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3. Constellation Pumps Corporation (d/b/a Zenith Pumps) <br />• <br />4. Brinn Enterprises, Inc. <br />VI. NEW BUSINESS <br />A. <br />Update on 2011-2017 State Transportation Improvement Program - Bob Bridwell <br />(pages 60-62) <br />B. <br />Request to Appear before the Board of Commissioners - Terry Myers and Jerry <br />Lemmond (pages 63-64) <br />C. <br />Consider grant request for Federal funds for Gang Investigator position - Lt. David <br />Prevatte (page 65) <br />D. <br />Consider purchase of new vehicle for Sheriff's Department - Chief Randall Butler <br />(pages 66-69) <br />E. <br />Resolution Authorizing Advertisement of an offer to purchase vacant lot on Oakwood <br />Avenue - K. R. Hoyle (pages 70-76) <br />F. <br />Discussion of Legislative Issues for the January Legislative Goals Conference - <br />Commissioner Shook (pages 77-82) <br />G. <br />Mid-Year Financial Report - John Crumpton (pages 83-105) <br />1. Consider unfreezing of Public Health Nurse position - Howard Surface (page <br />106) <br />2. Consider unfreezing of Adult Medicaid position - Brenda Potts (pages 107-109) <br />3. Consider unfreezing of Assistant County Attorney position - John Crumpton <br />(pages 110-111) <br />H. Consider Amended Rules of Procedure for the Lee County Board of Commissioners - <br />Gaynell Lee (pages 112-129) <br />VII. APPOINTMENTS TO BOARDS <br />• A. Appointment to the Lee County Fire Advisory Board - Gaynell Lee (pages 130-138) <br />B. Appointment to the Lee County Planning Board - Gaynell Lee (pages 139-141) <br />C. Appointment to the NCACC Legislative Liaisons Program - Gaynell Lee (pages 142- <br />148) <br />A. Appointment to the Social Services Board - K. R. Hoyle (pages 149-150) <br />B. Appointment to the Sandhills Mental Health, Developmental Disabilities & Substance <br />Abuse Board - K. R. Hoyle (pages 151-153) <br />VIII. MANAGER'S REPORT <br />A. Presentation of FY 2009-2010 budget calendar - John Crumpton (pages 154-156) <br />IX. COMMISSIONERS COMMENTS <br />ADJOURN <br />9 <br />