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020116llmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Legislative Luncheon February 1, 2016 The Harnett County Board of Commissioners reconvened at 11:45 am to host their 2016 Legislative Luncheon on Monday, February 1, 2016, in Conference Room A, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Legislators and Guest 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 Congressman David Price William Munn, Field Rep. for Congressman Price Pat Fitzgerald, Field Rep. for Congressman Ellmers Janet Bradbury, Field Rep. for Congressman Burr Austen Shearer, Field Rep. for Congressman Tillis Senator Ron Rabin Chandra Reed, Legislative Asst. for Senator Rabin Representative David Lewis Mark Coggins, Legislative Asst. for Representative Lewis Representative Brad Salmon The following agenda was before the Board: ➢ Welcome/Introductions ➢ Invocation D Lunch ➢ Harnett County's Legislative Priorities o Assist in Construction of Four Lane Highway from Harnett County into Wake County o Authorize Counties to Operate Natural Gas as an Enterprise o Expand Broadband in Rural Harnett County Communities o Authorize Use of Recreation Fees for Construction February 1, 2016, Legislative Luncheon Minutes Harnett County Board of Commissioners Page 1 of 2 o Allow Harnett County to Establish a County -wide Tourism Entity o Allow Harnett County to establish an Agricultural Business District • Discuss Possibility of Expanding North Carolina's Ports to Assist with Exports o Allow Counties to use E-911 Funds for E-911 Needs Other than Equipment Commissioner Elmore moved to adjourn: :ting. Vice Chairman Springle seconded the motion which passed unanimously. {(z,a b�°;�Sso, moP ( W. Brooks Matthews, Chairman Cj4fproVEd 0? -1 -al) 1) g t Regina eeler, Clerk February 1, 2016, Legislative Luncheon Minutes Harnett County Board of Commissioners Page 2 of 2