2011 - 04-04-2011 Reg. Meeting - Laserfiche WebLink

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T aoo{ 24 pmS 3 After further discussion, Commissioner Reives moved to deny the second and final reading for a Franchise Agreement and Ordinance Granting a Franchise for a Land Clearing and Inert Debris Landfill Doing Business as Central Stump Dump. Aye: Hayes, Oldham, Parks, Paschal, Reives, and Womack Nay: None Absent: Shook The Vice Chairman ruled the motion had been adopted unanimously. The Board considered closing documents for the 2008 Community Development Block Grant (CDBG) Program. Community Development Manager Karen Kennedy outlined the project and stated in order to complete the project, a public hearing must be held. Ms. Patt Crissman from The Wooten Company presented a power point presentation showing some of the homes that had been renovated. time. Vice Chairman Oldham opened the public hearing that had been advertised for this date and The following individuals spoke in favor of the CDBG Project: Ms. Tammy Martin, 411 Crestview Street, Sanford Mr. Billy Locklear, 1697 Lower Moncure Road, Sanford No on present spoke in opposition to the CDBG Project. Vice Chairman Oldham closed the public hearing. Commissioner Parks moved to approve all required documents for the closeout of the 2008 Community Development Block Grant Project, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, and Womack Nay: None Absent: Shook The Vice Chairman ruled the motion had been adopted unanimously. Mr. Chuck Dumas, District Engineer with the North Carolina Department of Transportation presented the Annual DOT Secondary Road Construction Program to Board members. Mr. Dumas stated the Department of Transportation received funding in July 2009 and July 2010 to complete work in progress from the Highway Fund ($539,595) for secondary road improvements in Lee County. He stated that approximately $400,000 of funding would be utilized to construct roads down the priority list as far as possible, provided rights of way are available for State Road 1404 (Thomas Williams Road) and State Road 1739 (Tillman Road). Mr. Dumas further stated that funding in the amount of $637,309 has been received in the North Carolina Highway Trust Fund. Approximately $500,000 of these funds will be used to construct roads down the priority list as far as possible, provided rights of way are available for State Road 1739 (Tillman Road) and State Road 1165 (Shaw Pond Road). After much discussion, Commissioner Paschal moved to approve a Resolution Approving Highway Funds and Highway Trust Funds for Secondary Road Improvements in Lee County for the Forthcoming Fiscal Year Upon a vote, the results were as follows: