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0 LEE COUNTY <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 />NOVEMBER 17, 2008 <br />3:00 P.M. <br />AGENDA <br />CALL TO ORDER - Chairman Robert Brown <br />INVOCATION - Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />® I. ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be <br />approved by one motion. No separate discussion will be held except by a request of a <br />member of the Board). <br />A. Minutes from November 3, 2008 regular meeting (pages 1-5) <br />B. Tax Releases and Refunds for October 2008 (pages 6-10) <br />C. Proclamation for Farm-City Week (pages 11-12) <br />D. Budget Amendment # 11/17/08/#12 (pages 13-14) <br />E. Amended Incentive Agreement between Economic Development and 3M (pages <br />15-41) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. FY 2007-08 Financial Statement Presentation - Lisa Minter (pages 42-60) <br />V. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending October 2008 - Lisa Minter (pages 61- <br />64) <br />VI. COMMISSIONERS COMMENTS <br />VII. CLOSED SESSION <br />® A. To go into closed session to discuss a personnel matter per N. C. Gen Stat 143- <br />318.11(a) (6) <br />