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031015ssm/prmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Special Session — Planning Retreat March 10, 2015 The Harnett County Board of Commissioners met in special session on Tuesday, March 10, 2015, at Highland Middle School, 345 Highland School Road, Sanford, North Carolina. Members present: Staff present: Jim Burgin, Chairman Gordon Springle, Vice Chairman Abe Elmore, Commissioner Barbara McKoy, Commissioner Joe Miller, Commissioner Joseph Jeffries, Interim County Manager Paula Stewart, Interim Deputy County Manager Monica Jackson, County Staff Attorney Kimberly Honeycutt, Finance Officer Allen Coats, Deputy Finance Officer Margaret Regina Wheeler, Clerk Chairman Burgin called the meeting to order at 9:00 am. Commissioner Springle led the pledge of allegiance and invocation. Commissioners and staff reviewed and discussed the following items on the agenda: 1. Welcome/Call to Order/Agenda Review 2. County Facility Needs, County Engineer Amanda Bader 3. Employee Benefits, Human Resources Director John Rankins 4. Financial Update, Finance Officer Kimberly Honeycutt 5. Joint Meeting and lunch with the Harnett County Board of Education 6. School tour 7. Update from Colonel Jeffrey M. Sanborn, Fort Bragg Garrison Commander 8. Economic Development Plan, Nick Dula and Ted Abernathy 9. Revisit the 2015 Schedule of Meeting of the Board of Commissioners 10. General/wrap-up Discussion 11. Adjourn Commissioner Miller moved to adjourn the meeting at 4:03 pm. Commissioner Elmore seconded the motion that passed un W. Brooks Matthews, Chairman LAperoue3-15'4.1 t Regina eeler, Clerk 015 S • cial Session Planning Retreat Minutes Harnett County Board of Commissioners Page 1 of 1