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Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Dalrymple <br />The Chairman ruled the motion had been adopted unanimously. <br />Finance Director Lisa Minter presented the Monthly Financial Report for month ending <br />November 2013. No action was taken. <br />Commissioner Smith moved to go into Closed Session to discuss matters relating to the location <br />or expansion of a business in the area per North Carolina General Statute §143- 318.11(a)(4). Upon a <br />vote, the results were as follows: <br />Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Dalrymple <br />The Chairman ruled the motion had been adopted unanimously and the Board was in Closed <br />Session. Upon returning from Closed Session, with all members present expect Commissioner <br />Dalrymple, the regular meeting resumed. <br />County Manager John Crumpton provided his Monthly Report for the month of December 2013, <br />a copy of which is attached to these Minutes and by this reference made a part hereof. No action was <br />taken. <br />Chairman Parks presented copies of Commissioner Board appointments for 2014 to Board <br />members, a copy of which is attached to these Minutes and by this reference made a part hereof. <br />With no other business to come before the Board, Commissioner Frazier moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Dalrymple <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />8:38 p.m. <br />Charles T. Parks, Chairman <br />ATTEST: Lee County Board of Commissioners <br />Gaynell M. Lee, Clerk to the Board <br />5 <br />