Council of State Meeting February 2023

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The next scheduled Council of State (COS) meeting will be held on Tuesday, February 7, 2023 at 9:00 am in the Board Room (Room 150) at the Department of Transportation (1 South Wilmington Street, Raleigh).

Members of the public are welcome to attend in person or virtually using the link on this page.

Agenda

A. Ethics Awareness and Conflict of Interest Reminder

B. Approval of the December 6, 2022 Minutes

C. Interest Matters - Dale Folwell

  1. STIF Rate and Report on Earnings

D. Fire Insurance Matters - Mike Causey

E. Board of Transportation Right of Way Matters - Heather Fulghum

F. Wanchese Industrial Park Matters - Heather Horton

G. State Ports Matters - Stephanie Ayers

H. Property Matters - Tim Walton

I. Other Discussion