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,OX 19 PAGE $g._ <br />County Manager William Cowan presented to the Board his recommendations for <br />the proposed FY 2004-05 budget. No action was taken on the matter. <br />The Board discussed dates for a budget work session. After some discussion, the <br />Board agreed to hold a budget work session on the proposed FY 204-05 budget beginning <br />at 1:30 p.m., Monday, May 24, 2004, in the Gordon Wicker Community Conference <br />Room at the Lee County Government Center. <br />County Manager William Cowan presented his proposed Capital Improvements <br />Plan (CIP) for FY 2004/2005 - 2008/2009. <br />The Board discussed dates to hold a public hearing on the proposed FY 2004-05 <br />budget, Capital Improvements Plan (CIP), and the closure of the Cumnock Water <br />System. After some discussion. the Board agreed to hold the public hearing at 7:00 p.m., <br />Monday, June 14, 2004, in the Commissioners' Room, Lee County Government Center. <br />County Manager William Cowan informed the Board that a dinner meeting <br />concerning Mental Health matters would be held on May 27, 2004, and two County <br />Commissioners were asked to attend. Chairman Hincks told the Board that he and <br />Commissioner Amy Stevens would represent Lee County at this dinner meeting. <br />County Manager William Cowan told the Board that Planning staff have recently <br />completed the final edits to the Unified Development Ordinance (UDO) draft and are <br />were the process of setting up and preparing for a series of three community meetings to <br />present the final UDO draft to the general public. He stated that Planning staff would <br />like to present the final draft to the two planning boards, City Councilmen, County <br />Commissioners, and Broadway Commissioners at one large informal setting prior to <br />conducting the formal public hearings. The Board asked Mr. Cowan to get dates from <br />Planning staff when this meeting might take place and report to the Board. <br />With no further business to come before the Board. Chairman Hincks moved that <br />the meeting adjourn to the McSwain Extension & Agricultural Center for dinner and a <br />report from Extension staff on programs offered through that agency. Upon a vote, the <br />results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted u nmo sly and the meeti <br />adjourned in keeping with the motion. J/f <br />A. Hincks. <br />5 <br />