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BOOK 22 PiGE fSJ <br />The Board considered an Economic Development Incentive between the Lee <br />County Economic Development Corporation and 3M manufacturing for a 5-year <br />project to expand their leased facility. The County has been asked to participate in <br />sharing up to $40,463 of the cost of the project. A public hearing was held on June <br />2, 2008, and action was deferred on the matter until the June 16, 2008 meeting. <br />Commissioner Reives moved to approve a Resolution Authorizing the Expenditure of <br />Funds for an Economic Development Project and Approving an Agreement with the <br />Lee County Economic Development Corporation, a copy of which is attached to <br />these minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, and Reives <br />Nay: Shook <br />The Chairman ruled the motion had been adopted by a six to one vote. <br />Mr. Donald Andrews, Chairman of the Lee County Fire Advisory Board presented <br />the FY 2008-09 fire district budgets. Mr. Andrews stated the Fire Advisory Board has <br />worked diligently since April reviewing budgets received from the eight volunteer fire <br />departments. Budgets were reviewed by line item plus by a one-on-one meeting <br />with each department to review their submission. The Board is currently working on a <br />countywide rate for each department but is not ready at this time to make a <br />recommendation. Fire Advisory Board member John Altenburger was recognized for <br />his dedication and hard work while serving on the Board. Mr. Altenburger has <br />decided not to seek re-election for another term. A public hearing will be held at 5:30 <br />p.m., Monday, June 23, 2008 to hear comments in reference to the Fire Department <br />budgets. No action was taken. <br />The Board made the following appointments to various Boards and Commissions <br />for the terms listed: <br />BOARD/COMMISSION TERM <br />Lee County Airport Authority 3 years <br />Buddy Keller * <br />ADA Committee 3 years <br />Patricia Cameron <br />Lisa Yancey <br />Sylvia Morgan <br />Central Carolina Community College Board of Trustees <br />Ed Garrison * 4 years <br />Lee County Economic Development Corporation <br />Tommy Mann, Jr. * 3 years <br />Lee County Fire Advisory Board 4 years <br />Royce Gaines * <br />Donald Andrews <br />Kenneth Cameron <br />TERM EXPIRES <br />2011 <br />2011 <br />2012 <br />2011 <br />2012 <br />4 <br />