030116prmHARNETT COUNTY BOARD OF COMMISSIONERS
Minutes of Planning Retreat
March 1, 2016
The Harnett County Board of Commissioners met in work session for their 2016 Planning
Retreat on Tuesday, March 1, 2016, at the CCCC Center, 660 E. Johnson Street, Dunn, North
Carolina.
Members present:
Staff present:
Jim Burgin, Chairman
Gordon Springle, Vice Chairman
Abe Elmore, Commissioner
Barbara McKoy, Commissioner
Joe Miller, Commissioner
Joseph Jeffries, County Manager
Paula Stewart, Deputy County Manager
Dwight Snow, County Attorney
Kimberly Honeycutt, Finance Officer
Margaret Regina Wheeler, Clerk
The following agenda was before the Board:
9 Capital Budget for General Fund
a. Debt Analysis and Debt Policy Review, Ted Cole, Davenport & Co.
9 Capital Budget for General Fund continued
b. Revenue and Expenditure 5 year projections, Kimberly Honeycutt
9 Break
9 Capital Plan, Joseph Jeffries and Kimberly Honeycutt
9 Funding options for Board of Education, Kimberly Honeycutt
9 Lunch
9 Manager's wrap-up from morning session
9 New Sales Tax Dollars, Joseph Jeffries
a. Estimated $3.8M
b. Harnett County Schools, Community College & Economic Dev.
9 Harnett County Library System, Patrick Fitzgerald
a. Town Libraries & Western Harnett (Benhaven and shell building)
9 Wrap-up & adjourn
Dr. Bud Marchant, CCCC President, welcomed the group to the CCCC facility. Bill Tyson,
Harnett County Provost, also addressed the group. Chairman Burgin led the Pledge of
Allegiance and Invocation.
Commissioners and staff reviewed and discussed items listed on the agenda. At 2:33 pm
Commissioner Miller moved to adjo ,r.y ; Vice Chairman Springle seconded the
• "o' -er*� `° d to leave the meetingearlier.
motion which pass - d 4 — 0 as Com � �l � � • � •
, J ,�,
W. Brooks Matthews, Chairman
C i%ppvovei 3-1-2I0
et Regina • eeler, Clerk