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C. Consider special appropriation from Lee County Schools for security equipment — Jeff Moss <br />(pages 38 -39) <br />D. Consider amendment with The Wooten Company for the Clyde Rhyne Road Project — John <br />Crumpton (pages 40 -48) <br />E. Consider appointments to the Board of Equalization and Review — Gaynell Lee (pages 49 -58) <br />F. Consider voting delegate for Legislative Goals Conference — Gaynell Lee (pages 59 -60) <br />VII. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending November 2012 — Lisa Minter (pages 61 -66) <br />B. Joint meeting with the Town of Broadway Commissioners — John Crumpton (pages 67 -68) <br />VIII. COMMISSIONERS' COMMENTS <br />IX. CLOSED SESSION <br />A. Closed session to discuss matters relating to the location or expansion of a business in the <br />area per North Carolina General Statute 143- 318.11(a)(4) <br />ADJOURN <br />