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Copy of Lee County Incentive Estimate for Public Hearing 3 22 2021.xlsx <br /> Project Star Jobs Schedule.pdf <br /> Final Draft Contract Star 3.22.21 .docx <br /> Motion: Motion to waive policy to delay a vote until the next meeting following <br /> a public hearing. <br /> Mover: Arianna Lavallee <br /> For: 6 - Arianna Lavallee, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, <br /> Mark Lovick <br /> Absent: 1 — Dr. Andre Knecht <br /> Motion Result: Passed <br /> Motion: Motion to approve an economic incentive for Project Star, and once the <br /> Company has announced, I authorize staff to include the name of the company <br /> in the economic development incentive agreements and authorize the chair to <br /> sign the agreements. <br /> Mover: Arianna Lavallee <br /> For: 6 - Arianna Lavallee, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, <br /> Mark Lovick <br /> Absent: 1 — Dr. Andre Knecht <br /> Motion Result: Passed <br /> II. Discussion regarding county property located off of Colon Road <br /> County Manager John Crumpton provided an update regarding the dirt and debris pile <br /> that was deposited on the property and stated that he is seeking approval of the Board to <br /> send a letter to the City of Sanford to present a plan to excavate the dirt that is on the site <br /> that came from the Bharat Forge site within 60 days. In addition, he requested approval <br /> of a Resolution authorizing the manager to approve a lease of the property for a 12- <br /> month period. <br /> Motion: Motion to approve Resolution Authorizing the Lease of County <br /> Owned Property. <br /> Mover: Arianna Lavallee <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Absent: 1 — Dr. Andre Knecht <br /> Motion Result: Passed <br /> Motion: Motion to direct the County Manager to send a letter to the City of Sanford <br /> to address the removal of the excavated dirt and debris that was relocated from the <br /> Bharat Forge site. <br /> Mover: Arianna Lavallee <br /> For: 6 - Arianna Lavallee, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, <br /> Mark Lovick <br /> Absent: 1 - Dr. Andre Knecht <br /> Motion Result: Passed <br /> III. Public Statement from Commissioner Kirk Smith <br /> Chairman Kirk Smith provided a public statement, a copy of which is attached and <br /> incorporated into these minutes. Following discussion, Commissioner Reives <br /> requested a motion to confirm that no official action was taken by the Board to send a <br /> correspondence to the Board of Education on March 16, 2021. <br /> 2 <br />