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ALTERNATE MEMBERS <br />John Ramsperger <br />Al Rushatz <br />Herb Hincks <br />Frank Del Palazzo <br />Harry Stryffeler <br />Commissioner Smith moved to approve the above referenced individuals to the a III, C6 Board of <br />Equalization & Review as presented. Upon a vote, the results were as follows: i <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, <br />Nay: None <br />The Chairman ruled the motion had been adopted unani <br />The Board considered a voting delegate for the / / omir <br />scheduled for January 24" & 25 in the Research n <br />Commissioners is asked to designate one voting delegate for th <br />moved to appoint Commissioner Parks as Lee County's voting <br />Conference. With no other nominations received, nominations were <br />were as follows: <br />om <br />gislative Goals Conference <br />Each Board of County <br />ce. Commissioner Womack <br />e for the Legislative Goals <br />4 Upon a vote, the results <br />, Smith, and Womack <br />The Chairman ruled the motion had been <br />Finance Director /Ass <br />Report for month ending NqV <br />presented the Monthly Financial <br />County Mana n ton di ussed a proposed joint meeting with the Town of <br />Broadway to discuss the ' ion method and all services the County and Town of <br />Broadway share together. A iscussion, Commissioner Smith moved to approve the joint meeting <br />with the Town of Broadway, a site location, and also to extend the invitation to the City of <br />Sanford for rate off -site ing to discuss the sales tax distribution method and interlocal <br />agreeme . es. Count ''Manager John Crumpton was asked to schedule the meetings the <br />first w of Februa pon a vote, the results were as follows: <br />Irymple, Frazier, Knecht, Parks, Smith, and Womack <br />ives <br />n ruled the motion had been adopted by a 6 to 1 <br />Chairman Parks passed out Commissioner Board appointments for the upcoming year, a copy <br />of which is attached to these minutes and by this reference made a part hereof. <br />Commissioner Smith moved to go into closed session to discuss matters relating to the location <br />or expansion of a business in the area per North Carolina General Statute § 143- 318.11(a) (4). Upon a <br />vote, the results were as follows: <br />3 <br />