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LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BORD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />APRIL 4, 2011 <br />3 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item <br />• removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the March 16, 2011 Webinar on Local Government Budgeting (pages 1 -2) <br />B. Minutes from the March 21, 2011 regular meeting (pages 3 -8) <br />C. Reappointments to the Juvenile Crime Prevention Council Board (page 9) <br />D. Budget Amendment # 04/04/11/13 (pages 10 -11) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Conduct public hearing and consider second reading of application for franchise agreement <br />and ordinance for LCID Landfill — Joseph Cherry (pages 12 -19) <br />V. NEW BUSINESS <br />A. Conduct public hearing and consider closeout of the 2008 CDBG Housing Project — Karen <br />Kennedy (pages 20 -34) <br />B. Presentation and approval of Annual DOT Secondary Road Construction Program — Chuck <br />Dumas (pages 35-45) <br />C. Presentation and approval of Five -Year Community Transportation Services Plan — Debbie <br />Davidson (page 46) <br />D. Consider Caterpillar Industrial Development grant application — Bob Heuts (pages 47 -75) <br />VI. MANAGER'S REPORT <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />40 <br />