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no 11 r :c 589 <br />MINUTES OF THE SPECIAL MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />J THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />Wednesday, September 26, 1984 <br />The special meeting of the Board of Commissioners for the <br />County of Lee, State of North Carolina, held pursuant to a call issued by the <br />Chairman, convened at 4:00 o'clock p, m, , on Wednesday, September 26, <br />1984, in the Commissioners Room on the second floor of the County Office <br />Building, 200 Wicker Street, Sanford, North Carolina, Those present were <br />Commissioners John R. Dossenbach, Jr, , John E. Dotterer, Bertha L. <br />Matthews and Gordon A. Wicker, Commissioner Jerry M. Almond was <br />absent, Chairman Bertha L. Matthews announced that a quorum was present <br />and the meeting open for the transaction of business. <br />Chairman Bertha L. Matthews presided and the following business <br />was transacted: <br />Mr. W. M. Womble, Sr., appeared before the Board on behalf of <br />the Airport Commission and reported that the Federal Aviation Administration <br />had offered a grant of $41, 625. 00 which would provide lighting for the parallel taxi- <br />way at the Airport. The matter was discussed. Commissioner Gordon A. Wicker <br />moved that the Board accept the grant and that the Chairman be authorized to <br />execute the necessary papers. Commissioner John E. Dotterer seconded the <br />motion and upon a vote it was unanimously adopted. <br />There being no further business to come before the meeting, it <br />was adjourned sine die. <br />CHAIRMAN <br />CLERK <br />NORTH CAROLINA, LEE COUN, fi , <br />Presented for registration oon/the.&._...... day <br />of_----- cc 'x.19-a' at <br />recorded in Eook...... 11 page_Sf _Z__ <br />Oattie W. McGilvary, Register of Deeds <br />