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V. NEW BUSINESS <br />O A. NC DOT Secondary Road Construction Program - C.E. Dumas (pages 87- <br />94) <br />B. Public hearing and approval of FY 2008-09 Rural Operating Assistance <br />Grant - Melanie Rodgers (page 95) <br />C. Request from Attorney Jeff Ward to appear before the Board - Jeff Ward <br />(pages 96-101) <br />D. Local Emergency Planning Committee Membership Roster for FY 2008-09 <br />and Commissioner appointment - Eric Griffin (pages 102-104) <br />E. Refund of property tax for Ms. Peggy Joyner - Dwane Brinson (pages 105- <br />112) <br />F. Appointment of voting delegate for August NCACC Conference - Bob <br />Brown (pages 113-114) <br />G. Discussion of new chiller unit for Lee County Courthouse - John Crumpton <br />(pages 115-116) <br />H. Policy for Public Record Requests - John Crumpton (pages 117-127) <br />1. Appointments to Boards and Commissions - Gaynell Lee (pages 128-142) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending June 30, 2008 - (pages 143- <br />145) <br />B. Manager's Comments (pages 146-152) <br />VII. COMMISSIONERS COMMENTS <br />• VIII. CLOSED SESSION <br />A. Closed session to discuss matters relating to the location or expansion of <br />business in the area per N.C. Gen Stat 143-318.11(a)(4) <br />B. Closed session to discuss a personnel matter per N.C. Gen Stat 143- <br />318.11(a)(6) <br />IX. JOINT PUBLIC HEARINGS - 7:00 p.m., Courtroom #4, old Lee County <br />Courthouse, 1408 S. Horner Blvd., Sanford, NC <br />A. Petition by Mr. Robert E. Tucker to rezone approximately 22.88 acres of <br />land located at 1385 Dycus Road from Residential Agricultural (RA) <br />district to Residential Restricted (RR) district - Althea Thompson (pages <br />153-163) <br />ADJOURN <br />40 <br />