1997 - 01-21-97 Regular Meeting - Laserfiche WebLink

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a 0 13 Boos N w[ 746 No one spoke in opposition to the request. Mr. Bob Briggs, Manager, from Caterpillar, Inc. spoke in favor of the proposal to participate in the cost of an economic development project up to $170,000.00 for Caterpillar, Inc. No one spoke in opposition to the request. Mr. Patrick Zimmer and Mr. George Perkins spoke in favor of the proposal to participate in the cost of an economic development project up to $680,000.00 for Frontier Spinning. No one spoke in opposition to the request. Commissioner Matthews moved to go out of public hearings. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Cox moved to go into closed session to discuss matters relating to the location or expansion of industries or other business in Lee County and to consult with the County Attorney and to give instructions concerning the handling of a judicial action brought by Shelly L. Amen and other EMT's against Lee County. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Following discussion in closed session Commissioner Matthews moved to go out of closed session. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the following resolutions: 10