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cos 12 US <br />from Mr. Bradley S. Barker of the Triangle J council of <br />Governments offering to schedule a meeting between the Board and <br />the Department of Transportation regarding the new highway <br />program. <br />The County Manager informed the Board of a letter he <br />received today from Ms. Kathy M. White of the Department of <br />Natural Resources and Community Development. During a state <br />inspection of Park Avenue Park, it was observed that the old <br />office building was being used as a food distribution center. <br />The letter advised that properties acquired or developed with <br />LWCF assistance cannot be converted to any uses other than <br />public outdoor recreation. The food operation will have to be <br />removed from the site to avoid a conversion. <br />The Board then observed a ten minute recess. Following the <br />recess, the Board convened with all members present. <br />Commissioner Wicker moved that the Board go into executive <br />session to discuss legal matters. Commissioner Dossenbach <br />seconded the motion and upon a vote the results were as <br />follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion had been unanimously adopted <br />and the Board was in executive session. <br />Commissioner Dossenbach moved that the executive session be <br />closed. Commissioner Stafford seconded the motion and upon a <br />vote the results were as follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion had been unanimously adopted <br />and the Board had resumed its regular meeting. <br />There being no further business, the meeting adjourned. <br />Albert L. C x, "rman <br />zz'~ / <br />Ann/Cahall, Clerk <br />8 <br />