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0 BOOK i6 ?t"Jt 336 0 003 <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the draft of the minutes of the February 29, <br />1996 special meeting. Commissioner Matthews moved to approve the minutes as the <br />official record of said meeting. Commissioner Moretz seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the draft of the minutes of the March 11, 1996 <br />special meeting. Commissioner Cox moved to approve the minutes as the official record <br />of said meeting. Commissioner Matthews seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered rehabilitation of the Wilrik Hotel. Mr. Murray Gould <br />from Strategic Financial Advisors LLC was present and discussed a proposed draft of a <br />loan commitment for the rehabilitation of the Wilrik Hotel. After some discussion <br />Commissioner Matthews moved to approve a loan commitment not to exceed $250,000, <br />which represents 50% of the needed loan participation cost needed to finance this <br />project. Commissioner Reives seconded the motion, and upon a vote, the results were <br />as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews and Reives <br />Nay: Moretz <br />The Chairman ruled the motion had been adopted by a six to one vote. <br />The Board considered approval of the agenda. Chairman Garner asked that a <br />resolution commending Rotary Clubs of Lee County for participation in group study <br />exchange programs and authorizing a proclamation by the Chairman of the Board be <br />considered; Commissioner Reives asked the Board to consider the 1995/96 Lee-Harnett <br />Mental Health pay plan; County Manager William Cowan asked the Board to consider a <br />Smart Start grant application and Commissioner Reives asked to discuss two memos <br />2 <br />