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0 LEE ®UNTY <br />eslkc~.e ~,sse*n.w <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />MARCH 17, 2008 <br />3:00 P.M. <br />AGENDA <br />CALL TO ORDER - Chairman Brown <br />INVOCATION - Commissioner John Quiggle <br />PLEDGE OF ALLEGIANCE <br />® I. PRESENTATION OF EMPLOYEE OF THE MONTH - Marc Clark (page 1) <br />II. INTRODUCTION OF NEW EMPLOYEES (page 2) <br />III. ADDITIONAL AGENDA <br />IV. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved <br />by one motion. No separate discussion will be held except by a request of a member of the Board). <br />A. Minutes from the 2-18-08 regular meeting (pages 3-7) <br />B. Minutes from the 2-18-08 Finance Committee meeting (pages 8-10) <br />C. Proclamation for Spring Litter Sweep (pages 11-14) <br />D. Johnston-Lee-Harnett Community Action Plan (pages 15-16) <br />E. Tax Releases and Refunds for February 2008 (pages 17-20) <br />F. Recommendation from Planning Board (pages 21-25) <br />G. Proclamation for Public Health Month (pages 26-27) <br />H. Promissory Notes for the Lee County Regional Airport Authority (pages 28-30) <br />I. Budget Amendment # 03/17/08/#18 (pages 31-32) <br />J. Approval of loan for Lemon Springs Fire Department (pages 33-35) <br />V. PUBLIC COMMENTS <br />VI. NEW BUSINESS <br />A. Presentation on Lee County growth trends - Don Kovasckitz (pages 36-39) <br />B. Funding for new telephone system for Clerk of Court and Courthouse - John Crumpton <br />® (pages 40-42) <br />C. Consider renewal contract with Waste Management - John Crumpton (pages 43-53) <br />