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t~t3~~ 17 ~rr~ l <br />0 07 <br />NOW, THEREFORE, the Lee County Economic Development Corporation <br />requests the County of Lee to amend its Grant Agreement dated November 19, 1996 <br />with the Lee County Economic Development Corporation to delete the figures <br />$40,800 in Item 5 of Exhibit B and to insert in lieu thereof the figures $20,400. <br />Commissioner Reives seconded the motion, and upon a vote, the results were as <br />follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Restated Charter of the Lee County Economic <br />Development Corporation. County Attorney K. R. Hoyle told the Board the Board <br />of Directors of the Lee County Economic Development Corporation adopted, at their <br />July 9, 1997 meeting, a Restated Charter which supersedes the original Articles of <br />Incorporation and all amendments thereafter. After some discussion, Commissioner <br />Paschal moved to approve the Restated Charter of the Lee County Economic <br />Development Corporation, a copy of which is attached to these minutes and by this <br />reference made a part hereof. Commissioner Cox seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board discussed a possible joint meeting with members of the Lee <br />County Board of Education. After some discussion, Commissioner Reives moved to <br />extend an invitation to the Lee County Board of Education to meet with them, with <br />or without a mediator, to discuss the School Board's budget funding request. <br />Commissioner Moretz seconded the motion. After much discussion Commissioner <br />Reives amended his motion to extract the invitation to meet with the mediator and to <br />extend an invitation to meet with the Board of Education according to GS <br />§ 115C-426.2 to discuss the School Board's budget funding request. Commissioner <br />Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the Heins Education Building and the proposed new <br />Agribusiness Center. Commissioner Reives suggested to the Board that county <br />7 <br />