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072806s HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting (work session) July 28, 2006 The Harnett County Board of Commissioners met in special session on Friday, July 28, 2006, in the conference room, Human Resources Department, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Tim McNeill Walt Titchener Staff present: Neil Emory, County Manager Kay S. Blanchard, Clerk to the Board Lee Anne Nance, Director, Economic Development Guest: Johnson Tilghman, Chairman Harnett Forward Together Committee Vice Chairman Hill led the invocation. Mr. Emory reported to the Board of the following matters: - update on Airport grants - update on jail project - tax discovery related to doctor offices near Betsy Johnson Regional Hospital Commissioner McNeill moved that the Board to go into closed session pursuant to North Carolina General Statute 143-318.11(a)(4) for the purpose of discussing matters relating to the location or expansion of industry or other business in the county. Commissioner Titchener seconded the motion and it passed unanimously. Commissioner McNeill moved for the Board to come out of closed session. Vice Chairman Hill seconded the motion and it passed unanimously. There being no further business Commissioner McNeill moved to adjourn. Commissioner Titchener seconded the motion and it passed unanimously. The Harnett County Board of Commissioners special meeting, July 28, 2006, adjourned at 1:30 p.m.