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BK - 00025 PG - 0575 <br />LEE COUNTY_ <br />Committed Today for a Better Tomorrow <br />JOINT MEETING BETWEEN THE <br />LEE COUNTY ECONOMIC DEVELOPMENT CORPORATION, <br />LEE COUNTY BOARD OF COMMISSIONERS, <br />SANFORD CITY COUNCIL AND THE TOWN OF BROADWAY COMMISSIONERS <br />McSWAIN EXTENSION EDUCATION & AGRICULTURE CENTER <br />2420 TRAMWAY ROAD <br />SANFORD, NORTH CAROLINA 27330 <br />May 15, 2013 <br />The quarterly joint meeting of the Lee County Board of Commissioners, Lee County <br />Economic Development Corporation (EDC), Sanford City Council, and Broadway Town <br />Commissioners, convened at 8:30 a.m., at the McSwain Extension Education & Agriculture <br />Center, 2420 Tramway Road, Sanford, North Carolina, on said date. Commissioners present <br />at the beginning of the meeting were Charles T. Parks, Kirk D. Smith, and James K. Womack. <br />Commissioner Amy M. Dalrymple joined the meeting later. Staff in attendance included <br />County Manager John Crumpton, Legal Clerk Kerry Schmid, and Clerk to the Board Gaynell <br />Lee. <br />Donnie Oldham, Chairman of the Lee County Economic Development Corporation <br />called the meeting to order and everyone introduced themselves. <br />There was no quorum present at the beginning of the meeting from the Lee County <br />Board of Commissioners or the Town of Broadway. No one from the City of Sanford was in <br />attendance. <br />Chairman Parks called the Lee County Board of Commissioners to order when <br />Commissioner Dalrymple joined the meeting at 8:40 a.m. <br />The Lee County Economic Development Corporation presented and discussed the <br />following items for the meeting: <br />Financial Report <br />Memorandum of Understanding between the Economic Development <br />Corporation, Chamber of Commerce, Lee County, City of Sanford, and Town of <br />Broadway <br />Proposed FY 2013 -14 budget <br />1. Extension of contract with Creative Economic Development <br />2. BRE Services contract <br />3. Chamber contract for administrative support <br />