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2-19-18 Regular Meeting
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2-19-18 Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
Date
2/19/2018
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them with resources for housing. They seek to provide options with lower barriers to <br /> promote greater accessibility to shelters and housing for homeless people in Lee <br /> County. Intern Rachel Picard demonstrated the recently created website <br /> (http://s3housingconnect.com/ ). No action was taken. <br /> VI. NEW BUSINESS <br /> A. Consideration of a proposed economic development prosect— Project Wolfpack <br /> Commissioner Sloan moved to waive the current policy to allow a vote on the <br /> consideration of proposed economic development projects for Project Wolfpack and <br /> Project Temperature. Upon a vote, the results were as follows: <br /> Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br /> Nay: None <br /> The Chair ruled the motion had carried unanimously. Knecht stated for the record <br /> that the vote to waive the policy was held due to the time constraints of the <br /> proposed projects. <br /> Commissioner Oldham moved to proceed with the proposed economic <br /> development incentive for Project Wolfpack, a copy of the resolution and agreement <br /> are attached to these minutes and by this reference made a part hereof. Upon a <br /> vote, the results were as follows: <br /> Aye: Dalrymple, Dodson, Oldham, Reives, Sharpe, Sloan <br /> Nay: Knecht <br /> The Chair ruled the motion had carried 6:1. <br /> B. Consideration of a proposed economic development project— Project Temperature <br /> Commissioner Sloan moved to approve the proposed economic development <br /> incentive for Project Temperature, a copy of the resolution and agreement are <br /> attached to these minutes and by this reference made a part hereof. Upon a vote, <br /> the results were as follows: <br /> Aye: Dalrymple, Dodson, Oldham, Reives, Sharpe, Sloan <br /> Nay: Knecht <br /> The Chair ruled the motion had carried 6:1. <br /> C. Request for approval to lease space on the third floor of the Buggy Building <br /> Joni Martin on behalf of Progressive Contracting Company, Inc. requested <br /> approval of a lease for Office D in Suite 304 by TYGES Associates, a staffing <br /> company for manufacturing and healthcare services, and another lease for Offices <br /> A and C in Suite 303 by One Digital health and Benefits, a healthcare benefits <br /> company. Commissioner Reives moved to approve the lease agreements for Office <br /> Page 418 <br />
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