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Ci1ti <br />LEE b NT Y <br />asp rc - ta <br />.- r,.,.,. .�t.�dlF� -z � _,`. psi t ,•..P.. 7t.*.. 'E�- ',fl- =,......,�... <br />Committed Todoy for a Better Tornorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT <br />Meeting Date: February 11, 2009 <br />• <br />ITEM NO. 10:15-11:15 <br />XX Information <br />— Action Item <br />_ Consent Agenda <br />SUBJECT Goal Setting Exercise /Incentive Policy Discussion (10:15 — 11:15 <br />Session) <br />DEPARTMENT Commissioners /Administration <br />CONTACT PERSON Linda Shook/John Crumpton <br />SUMMARY This session will be a continuation of the first session with an <br />emphasis on reviewing the Incentive Policy for the County. <br />ATTACHMENT(S) Sample Economic Development Policies from other counties and <br />actual incentive agreements from a sample of other counties. <br />PRIOR BOARD ACTION The Lee County Board of Commissioners reviewed the Economic <br />Development policy during last year's Retreat as well. Those <br />discussions led to a committee being formed which changed.the <br />incentive policy for the County as well as the City of Sanford and <br />Town of Broadway. <br />RECOMMENDATION Consider using the State of North Carolina's 100 North Carolina <br />Grant contract as a basis for our contracts going forward. <br />• <br />