Please take notice that the Board of Trustees (the “Board”) of the Bald Head Island Transportation Authority (the “Authority”) will conduct a special meeting of the Board as follows:

Date: Friday, June 28, 2019
Time: 9:15 a.m.
Location: Southport City Hall, 1029 North Howe Street, Southport, NC 28461

The special meeting is being called by the Chair of the Board pursuant to Article III, Section 2 of the Bylaws of the Authority.

The matters to be heard at the special meeting are as follows:
1. A public hearing on the proposed FY2020 budget of the Authority.
2. Discussion and consideration of the proposed FY2020 budget ordinance of the Authority.
3. A closed session, pursuant to N.C. Gen. Stat. § 143-318.11(a)(1) and (5), to (i) prevent the disclosure of information that is privileged or confidential pursuant to the law of the State of North Carolina or the United States, including without limitation Section 132-1.2 of the North Carolina General Statutes, or not considered a public record within the meaning of Chapter 132 of the North Carolina General Statutes, and (ii) discuss the Authority’s position in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease.