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® VII. NEW BUSINESS <br />A Consider vacancy on Board of Commissioners -Chairman Brown (pages 87-92) <br />B. Request to appear before the Board - Laura McClettie, Dept. of Commerce US <br />Census Bureau (pages 93-94) <br />C. Matters pertaining to the Planning Department - Marshall Downey (pages 95- <br />113) <br />1. Text amendment to Section 5.1 of the Unified Development Ordinance, <br />2. Text amendment to delete Section 6.4 of the Unified Development <br />Ordinance, <br />3. Preliminary plat for The Ridge at Carolina Trace; and <br />4. Preliminary plat for Franklin Chase Subdivision off South Franklin Drive <br />D. Report on Pay for Performance Program - Joyce McGehee (pages 114-120) <br />E_ Discussion reference real estate transfer tax - Commissioner Reives (pages <br />121-124) <br />F. Revision to Lee County Financial Policy - Commissioner Reives (pages 125-128) <br />G. FY 2007-08 proposed budget presentation - Lisa Minter (page 129) <br />VII. MANAGER'S REPORT <br />VIII. COMMISSIONERS COMMENTS <br />IX. CLOSED SESSION <br />• Closed session to consider the qualifications, competence, performance, condition of <br />appointment of a public officer or employee or respective public officer or employee <br />ADJOURN <br />0 <br />