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a 0 <br />X, 1~J <br />u~l i1 ~V f~A('F <br />• Revised Rules of Procedures - County Manager will work with the <br />Chairman and County Attorney to make revisions for Board <br />approval <br />• Update on Tramway Road Park - Project came in over budget. <br />County is now the contractor for the project and four (4) areas will <br />be submitted for bids. <br />• Update on Mental Health merger - First draft of merger agreement <br />has been received. County Manager is reviewing and will meet <br />with the Harnett County Manager and Mental Health Director to <br />work out minor details before it is submitted to the Board for <br />approval. <br />Commissioner Matthews thanked everyone for their support during her term as a <br />County Commissioner. Her term will end on December 6, 2004. <br />With no further business to come before the Board, Commissioner Adams moved <br />to adjourn the meeting. Upon a vote, the 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 unanimously and the meeting <br />adjourned in keeping with the motion. <br />Herbert A. Hincks. <br />6 <br />