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121407s HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting December 14, 2007 The Harnett County Board of Commissioners met in special session on Friday, December 14, 2008, in the Department on Aging Conference Room, 309 West Cornelius Harnett Boulevard, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Gary House Commissioner Dan B. Andrews and Tim McNeill were absent. Staff present: Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 11:30 a.m. Mr. Wilder presented for the Board’s consideration a five year Harnett Regional Jetport Transportation Improvement Plan for 2009-2013. Vice Chairman Hill moved to approve the Plan as presented. Commissioner House seconded the motion and it passed unanimously. The TIP will be submitted to the North Carolina Department of Transportation – Division of Aviation. There being no further business, Chairman Byrd recessed the meeting to reconvene Thursday, December 20 at 11:30 a.m. in the Commissioners Conference Room, County Administration Building.