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9 <br />• Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board discussed material/notes obtained from the March 15, 2010 Commissioners <br />Planning Retreat. County Manager John Crumpton stated that he and Chairman Hayes had met with <br />the facilitators from the Economic Development Retreat and discussed notes developed from <br />discussion during the Retreat which were shared with Board members. Based on summary documents <br />from the Retreat, Mr. Crumpton presented suggestions for the basis for a new agreement with the Lee <br />County Economic Development Corporation (LCEDC) and the development of inter-local agreements <br />with the City of Sanford and Town of Broadway. It is hoped that a new contract with LCEDC can be <br />developed and signed before June 30, 2010, using the suggested outline points and any others that <br />may be developed in discussions with the economic development partners. Chairman Hayes <br />appointed Commissioner Amy Dalrymple and Commissioner Robert Reives to serve with two elected <br />officials from the City of Sanford and the Town of Broadway to work on a new economic development <br />plan. <br />The Board considered a Revised Re oluti for Appointments to <br />Boards/Commissions/Committees appointed by the Lee unity Boar of Commissioners. Action on <br />this item was deferred at the February 1, 2010 meeting ntil appropriate wording could be established <br />to cover one of the sections (Terms of Office). County, an 'gbr John Crumpton presented the revised <br />resolution for consideration. After discussion, Commission Oldham moved to approve the Amended <br />Resolution for Appointments to Boards/Commi pions/Com 1 tees as presented, a copy of which is <br />• attached to these minutes and by this reference a part hereof. Upon a vote, the results were as <br />follows: i <br />Aye: Dalrymple, Hayes, Kelly. 01 am, Patchal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the - otion ha. een adopted unanimously. <br />At this time the Boa cond cted a public hearing on the recommended Capital Improvements <br />'cL Program (CIP) for FY 2010- as r commended by the County Manager during the March 15, 2010 <br />regular meeting. <br />Chairman Hayes opened the public hearing that had been advertised for this date and time. <br />No one present spoke for the recommended Capital Improvements Program. <br />The following spoke in opposition to the recommended Capital Improvements Program: <br />1. Mr. James Womack, 1615 Boone Trail Road, Sanford <br />2. Mr. Keith Clark, 212 Acorn Drive, Sanford <br />Chairman Hayes closed the public hearing. <br />The Board conducted a public hearing on the installment financing agreement for renovations to <br />Lee Senior High School. Commissioner Dalrymple asked to be allowed to abstain from voting since her <br />husband serves on the BB&T Board of Directors. Commissioner Reives moved to allow Commissioner <br />3 <br />