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042505jted HARNETT COUNTY BOARD OF COMMISSIONERS Special Meeting Joint meeting with Board of Education (budget) April 25, 2005 The Harnett County Board of Commissioners met in joint session with the Board of Education on Monday, April 25, 2005, in the Board of Education meeting room, old Lillington High School Building, 12th Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Wm. A. (Tony) Wilder, Assistant County Manager Kay S. Blanchard, Clerk to the Board Board of Education: Donna McNeill, Interim Chairman Billy Tart Thomas Womble BOE staff present: Donald Andrews, Superintendent Dan Honeycutt, Assistant Superintendent Robert Troutman, Finance Officer The purpose of the meeting was for presentation of the Board of Education’s proposed budget for FY 2005-06. At 6:00 p.m. Vice Chairman Hill (Chairman Byrd arrived late) and Board of Education Interim Chairman Donna McNeill called their respective boards to order. After an invocation led by Superintendent Andrews, Interim Chairman McNeill called on Donald Andrews for the budget presentation. Mr. Andrews noted that 85% of the Board of Education’s budget is per personnel. Mr. Andrews also noted that Qualified Zone Academy Bond (QZAB) funding was received and will be used to air condition gymnasiums that are not already air conditioned. Mr. Troutman gave a brief overview of proposed budget items. Commissioner McNeill suggested capping and using methane gas from the Dunn- Erwin Landfill for fuel to heat the schools nearest the landfill. Considering the current increase in fuel costs, this option needs to be considered. After initial start-up, the fuel would be free. This method has been used in other counties. Mr. Honeycutt said this was explored 5 years ago and was found not to be cost effective. Commissioner McNeill asked that the issue be revisited. There might be grants that would help with funding. Chairman Teddy Byrd invited everyone to a Loyalty Fund presentation at Campbell University on April 27, 2005, at 5:15 p.m. The university is raising funds for a new convocation center. There being no further business, the meeting adjourned at 6:45 p.m. ____________________________ ______________________________ Teddy J. Byrd, Chairman Kay S. Blanchard, Clerk to the Board