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2 <br />aou 15 PACcF 23 <br />Mr. Raymond Brookins of Lower Moncure Road gave an update on <br />additional information he had received concerning the wake South <br />Airport Project. <br />Commissioner John R. Dossenbach, Jr. joined the Board at this <br />time. <br />Chairman Stafford altered the Agenda at this time to allow Mr. <br />Mike Hining and Mr. John Dixon of Dixon-Gibson Engineering to present <br />to the Board the master plan and sketch plan for the Operations <br />Center Project. After some discussion commissioner Matthews moved <br />for Dixon-Gibson Engineering Company to begin on the working drawings <br />for the Operations Center Project. Upon a vote, the results were as <br />follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Committee reports were presented to the board. Mr. Bob Joyce, <br />Interim Planning Director, reported on the Wildwood water extension <br />project that the Buildings, Grounds and Utilities Committee is <br />currently working on. Bids for this water extension are currently <br />being taken through February 10, 1993. A public hearing will be held <br />at the March Board of commissioners meeting to decide if the project <br />will continue. <br />Commissioner Reives gave a report on the recent Finance <br />Committee meeting. He moved that approval of a funding request for <br />transportation needs for Lee-Harnett Mental Health Authority in the <br />amount of $3,600.00 be approved. The Finance Committee had <br />recommended that $3,100.00 be approved for the transportation needs. <br />Upon a vote, the results were as follows: <br />Aye: Garner, Matthews, Reives and Stafford <br />Nay: Dossenbach, Paschal and Wicker <br />The Chairman ruled the motion carried with a four to three vote. <br />Commissioner Garner moved that Rule # 11 in the newly adopted <br />Rules of Procedures, be amended to delete Committee Reports as Item # <br />4 and for this to follow after Item # 6 - Other New Business. Upon a <br />vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />2 <br />