped broaden engagement and ensured that more diverse voices were included in the data collection process—an important step in informing more equitable and effective recommendations. I have also had the opportunity to serve as a speaker at the State Women’s Commission Summit, where I contributed to broader conversations on advancing opportunities and outcomes for women. This experience reflects both my subject matter expertise and my ability to represent our community at a statewide level. Beyond my Commission service, my background includes serving in multiple board and advisory roles, and leading initiatives focused on economic mobility, entrepreneurship, and job creation. These experiences have strengthened my ability to think strategically, collaborate across sectors, and translate community insight into actionable solutions. I bring both continuity and momentum to this role, an understanding of the Commission’s work, combined with a deep commitment to expanding opportunities for women, particularly in the areas of economic stability and entrepreneurship. Other municipal or county boards/committees on which you are serving N/A Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Linda Thompson - 910-409-4547 April Scott - 910431-2512 Sheri Leavens - 217-390-2207 Additional Comments Tracey Newkirk Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 33 Upload a Resume Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 56 Ethnicity * African American/Black If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Professional_Resume_Tracey_Newkirk_TMS1_.docx__1_.pdf Tracey Newkirk Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 34 TRACEY J. NEWKIRK tracey@genesisblockilm.com • 910-523-7038 • LinkedIn: linkedin.com/in/traceynewkirk EXECUTIVE SUMMARY Human Resources and Organizational Development leader with nearly 30 years of experience driving enterprise change, talent strategy, and high-performance team effectiveness. Certified Personal Resilience Practitioner integrating resilience practices into leadership development and change initiatives to support adoption and long-term sustainability. Founder of UNEXO, a boutique consultancy specializing in building and repairing high-performing teams, and Co-Founder of Genesis Block Labs and the nonprofit Genesis Block Foundation, advancing entrepreneurship, building neighborhood economy. CORE COMPETENCIES Organizational & Leadership Development • Workforce & Talent Strategy • Leadership Development & Capacity Building • High-Performance Team Design and Facilitation Public Governance • Nonprofit & Board Leadership • Organizational Strategy & Operations Entrepreneurship & Ecosystem Design • Entrepreneurship Ecosystem Design • Cohort-Based Program Development • Cross-Sector Partnerships Capacity Building & Impact • Resilience Coaching & Assessment • Grant Strategy & Impact Reporting CERTIFICATIONS & LEADERSHIP TRAINING ●Certified Personal Resilience Practitioner, The Resilience Alliance ●Mastering Leadership Dynamics, Truist Leadership Institute EDUCATION University of North Carolina at Charlotte B.A., Human Services; Concentration: Sociology CURRENT EXPERIENCE Executive Director / Co-Founder. Genesis Block Foundation |2020–2026, Wilmington, NC 501(c)(3) nonprofit advancing inclusive entrepreneurship, small business growth, and community prosperity. ●Provide executive leadership and fiduciary oversight for regional entrepreneurship and economic mobility initiatives, setting strategy, direction, and long-term sustainability. ●Lead multi-year grant strategy and ecosystem funding, including funder relations, budgeting, and impact reporting supporting founder development and capacity-building. ●Design and scale cohort-based entrepreneurship and procurement programs, including Block Academy, Jumpstart Academy, Demo Days, and Conversations to Contracts, advancing commercialization, visibility, and access to capital and contracts. ●Build cross-sector partnerships and founder infrastructure, delivering resilience-based training and technical assistance and launching the region’s first shared commercial kitchen and food incubator in partnership with Cape Fear Community College. Co-Founder / President. Genesis Block Labs |2019–Present, Wilmington, NC Entrepreneurship development hub providing space, programming, and commercialization pathways. ●Provide executive leadership and fiduciary oversight for regional entrepreneurship and economic mobility initiatives, setting strategy, direction, and long-term sustainability. ●Co-founded and scaled a regional entrepreneurship platform, evolving from coworking into a comprehensive innovation and business development ecosystem ●Designed and launched founder development programs, including the Entrepreneurs Academy, Small ●Business Incubator, and Startup Accelerator. ●Lead operational strategy and partnership development, advancing founder readiness, commercialization, and ecosystem connectivity. Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 35 ●Connect entrepreneurs to capital, procurement pathways, and growth networks, while building scalable systems that support long-term sustainability and regional impact. Founder & Certified Resilience Coach. UNEXO |2016–Present, Wilmington, NC Leadership and operational resilience methodology improving clarity, execution, and sustainable performance. ●Deliver personal resilience profiles and structured leadership debrief using the Resilience Alliance Methodology. ●Facilitate resilience and leadership workshops that strengthen adaptability, communication, and organizational alignment. ●Design operational frameworks that improve clarity, execution, and overall performance. ●Coach leaders, teams, and organizations on integrating the UNEXO methodology to support planning, execution, and sustainable growth across nonprofit, corporate, and entrepreneurial contexts. PROFESSIONAL EXPERIENCE Director, Talent Acquisition & Strategy. Verizon Wireless |2014–2016, Basking Ridge, NJ ●Directed national talent acquisition strategy, tools, and processes supporting multiple field recruitment teams and enterprise hiring goals. ●Optimized sourcing, assessments, and vendor models, achieving 70% of hires from media channels and generating $100K+ in annual cost savings. ●Led enterprise system and process innovation, including HRIS enhancements, mobile-optimized applications, and centralized background investigations to reduce time-to-fill. Associate Director, South Area Talent Acquisition. Verizon Wireless |2013–2014, Alpharetta, GA ●Reorganized retail and call center talent acquisition teams into a centralized enterprise model. ●Built and onboarded a new leadership team, aligning structure, roles, and execution plans. ●Drove performance turnaround, elevating the region from 4th to consistent 1st/2nd place across key recruitment metrics. Associate Director, Northeast Area Talent Acquisition. Verizon Wireless |2009–2014, Huntsville, AL & Wilmington, NC ●Led large-scale hiring operations, managing 31 recruiters and delivering 2,000–5,000 hires annually. ●Exceeded time-to-fill, cost-per-hire, and quality targets, sustaining a 95%+ hire-to-target ratio through analytics and forecasting. ●Reduced recruitment spend and improved outcomes, cutting national media costs by 30%, local spend by 60%, and sustaining 60–70% degreed hiring. Human Resources Manager, Huntsville Call Center. Verizon Wireless |2008–2009, Huntsville, AL ●Led full HR lifecycle operations for a 1,400-employee call center. ●Directed HR strategy for new site launch, hiring and onboarding 1,000+ employees. ●Strengthened culture and engagement, supporting workforce integration and communication. Human Resources Operations Manager. Verizon Wireless |2007–2009, Gainesville, GA ●Oversaw HR operations support, aligning people processes with business objectives. ●Served as strategic liaison between HR and operations to ensure execution consistency. ●Improved operational alignment through standardized processes and issue resolution. Human Resources Manager, Wilmington Call Center. Verizon Wireless |2004–2007, Wilmington, NC • Managed HR lifecycle for 1,400 call center employees; Accountable for hiring 1,000+ employees. • Led HR strategy and execution for new call center opening. • Led culture integration to support employee engagement and open communication. Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 36 Submit Date: Apr 04, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Theresa W Schroeder First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Theresa W Schroeder fouroneone4u@gmail.com Email Address Applicants must reside in New Hanover County. 3709 Willowick Park Drive Wilmington NC 28409 City Home: (919) 696-9056 31 Friends School of Wilmington Executive Administrative Assistant Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 38 Upload a Resume Professional Activities I have a Masters in Public Health, and am a Registered Dietitian by profession (which I still enjoy learning about and teaching to others - when the opportunities present themselves); however, my life and career path have taken a different direction, and I have found myself drawn, time and time again, to school settings (both as a volunteer and as an employee), as I truly believe that all things start and end with children. Any preceived gaps in my resume are a function of my only including what seemed to be most relevant to this position. Volunteer Activities For an applicable list of volunteer activities, please see my resume. Why are you interested in serving on a board or commission? Several years ago I signed up to receive notices of Board and Committee openings in the County, and now that my children are at an age that requires less time committment on a daily basis, I have been able to imagine devoting more time to give back to the community where I grew up. What areas of concern would you like to see addressed by this committee? Anything involving inequality and inequity is a concern to me - so I would start there. Qualifications for Serving Passion and a strong work ethic - as well as solid organizational skills, open-mindedness, and attention to detail. Other municipal or county boards/committees on which you are serving None Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Laurie King (336-749-4284) Rya Lawrence (910-774-4004) Amy McGlinn (919-521-0576) Additional Comments I appreciate your time and consideration! Demographics Personal information collected below is to ensure a cross-section of the community is represented. NHC_Commission_for_Women_- _Theresa_Schroeder.docx Theresa W Schroeder Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 39 Gender * Female Age 46 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Theresa W Schroeder Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 40 Theresa W. Schroeder, MPH, R.D.N. fouroneone4u@gmail.com 3709 Willowick Park Drive Wilmington, NC 28409 919-696-9056 (cell) Education University of North Carolina at Chapel Hill (Chapel Hill, NC) MPH in Nutrition (August 2005) North Carolina State University (Raleigh, NC) B.S. Biochemistry (May 2002) summa cum laude GPA: 3.69/4.00 in major, 3.76/4.00 overall Credentials Registered Dietitian/Nutritionist August 2005 – present Jobs Friends School of Wilmington, Wilmington, NC Executive Administrative Assistant, 07/2023 – present Assists the Head of School, Admissions Director, and Business Office Manager in their duties Acts as Clerk of the Weekly Administrative Meeting Acts as School Data Manager Leads the Administrative Team in the transition from one SIS Platform to another Participates in regularly scheduled Committee Meetings, Staff Meetings, and In-Services Administrative and Admissions Assistant, 07/2021 – 06/2023 Assisted the Head of School in her duties, including but not limited to: Assisted the Admissions Director in his duties, including but not limited to: updating and maintaining inquiry, application, and admission notes, requesting and releasing student records, managing annual online enrollment, producing annual immunization record reports for the State Lead the Administrative Team as the COVID Point Person for all questions related to the handling and response of COVID cases and protocols in the 2021-22 school year Fielded phone calls and emails from parents, faculty, and staff Managed ordering of operational supplies for administration, faculty, and staff Maintained records of operation for all Front Desk duties Participated in Monthly Staff Meetings and In-services Cape Fear Community College, Department of Continuing Education, Wilmington, NC Community Enrichment Instructor (Contract), 01/2016 – 01/2017 Created wellness and nutrition curriculum Provided various courses in wellness and nutrition Created surveys to evaluate curriculum Durham County Health Department – Nutrition Division, Durham, NC DINE for LIFE Community Nutritionist, 10/05-10/07 Prepared and delivered nutrition lessons for Senior Centers and Community Sites Initiated placement of and designed bi-monthly bulletin boards for DSS and DCHD Prepared displays and attended health fairs throughout Durham County Coordinated production of and wrote articles for the ND’s quarterly ALIVE newsletter Oversaw revamp of ALIVE newsletter based on annual survey results Created bus ads and managed purchase of space for display of ads on DATA buses Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 41 Acted as preceptor for various interns of the Nutrition Division Attended 16th Annual “Art of Breastfeeding” Conference Wrote press release for DINE for LIFE’s annual school promotion Collaborated to write FY07 objectives and created evaluation tools to measure them Sat as committee chair for DCHD’s CQI committee – led committee to change customer service evaluation protocol and to create an internal satisfaction survey Center for Health Promotion and Disease Prevention, Chapel Hill, NC National Training Institute for Child Care Health Consultant, 9/04-12/04 Revised “Nutrition in Child Care, version 2.5” Created “Five Tips for Better Menu Planning” Reviewed and commented on completed trainer activities for content and quality Created “Guide to Planning a Healthy Menu” Created “Building a Foundation for Healthy Physical Activity Habits” NAP SACC Website Production Manager, 10/04-12/04 Completed a literature review for internet-based interventions Created “Nutrition and Physical Activity Self-Assessment for Child Care (NAP SACC) Considerations for Identity and Website Design” Participated in the selection process for a website designer for the NAP SACC project N.C. State University, Raleigh, NC Resident Advisor, 8/00-5/01 and 8/99-5/00 Organized check-in and check-out for residents Conducted floor meetings Planned active and passive programs to meet resident’s needs Assisted residents with personal problems Answered residents’ questions pertaining to college Completed all paperwork passed down from the Resident Director Attended weekly meetings Volunteer Work North Carolina Arboretum at Wilmington, NC Children’s Garden Curator, Summer 2000 Diabetes Camp—Camp Needles in the Pines, Greenville, NC Camp Counselor (responsible for a group of 8-9 year old girls for one week), Summer 2004 Be Active North Carolina, Chapel Hill, NC Volunteer, Spring 2005 Girls on the Run, Chapel Hill, NC Marketing/Communications Committee Member, Summer 2005-Spring 2006 Parsley Elementary School, Wilmington, NC Library, Front Office, and Classroom Helper, September 2015 – February 2020 Friends School of Wilmington, Wilmington, NC Morning Drop-off & Classroom Helper, August 2020 – May 2021 JT Hoggard High School, Wilmington, NC Parent Volunteer, September 2022 – Present New Hanover High School, Wilmington, NC Parent Volunteer, September 2024 – Present Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 42 Submit Date: Apr 20, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Commission for Women: Submitted Jennings (Jennie) W Thomason First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Professional Activities Licensed attorney Former NHC Magistrate Judge Social worker and victim advocate Jennings (Jennie)W Thomason thomason4thecourts@gmail.com Email Address Applicants must reside in New Hanover County. 133 Navaho Trail Wilmington NC 28409 City Home: (910) 228-2885 39 Self employed Attorney Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 43 Upload a Resume Volunteer Activities Blue Squad Northside Co-Op Why are you interested in serving on a board or commission? To serve my community and participate in positive change. What areas of concern would you like to see addressed by this committee? Lack of leadership opportunities for women in our community. Better support of women experiencing unemployment and underrepresentation in our community. Qualifications for Serving Native and current resident of NHC Professional Woman with understanding of the challenges and barriers that women experience in our community. Other municipal or county boards/committees on which you are serving N/A Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Hon. Stephanie Walker (910) 547-8417 April Farr (910) 789-7654 Jill Hopman (917) 566-8383 Additional Comments Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 53 Jan2026.pdf Jennings (Jennie) W Thomason Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 44 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Jennings (Jennie) W Thomason Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 45 Jennings (“Jennie”) Wells Thomason 133 Navaho Trail Wilmington, NC 28409 (910) 228 - 2885 jenniethomason72@gmail.com •Licensed North Carolina Attorney with over 15 years experience. •Extensive experience in Family law, Juvenile law, civil litigation, criminal law, and court procedures. •Excellent research, writing and communication skills. •Proven ability to work independently with minimum supervision. •Skilled in problem solving, adaptability, communication, and time manage ment. EDUCATION & LICENSURE: Bachelor of Social Work (1994) Juris Doctor (2005) North Carolina State University Louis D. Brandeis School of Law Raleigh, NC University of Louisville Louisville, KY North Carolina Bar #34797 Admitted: 2006; Member in good standing PROFESSIONAL HIGHLIGHTS: Staff Attorney DSS/Juvenile Law Pender County Department of Social Services, Burgaw, NC (2025) Staff Attorney DSS/Juvenile Law New Hanover County Department of Social Services, Wilmington, NC (2024-2025) Magistrate Judge State of North Carolina Judicial Branch, New Hanover County (2017-2024) Court & Legal Advocate Domestic Violence Shelter and Services, Inc., Wilmington, NC (2014-2017) Associate Attorney Real Estate and Foreclosure Fletcher, Ray & Satterfield, LLP, Wilmington, NC (2010-2012) Associate Attorney Family Law Law Offices of Gina D. Cecil, Southport, NC (2009-2010) Associate Attorney Family and Criminal Law Brian J. Moore and Associates, Wilmington, NC (2008-2009) Associate Attorney Foreclosures and Collections Brock & Scott, PLLC, Wilmington, NC (2007-2008) Judicial Assistant/Law Clerk for U.S. Magistrate Judge U.S. Administrative Office of the Courts, Wilmington, NC (2005-2007) Board of Commissioners - May 18, 2026 ITEM: 9 - 2 - 46 This page intentionally left blank. 1 Initial Term, expiring 5/31/27 Applicant: Eligibility Sandra Kruse Eligible for initial term Attachments:Committee Information Sheet Application Committee Appointment New Hanover County Nursing Home Community Advisory Committee Vacancy to appoint at this time: Term: Nominations Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 1 NEW HANOVER COUNTY NURSING HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 11 State mandated; may appoint up to 16 based on the number of nursing homes. The Nursing Home Administrators may nominate one-third of the members. Term of Office: 1-year term initially; 3-year term thereafter Brief on the functions: Each member shall be aware of the general conditions under which the persons are residing in the homes, and shall work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitati ng the resolution of grievances at the local level. Each member shall make quarterly visits to the nursing home it serves and more often if it is necessary to carry out the duties. Statute or cause creating Board: N.C. General Statute 131E-128. Qualifications: Must be a resident of New Hanover County. No person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee, or immediate family member of a resident in a home served by the New Hanover County Nursing Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in-laws. Applicants must complete all Community Advisory Committee (CAC) Orientation training before being certified, designated, and appointed as a CAC volunteer . Upon application, an Ombudsman with the Cape Fear Council of Governments will work with applicants through the training process. Regular Meeting: Quarterly Meetings are held on the second Tuesday of January, April, July, and October at 3:00 p.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Teresa Bevin 316 S. 2nd Street Wilmington, NC 28401 910-200-5265 (C) Initial 4/18/22 First 4/17/23 Second 4/20/26 4/30/23 4/30/26 4/30/29 Marianne Eisenhauer-Wall 509 Okeechobee Rd. Wilmington, NC 28412 703-501-0811 (C) Initial 4/16/18 First 4/15/19 Second 9/19/22 Third 4/21/25 4/30/19 4/30/22 4/30/25 4/30/28 William Harden 1056 Snowden Road Wilmington, NC 28412 252-567-9500 (C) Initial 1/20/26 1/31/27 Faye B. Jacobs 129 Hargrove Dr. Wilmington, NC 28411 910-395-6297 (H) 910-508-8672 (C) Initial 6/17/19 First 6/15/20 Second 7/17/23 6/30/20 6/30/23 6/30/26 Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 2 NURSING HOME COMMUNITY ADVISORY COMMITTEE (CONT.) CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Phyllis Meole 9 Brookwood Avenue Wilmington, NC 28403 910-251-0913 (H) 910-231-8039 (C) Initial 3/24/14 First 3/16/15 Second 3/12/18 Third 3/15/21 Fourth 5/20/24 3/31/15 3/31/18 3/31/21 3/31/24 3/31/27 Becky O’Daniell 1838 Kennedy Road Wilmington, NC 28409 910-231-0250 (C) Initial 1/22/24 First 1/21/25 1/31/25 1/31/28 Stephanie Smith 5717 Wisteria Lane Wilmington, NC 28409 910-352-3806 (C) Initial 12/16/19 First 12/7/20 Second 12/11/23 12/31/20 12/31/23 12/31/26 Yvette Wright 7322 Thurgood Road Wilmington, NC 28411 301-751-0910 (C) Initial 9/18/23 First 1/21/25 9/30/24 1/31/28 Vacant Vacant Vacant Members Nominated by Nursing Home Administrators: None COG Long Term Care Ombudsman: Holli Blackwelder Cape Fear Council of Governments 1480 Harbour Drive, Wilmington, NC 28401 910-395-4553 Revised: 4/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 3 1 Long, Melissa From:noreply@civicplus.com Sent:Tuesday, November 18, 2025 4:51 PM To:Crowell, Kym; Long, Melissa; Tribley, Danielle Subject:Online Form Submission #28836 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 New Hanover County Nursing Home Community Advisory Committee Appointments I understand First Name Sandra Last Name Kruse Email shkruse@me.com Home Phone 8477022588 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 776 Craddock Drive City Wilmington State NC Zip Code 28412 Mailing Address (if different from home address) Field not completed. City Wilmington State NC Zip Code 28412 Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 4 2 Years Living in New Hanover County 2.5 (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 66 Occupation Retired Applicant's Employer NA Professional Activities Professional experience in Internal Audit, Compliance and Risk Management. Volunteer Activities Governance & Compliance Committee - Del Webb Riverlights HOA Why do you wish to serve on this board or committee? I have experience working with nursing homes in Ohio because of my parents and aunt (all now deceased) and think I could use that experience and my professional experience to benefit nursing home residents in New Hanover County. What areas of concern would you like to see addressed by this committee? I don't have enough specific knowledge of nursing homes in this area to answer this question. I have researched them on Medicare.gov and it looks like there is room for improvement in all of them. Qualifications for serving Professional experience in Internal Audit, Compliance and Risk Management. Family experience with nursing home residents. My professional resume is available to you on request. Other municipal or county boards / committees on which you are serving None Do you have a family member employed by New Hanover County? No (Section Break) List three local personal references and phone numbers Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 5 3 Reference 1 Melissa Cardinali Reference 1 Phone 919-770-6764 Reference 2 Mary Ganger Reference 2 Phone 703-472-3445 Reference 3 John Cutler Reference 3 Phone 703-409-8666 Additional comments Field not completed. Upload additional information Field not completed. Date 11/18/2025 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. To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet. Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 6 4/15/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 3 - 7 This page intentionally left blank. 1 Category: Unexpired Term:Expires 12/31/28 Applicant:Eligible for Reappointment Category Megan Mullins Chamber of Commerce Representative Attachments:Committee Information Sheet Application Nominations Committee Appointment New Hanover County Tourism Development Authority Vacancy to appoint at this time: Chamber of Commerce Representative Note: Advertising is ongoing for the Vacation Rental Properties (100+) Owner/Manager category. Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 1 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY Number of Members: 15 voting members: 5 ex-officio members and 10 members appointed by the Board of County Commissioners. The five ex-officio members are the Chairman of the Board of County Commissioners, the Mayor of the City of Wilmington, and the Mayors of the Beach tow ns or whomever they appoint by each elected body. The other ten members are in the following categories and must have experience in promoting travel and tourism: a. Owner/manager of a hotel of 150 rooms or more in the Town of Wrightsville Beach b. Owner/manager of a hotel in the Town of Carolina Beach c. Owner/manager of a hotel in the Town of Kure Beach d. Owner/manager of a hotel of 150 rooms or more in the City of Wilmington e. Owner/manager of a hotel of fewer than 150 rooms in the City of Wilmington f. Owner/manager of a bed and breakfast facility g. Owner/manager of company that manages and rents more than 100 vacation rental properties h. Representative of a tourism attraction i. Representative of the Wilmington Chamber of Commerce j. Owner/manager of a restaurant business Term of Office: 3 years with no one serving more than two consecutive full terms (excluding Chairman of Commissioners and Mayors). Regular Meetings: Fourth or Fifth Wednesday of every other month at 5:30 p.m. at various locations in the county. Statute or cause creating Bureau: On October 3, 2002, through House Bill 1707, the North Carolina General Assembly directed that the New Hanover County Board of Commissioners designate the Cape Fear Coast Convention and Visitors Bureau as a Tourism Development Authority (TDA) to promote travel, tourism, and conventions in New Hanover County, and to administer related tourism expenditures. The TDA shall take effect and come into creation on January 1, 2003, with all those powers, rights and duties set forth in House Bill 1707, Session 2001. The Authority shall hereinafter be known and operated as the New Hanover County Tourism Development Authority d.b.a. Cape Fear Coast Convention and Visitors Bureau. CURRENT MEMBERS CATEGORY TERM OF OFFICE APPOINTMENT EXPIRATION Jamie Alfalla Wilmington, NC 516-732-5498 (H) Bed & Breakfast Owner/Manager Unexpired 2/16/26 12/31/27 Zachary Brigman, Vice Chair Wilmington, NC 910-520-2305 (C) 910-765-1131 (W) Wilmington Hotel (+150) Owner/Manager Unexpired 12/20/21 First 12/11/23 12/31/23 12/31/26 Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 2 TOURISM DEVELOPMENT AUTHORITY (CONT.) PAGE 2 CURRENT MEMBERS CATEGORY TERM OF OFFICE APPOINTMENT EXPIRATION Nicole Jones, Secretary Wilmington, NC 910-262-6115 (C) 910-313-0824 (H) 910- 395-8224 (W) Wilmington Hotel (≤ 150) Owner/Manager Unexpired 11/13/18 First 12/7/20 Second 12/11/23 12/31/20 12/31/23 12/31/26 Angela Rhodes Wilmington, NC 910-777-9551 (C) Restaurant Owner/Manager First 12/17/12 Second 12/14/15 Third 1/22/19 Fourth 12/20/21 Fifth 12/16/24 12/31/15 12/31/18 12/31/21 12/31/24 12/31/27 Holli Saperstein Wilmington, NC 623-341-2588 (C) Tourist Attraction First 12/15/25 12/31/28 Cassandra Tollens Carolina Beach, NC 843-343-3210 (C) Kure Beach Hotel Owner/Manager First 12/15/25 12/31/28 Tom Ullring Wilmington, NC 910-458-2614 (W) 336-402-6270 (C) Carolina Beach Hotel Owner/Manager First 2/17/20 Second 12/5/22 Third 4/20/26 12/31/22 12/31/25 12/31/28 Meaghan Walsh Wrightsville Beach, NC 28480 305-302-2681 (C) Wrightsville Beach Hotel Owner/Manager Unexpired 3/16/26 12/31/26 VACANT Chamber of Commerce Representative 12/31/28 VACANT Vacation Rental Properties (100+) Owner/Manager 12/31/26 Ex-officio Members: LeAnn Pierce, County Commissioner New Hanover County Commissioner 1/9/23 Undesignated Mayor Lynn Barbee, Chair Carolina Beach 12/21 Undesignated Mayor Allen Oliver Kure Beach 12/23 Undesignated Mayor Bill Saffo City of Wilmington 12/09 Undesignated Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 3 TOURISM DEVELOPMENT AUTHORITY (CONT.) PAGE 3 CURRENT MEMBERS CATEGORY TERM OF OFFICE APPOINTMENT EXPIRATION Alderman Zeke Partin Wrightsville Beach 12/22 Undesignated Eric Credle, Treasurer NHC Chief Finance Officer 7/22 Undesignated Contact: Kim Hufham, President/CEO Wilmington and Beaches CVB 929 N. Front Street, Suite 410 Wilmington, NC 28401 910-341-4030 (W), 910-520-9194 (C), 910-341-4029 (F) Revised: 4/2026 Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 4 Submit Date: Apr 14, 2026New Hanover County, NC Boards, Commissions, & Committees Application Form Profile Which Boards would you like to apply for? New Hanover County Tourism Development Authority: Submitted Megan Mullins First Name Middle Initial Last Name Home Address Suite or Apt State Postal Code Primary Phone Alternate Phone Employer Occupation Question applies to New Hanover County Tourism Development Authority Category * Representative of the Wilmington Chamber of Commerce Years Living in New Hanover County In accordance with Article 6: Conditions of Employment, Section 6.7, persons employed by New Hanover County may not serve on any board, committee or commission established by resolution or State statutes in the agency or department for which they work and receive wages. Prior to accepting such an appointment, the employee must terminate his/her employment with the respective agency or department. Interests & Experiences Please tell us about yourself and why you want to serve. Megan Mullins mullins@wilmingtonchamber.org Email Address Applicants must reside in New Hanover County. 3752 Mason Port Drive. Wilmington NC 28409 City Mobile: (910) 547-9567 20+ Greater Wilmington Chamber of Commerce Chief Communications and Public Affairs Officer Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 5 Professional Activities I am a marketing and communications leader with nearly 20 years of experience driving business growth and community impact, including more than six years with the Wilmington Chamber of Commerce. As Chief Communications & Public Affairs Officer, I lead strategic communications, marketing, and advocacy efforts that elevate key issues like infrastructure, workforce development, and education. I’m proud to have been recognized nationally and regionally for this work, including being named to the Association of Chamber of Commerce Executives 40 Under 40, receiving a Communications Excellence Award from the Carolinas Association of Chamber of Commerce Executives, and being recognized multiple times as a Greater Wilmington Business Journal Biz100 Connector. My background includes leadership roles with Port City Java and my own firm where I built a strong foundation in brand strategy, digital marketing, and team development. I am also pursuing my IOM certification through the U.S. Chamber Foundation and remain committed to strengthening the community I serve. Volunteer Activities I am passionate about serving in ways that reflect what matters most to me: children, education, a strong and balanced economy, and preserving the unique quality of life in our community. I currently serve on the board of the Child Development Center, supporting preschool children with exceptional needs and helping ensure every child has access to a strong start. Previously, I served on the board of the Historic Wilmington Foundation, working to protect the character and history of our region. I am driven by a commitment to building strong teams, thriving businesses, and healthy communities, and I value opportunities to contribute in meaningful, lasting ways. Why are you interested in serving on a board or commission? I am interested in serving on the Tourism Development Authority because I care deeply about preserving what makes our community special while supporting a strong, balanced economy. Tourism is a key driver of that balance, and I’ve seen its impact from multiple perspectives. Earlier in my career in the restaurant industry, I experienced firsthand how tourism directly supports local businesses at a very granular level. Today, through my work with the Chamber, I’ve also seen how strategic tourism marketing contributes to broader outcomes, including population growth and increased investment in our region. I currently serve on the Riverwalk Committee for the TDA, which has given me insight into how tourism investments shape both the visitor experience and quality of life for residents. I would bring a thoughtful, aligned approach focused on supporting businesses, workforce needs, and sustainable growth while preserving the unique character of our community. What areas of concern would you like to see addressed by this committee? I would like to see the committee continue to focus on balancing tourism growth with quality of life for residents. As our region grows, it is important that tourism investments support not only visitor experience, but also infrastructure, workforce housing, transportation, and public spaces that residents rely on every day. I am also interested in ensuring tourism strategies align with the needs of local businesses, particularly small and locally owned companies that directly benefit from visitor spending. Supporting a strong workforce pipeline for hospitality and service industries is another critical area. Additionally, I believe we should prioritize thoughtful placemaking, including continued investment in assets like the Riverwalk, while protecting the unique character that draws people here in the first place. Megan Mullins Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 6 Upload a Resume Qualifications for Serving I bring a strong understanding of how tourism, economic development, and talent attraction intersect through my work with the Wilmington Chamber of Commerce, where I have served for more than six years and currently lead as Chief Communications & Public Affairs Officer. In this role, I work closely with business leaders, elected officials, and community partners to advance priorities tied to growth, infrastructure, workforce, and quality of life. I also manage our regional talent attraction initiative, NC Career Coast, which is designed to promote our area as a place to live, work, and build a career. There is a natural alignment between this work and the mission of the Tourism Development Authority, particularly in how we position our community to both visitors and prospective residents. Other municipal or county boards/committees on which you are serving NA Do you have a family member employed by New Hanover County? Yes No If yes, please provide the name of your family member and the department they work in. List three local personal references and phone numbers Natalie English, President and CEO of the Greater Wilmington Chamber of Commerce, 704- 968-0956 Lisa Leath, Chief People Officer at Vantaca, 607-368-8838 Neil Andrew, Owner of Andrew Consulting Engineers, 910-547-5555 Additional Comments Demographics Personal information collected below is to ensure a cross-section of the community is represented. Gender * Female Age 42 Ethnicity * Caucasian/Non-Hispanic If you selected “Other,” please specify. Megan Mullins Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 7 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Yes No I understand that information on this application is public record and may be disclosed. Yes No I confirm that I have reviewed the committee information and understand the responsibilities and expectations of serving as a committee member. Yes No Megan Mullins Board of Commissioners - May 18, 2026 ITEM: 9 - 4 - 8