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012905rt HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Board Retreat January 29, 2005 The Harnett County Board of Commissioners met in special session for a retreat on Saturday, January 29, 2005, at the Grand Sheraton New Bern, New Bern, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Rodney Tart, Public Utilities Director Steve Ward, Public Utilities Assistant Director Guests: Amneris Solano, The Fayetteville Observer Hiram Marziano, Marziano & Minier Engineers Chairman Byrd called the meeting to order at 8:00 a.m. Mr. Emory provided an overview of the day’s agenda. Mr. Emory reported on and led a discussion of the following items: 1. Current status and the County’s role in proposed construction of a new hospital. 2. Current budget status (2003-2005) and looking ahead to 2005-2006 budget needs. 3. Education: a. capital needs/redistricting for Harnett County Schools b. community college 4. Public Buildings and facilities: a. Recreation study b. Airport c. Administration Building d. Jail c. Solid Waste/Transfer Station 5. Public Utilities – Rodney Tart and Steve Ward presented a review of water and sewer projects and discussed rates. 6. Matters regarding Emergency Medical Service, Fire Protection, Planning Department, and the Library. There being no further business, the Harnett County Board of Commissioners Retreat, January 29, 2005, adjourned at 5:30 p.m. _______________________________ Teddy J. Byrd, Chairman _______________________________ Kay S. Blanchard, Clerk to the Board