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013006s HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting January 30, 2006 The Harnett County Board of Commissioners met in special session on Monday, January 30, 2006, at Marshbanks Dining Hall, Campbell University, Buies Creek, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff: Neil Emory, County Manager Chairman Byrd called the meeting to order at 8:30 a.m. Mr. Emory presented for the Board’s consideration, a “Resolution Amending Harnett County Capital Improvement Plan to Include a Parks and Recreation Capital Budget and Approve the Financing or the Harnett County Cape Fear River Trail Park at Erwin”. Commissioner Titchener moved to adopt the resolution as presented. Commissioner Hill seconded the motion and it passed unanimously. (Attachment 1) There being no further business the special meeting, January 30, 2006 adjourned. ______________________________ Teddy J. Byrd, Chairman ______________________________ Neil Emory, County Manager Attachment 1.