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030708sHARNETT COUNTY BOARD OF COMISSIONERS Minutes of Special Meeting March 7, 2008 The Harnett County Board of Commissioners met in special session on Friday, March 7, 2008, in the Commissioners Conference Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Beatrice B. Hill, Vice Chairman Dan B. Andrews Tim McNeill Gary House Teddy J. Byrd, Chairman was absent. Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Guest: Steve Reed, The Daily Record Vice Chairman Hill called the meeting to order and Steve Reed led the invocation. Mr. Emory presented for the Board’s consideration a resolution titled “Resolution of the Board of Commissioners of the County of Harnett, North Carolina, Sitting as the Governing Body of the South Central Water and Sewer District of Harnett County, Providing fro the Issuance of $6,753,000 General Obligation Water and Sewer Bond Anticipation Notes of the South Central Water and Sewer District of Harnett County”. Commissioner McNeill moved to adopt the resolution. Commissioner House seconded the motion and it passed unanimously. (Attachment 1) Mr. Emory led a discussion of the following items: - Request from developer for assistance in getting a turn lane on the Dunn-Erwin Road in Erwin. - Need for lights on practice fields at high schools. There being no further business, the Harnett County Board of Commissioners special meeting, March 7, 2008 adjourned at 12:10 p.m.