1993 - 02-01-93 Regular Meeting - Laserfiche WebLink

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AD boos f5 p„rE 22 1 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MONDAY, FEBRUARY 1, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 9:00 A.M. on Monday, February 1, 1993, in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Those present were Commissioners F. Hubert Garner; Bertha L. Matthews; Nathan E. Paschal; Robert T. Reives; William C. Stafford, Jr. and Gordon A. Wicker. Commissioner John R. Dossenbach, Jr. was absent due to another business meeting. Commissioner Stafford declared a quorum present and the meeting open for transaction of business. Chairman Stafford presided and the following business was transacted: Commissioner William Stafford, Jr. delivered the invocation. The Board reviewed the draft of the minutes of the January 19, 1993, meeting. Commissioner Matthews moved to adopt the minutes as the official record of said meeting. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered approval of the agenda. County Manager, William Cowan, asked the Board to add an executive session to the agenda to discuss contractual matters and commissioner Matthews requested that a private citizen be allowed to give an updated report on the Wake South Airport Project. Commissioner Matthews moved to change the agenda as printed to add an executive session and report from a private citizen. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. 1