Agenda Package - 04-18-11 - Laserfiche WebLink

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O]4 • Aye: Oldham and Paschal Nay: Hayes, Parks, Reives, and Womack Absent: Shook The Vice Chairman ruled the motion failed with a two to four vote. After further discussion, County Manager John Crumpton was asked to work with DOT representatives to revise the resolution and present at a future meeting for consideration. , At this time, the Board took a five minute recess. Upon returning from recess, with all members present, the meeting resumed. Il i Ii' � The Board considered a report from Kimley -Horn and Associates on the Five -Yek Community Transportation Services Plan. Senior Services Director Debbie Davidson told Board members that the County of Lee Transit System, in coordination with the NC Department of Transportation Public Transportation Division, has worked with Kimley -Horn and Associates Transportation Consultants since December 2009 to complete a Five -Year Community Transportation t Services Plan for Lee County. Several meetings of the general public, steering cornm'ittee, advisory board and community stakeholders have been held during the process. The plan has beent to and approved by the Lee County Transportation Advisory Board and needs final approvali +om the Board of Commissioners. Mr. Mike Rutkowski from Kimley -Horn and Associates presented th e) Five -Year Plan. After the presentation and discussion, Commissioner Parks moved to approve the Five -Year Community Transportation Services Plan as presented. Upon,a vote, the results were as follows: • Aye: Hayes, Oldham, Parks, Nay: None Absent: Shook The Vice Chairman ru Ii The Board considers Development Director,Bobl'H Commerce for $500,000 toEp part of the commitment the plant in Lee County. Mr. He Developmenli istration an Application °toIthe 7North C of a North Carolinall)ndustri6 minutestand by this refer'ence motion had Womack unanimously. i aiICaterpillar Industrial Development Fund (IDF) Grant. Economic uts {asked the Board to approve an application to the NC Department of ve'ICI'yd'e Drive at the Lee County Industrial Park. This project is Late made to Caterpillar for expanding the manufacturing and assembly tt! !t atsistated the local match of $167,000 would come from the Economic u� i,y. EDA)J,Grant. After discussion, Commissioner Hayes moved to approve roliria Department of Commerce and Resolution Approving the Submittal Development Fund Application, copies of which are attached to these made a part hereof. Upon a vote, the results were as follows: ,(]'Hayes, Oldham, Parks, Paschal, Reives, and Womack it None It Shook The Vice Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton stated that he is finalizing budget information that will be presented to Commissioners at the May 2, 2011 meeting. Mr. Crumpton stated he is waiting on the budget request from the Board of Education, reviewing the community college request and will make • one more run through with county department requests. A public hearing will be advertised for the May 11