3-19-18 Regular Meeting - Amended Minutes

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II. APPROVAL OF CONSENT AGENDA The Board considered changes to the Consent Agenda. Commissioner Sharpe moved to approve the Consent Agenda as presented, which consisted of the following items: A. Minutes from the February 19, 2018 Regular Meeting. B. Minutes from the February 19, 2018 Closed Session. C. Request for Renewal of Sanford Farmers Market MOU. D. Tax Release and Refund Report for February 2018. E. FY 2018 Senior Health Insurance Information (SHIIP) Outreach Grant under the Medicare Improvements for Patients and Providers Act (MIPPA) through the Triangle J Area Agency on Aging. F. Request for Approval of Reach Out and Read Program. G. Budget Amendment#03/19/18/10. Upon a vote, the results were as follows: Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None Absent: Dodson The Chair ruled the motion had carried unanimously. III. PUBLIC COMMENTS Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. The following people signed up to speak and were permitted 3 minutes for comments: 1. D.E. Kanning, 125 Doe Run Drive, Sanford, NC (Expenditures) 2. Jim Womack, 1615 Boone Trail Rd, Sanford, NC (Wicker School) 3. Frank Del Palazzo, 425 Rolling Hill Rd, Sanford, NC (Wicker School) 4. Bob Finch, 1414 Carthage Street, Sanford, NC (Wicker School) IV. OLD BUSINESS A. Consideration of Proposed Economic Development Project— Project Eagle County Attorney Whitney Parrish reviewed the proposed terms for Project Eagle. The project consists of building renovations and the purchase of machinery and equipment in the amount of$29,500,000.00 in taxable investment in Lee County, with the County sharing up to $346,246.00 of the cost of the project with revenues from the County General Fund over the five year life of the project. The project is estimated to create at least 40 new jobs with an average annual wage of $41,526.00. Notice of the public hearing was published in The Sanford Herald on Page 219