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HomeMy WebLinkAbout113007w HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Meeting November 30, 2007 The Harnett County Board of Commissioners met in special session on Friday, November 30, 2007 in the Commissioners Conference Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Tim McNeill Gary House Staff present: Neil Emory, County Manager William A. (Tony) Wilder, Assistant County Manager Jennifer J. Slusser, Staff Attorney Kay S. Blanchard, Clerk to the Board Rodney M. Tart, Public Utilities Director Steve Ward, Assistant Public Utilities Director Chairman Byrd called the meeting to at 11:30 a.m. Ms. Slusser provided an overview of a draft contract with Pierce Development for capital improvements projects. A Wastewater Capacity Agreement with Pierce Development, rd LLC will be considered at the Board’s December 3 meeting. Ms. Slusser and Mr. Tart briefed the Board on a proposed contract with Stafford Land Company, Inc. The contract will be considered at a future Board of Commissioners meeting. Chairman Byrd noted that a proposed resolution will be considered at the next Board meeting requesting the Veterans Council to construct a monument and display honoring the USS Harnett County and the men and women who served on its crew. There being no further business, the November 30, 2007 work session adjourned at 1:00 p.m.