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V. PUBLIC HEARING <br />O A. Public hearing for the 2008 CDBG Scattered Site Housing Application - Karen <br />Kennedy and Patt Crissman (pages 56-58) <br />VI. NEW BUSINESS <br />A. Consider appointment of a Legislative Liaison to the NCACC - John Crumpton (pages <br />59-61) <br />B. Consider meeting dates for the month of August 2008 - Chairman Brown (pages 62- <br />63) <br />C. Consider Resolution for Policy Procedures for Appointments to County Boards and <br />Commissions - Gaynell Lee (pages 64-66) <br />VII. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending April 2008 - Lisa Minter (pages 67-69) <br />B. Mental Health Quarterly Report for period ending March 31, 2008 - Lisa Minter (pages <br />70-72) <br />C. County Manager's Update - John Crumpton (pages 73-79) <br />1. 2009-2013 CIP Update <br />2. CDBG Update <br />3. Legislative Day in Raleigh - June 10, 2008 <br />4. Federal Collective Bargaining Status Report <br />VIII. COMMISSIONERS COMMENTS <br />IX. CLOSED SESSION <br />O A. Closed session to discuss matters relating to the location or expansion of a business <br />in the area per N.C. Gen. Statute 143-318.11(a) (4) <br />B. Closed session to discuss a personnel matter per N.C. Gen. Statute 143-318.11(a) (6) <br />X. PUBLIC HEARING - 7:00 p.m., Courtroom #4, old Lee County Courthouse <br />A. Public hearing of financing for schools QZAB application - John Crumpton (pages 80- <br />83) <br />B. Public hearing to hear comments concerning the proposed FY 2008-09 Lee County <br />budget - John Crumpton (pages 84-85) <br />ADJOURN <br />0 <br />