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II. APPROVAL OF CONSENT AGENDA <br />The Board considered changes to the Consent Agenda. Commissioner Sharpe <br />moved to approve the Consent Agenda as presented, which consisted of the following <br />items: <br />A. Minutes from the February 19, 2018 Regular Meeting. <br />B. Minutes from the February 19, 2018 Closed Session. <br />C. Request for Renewal of Sanford Farmers Market MOU. <br />D. Tax Release and Refund Report for February 2018. <br />E. FY 2018 Senior Health Insurance Information (SHIIP) Outreach Grant under the <br />Medicare Improvements for Patients and Providers Act (MIPPA) through the <br />Triangle J Area Agency on Aging. <br />F. Request for Approval of Reach Out and Read Program. <br />G. Budget Amendment #03/19/18/10. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried unanimously. <br />III. PUBLIC COMMENTS <br />Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for <br />Public Comments. The following people signed up to speak and were permitted 3 <br />minutes for comments: <br />1. D.E. Kanning, 125 Doe Run Drive, Sanford, NC (Expenditures) <br />2. Jim Womack, 1615 Boone Trail Rd, Sanford, NC (Wicker School) <br />3. Frank Del Palazzo, 425 Rolling Hill Rd, Sanford, NC (Wicker School) <br />4. Bob Finch, 1414 Carthage Street, Sanford, NC (Wicker School) <br />IV. OLD BUSINESS <br />A. Consideration of Proposed Economic Development Project — Project Eagle <br />County Attorney Whitney Parrish reviewed the proposed terms for Project Eagle. <br />The project consists of building renovations and the purchase of machinery and <br />equipment in the amount of $29,500,000.00 in taxable investment in Lee County, <br />with the County sharing up to $346,246.00 of the cost of the project with revenues <br />from the County General Fund over the five year life of the project. The project is <br />estimated to create at least 40 new jobs with an average annual wage of <br />$41,526.00. Notice of the public hearing was published in The Sanford Herald on <br />February 9, 2018. The public hearing was held at the February 19, 2018 regular <br />Page 219 <br />