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091311ss HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session September 13,2011 The Harnett County Board of Commissioners met in special session on Tuesday, September 13, 2011, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington,North Carolina. Members present: Timothy B. McNeill, Chairman Beatrice B. Hill,Vice Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Staff present: Scott Sauer, County Manager Tony Wilder, Deputy County Manager Dwight Snow, County Attorney Jennifer Slusser, Staff Attorney Sylvia Blinson, Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman McNeill called the meeting to order at 9:00 am and led the pledge of allegiance and invocation. The following agenda was before the Board: 1) Proposed refinancing,Davenport Advisors 2) Finance Officer's Report 3) UDO Project Update,Planning Department 4) County Manager's Report: a) Mid-Carolina COG update b) Commons Area Use Policy 5)—Closed-Session There was no closed session. Commissioner Andrews moved to adjourn the meeting at 11:50 am. Vice Chairman Hill seconded the motion that passed unanimously. a�'G M1p$v pa I I) Ade/Ai,/ ,..A.111141%1; . -ON), AL•_41mil. „ _ W. Brooks Matthews, Chairman /* -//4 gar• Regina it er, Clerk APPROVED APRIL 5,2021 -ZivE77'COUZ� ,