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FILED <br /> LEE COUNTY NC <br /> PAMELA G. BRITT <br /> REGISTER OF DEEDS <br /> FILED Jul 22, 2024 <br /> AT 02:37:53 pm <br /> BOOK 00004 <br /> START PAGE 0046 <br /> END PAGE 0046 <br /> INSTRUMENT # 04499 <br /> EXCISE TAX (None) <br /> • <br /> . r ow <br /> RESOLUTION <br /> ADOPTING THE LEE COUNTY <br /> CAPITAL IMPROVEMENT PLAN (CIP) <br /> FOR FISCAL YEARS 2024/2026 THROUGH 2O28/2029 <br /> WHEREAS, the Board of Commissioners and staff desire to produce a practical document in <br /> aspirations of providing an instrument to realistically guide taxpayer investment while minimizing <br /> long-term financial impact; and <br /> WHEREAS, a deliberate process has been applied to the Capital Improvement Plan for Fiscal <br /> Years 2024/2025 through 2028/2029 that includes a detailed evaluation of financial capacity and <br /> impacts; and <br /> WHEREAS, the Board of County Commissioners adopted financial policies in 2005 to guide <br /> decisions related to capital financing, debt capacity and capital reserve appropriation; and <br /> WHEREAS, the projects included in the Capital Improvement Plan will enhance the services <br /> delivered to all Lee County citizens now and in the future; <br /> NOW,THEREFORE BE IT RESOLVED,that the Lee County Board of Commissioners does hereby <br /> adopt the attached Capital Improvement Plan schedule for Fiscal Years 2024/2025 through <br /> 2028/2029; and <br /> BE IT FURTHER RESOLVED that the Board of Commissioners directs County staff to use the <br /> adopted document as a guide for proceeding with the implementation of projects detailed in each <br /> fiscal year of the CIP. <br /> Adopted this 171" day of June, 2024. <br /> Kirk D. Smith, Chairman <br /> ATTEST: <br /> o <br /> Co <br /> I� 4 <br /> Hailey Hall, Clerk to t Board <br /> 4 <br /> �� � 0 �, <br />