Minutes - Oct 5, 2015 Reg. Meeting

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BK -00027 PG -0891 BICYCLE AND PEDESTRIAN • Little Buffalo Creek Greenway in Sanford, from Charlotte Avenue to City Hall, • Woodland Avenue sidewalk project, from Evergreen Lane to Globe Street in Sanford, • Fields Drive sidewalk project, from Horner Blvd. to Carthage Street in Sanford, • S. Main Street sidewalk project, from Mansfield Drive to 100 block of Main Street in Broadway, • Carthage Street road diet project, from Wicker Street to Chatham Street in Sanford. AVIATION • Taxiway and apron strengthening to match runway strength at Raleigh Executive Jetport, • Runway extension justification, EA and PE at Raleigh Executive Jetport, • Corporate hangar apron expansion Phase I at Raleigh Executive Jetport, • Terminal building expansion and renovation at Raleigh Executive Jetport, • Corporate hangar apron expansion Phase 2 at Raleigh Executive Jetport, and • New 13 -unit T -hangar at Raleigh Executive Jetport. RAIL • Automotive terminal along CSX line in northern Lee County, near Moncure, and • Sanford passenger rail station. After discussion, Commissioner Frazier moved to approve a Resolution Endorsing TARPO Road Projects Identified for Consideration in NCDOT Prioritization 4.0, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Commissioner Reives stated he would like to see a copy of the original list generated to form the above referenced list. County Manager John Crumpton asked the Board to consider a request from the State Employees' Credit Union to use the Nash Street Extension (going into OT Sloan Park) for an entrance driveway for their new building. After discussion, Commissioner Knecht moved to approve the State Employees' Credit Union request to use the Nash Street Extension as a driveway for their new building. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Commissioner Frazier moved to go into Closed Session to (1) consider a personnel matter per North Carolina General Statute §143-318.11(a) (6) and (2) to consult with the attorney to protect the attorney-client privilege per North Carolina General Statute §143-318.11(a) (3). Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None 5