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The Board reviewed a summary report from the March 1 Economic Growth Summit. County <br />Manager John Crumpton stated that Commissioners held an Economic Summit as part of their <br />Strategic Planning process on March 1s at the McSwain Education Center. A report, provided by Dan <br />Parks and Ted Abernathy ( SBTDC), highlighted the survey results from the community that was <br />conducted prior to the Summit. The report also covers the key issues covered at the Summit and <br />comments received during the meeting. Mr. Crumpton stated there was still a "next step" to go through <br />before the Plan can be finalized. Currently $19,875 has been paid out to SBTDC with another $4,750 <br />invoice pending. It could cost an additional $5,000- $10,000 to complete the Plan d have metrics <br />developed. Commissioner Womack stated he wanted to continue with the Plan the needed <br />to put a cap on the amount to be spent to finalize everything. The Board agreed would like to see a <br />finalized Plan by the end of the year. Commissioner Dalrymple stated she u to see the Plan <br />finalized by August. After further discussion, Commissioner Womack mov that th unty Manager <br />negotiate with SBTDC to complete the Strategic Plan, not to exceed $50,0 , and to in ow the <br />number of hours worked, hourly rate and general outline of the proje t will be used in the Upon a <br />vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Parks, Reives, ,,%, <br />and <br />i mack <br />Nay: None �`'° <br />Absent: Knecht <br />The Chairman ruled the motion had been adopted unanimous) <br />Commissioner Reives moved to resch the Board's meeting time to begin meetings at 4:30 <br />p.m., beginning with the April 15 meeting th June 17 meeting. Upon a vote, the results <br />%. <br />were as follows: <br />Aye: Dalrymple, Frazier, Parks', ives, afid Womack <br />Nay: Smith <br />Absent: Knecht...,__._ <br />The Chairman rullifte rri n had been adopted by a 5 to 1 vote (with 1 absent). <br />With no further bus y re the Board, Commissioner Reives moved to adjourn the <br />meeting. Upon a vote, the re' ,were as follows: <br />Dalrympler, azier, Parks, Reives, Smith, and Womack <br />None <br />8:40 p.m: <br />ATTEST: <br />Chairman filed the motion had been adopted unanimously and the meeting adjourned at <br />Charles T. Parks <br />Lee County Board of Commissioners <br />Gaynell M. Lee, Clerk to the Board <br />5 <br />