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® BOOK V PAGE 545 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />JANUARY 19, 1999 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, 106 Hillcrest <br />Drive, Sanford, North Carolina. Commissioners present were W. Chad Adams, F. <br />J Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. Paschal, Robert T. <br />Reives and John I. Sauls. <br />Chairman Hincks presided and the following business was transacted. <br />County Attorney K. R. Hoyle delivered the invocation. <br />The Board considered additional agenda items. Commissioner Garner asked the <br />Board to discuss proposed legislation concerning hunting regulations for Lee County, a <br />concern involving four-wheelers, and a request for the Board to submit a letter to the <br />Railway concerning the removal of a pedestal at the intersection of Chatham and Wicker <br />Streets. Commissioner Matthews asked that Mr. Tim Thomas be allowed to address the <br />Board concerning the proposed Agribusiness Center. Commissioner Matthews moved <br />to add these items to the agenda. Commissioner Garner seconded the motion, and upon <br />a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Adams moved to approve the consent agenda, which consisted of <br />the following items: <br />• Minutes of the January 4, 1999 regular meeting <br />• Minutes of the January 11, 1999 work session <br />• Tax Releases and Refunds for December, 1998 (copy attached) <br />• Abolish Lee County Council for Women Committee <br />• Budget amendment # 01/19/91/11 (copy attached) <br />0 1999 Grant Pre-Application for HAVEN in Lee County <br />001 <br />