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042710ss Harnett County Board of Commissioners Minutes of Special Session April 27, 2010 The Harnett County Board of Commissioners met in special session Tuesday, April 27, 2010,in the Commissioners Meeting Room, County Administrative Building, 102 East Front Street, Lillington,North Carolina. Members present: Timothy B. McNeill, Chairman Beatrice B. Hill, Vice-Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Staff present: Scott Sauer, County Manager Tony Wilder,Deputy County Manager Dwight W. Snow, County Attorney Sylvia Blinson,Finance Officer Jennifer Slusser, Staff Attorney Gina Daniel,Acting Clerk The following agenda was before the Board: 1 -Mission Statement 2—Planning and Zoning Project Update—Agri-tourism 3—Economic Development Activity Updates: - Old Castle Incentive Request - Weaver Plant Marketing - Brightwater 4-Employee Recognition Committee 5 -Finance Officer's Report 6 - County Manager: - Draft agenda review for May 3rd and various project updates - Closed Session—Personnel Changes Commissioner Burgin moved that the Board go into closed session for the following purposes: 1) To discuss certain personnel matters, and 2) To discuss matters relating to the location of a business in Harnett County. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6)&(4). Commissioner Andrews seconded the motion that passed unanimously. Vice Chairman Hill moved that the Board come out of closed session. Commissioner Andrews seconded the motion that passed unanimously and the meeting was adjourned. JpFC. a.1 ,,4*0 ,doses(Sp / ,�/�%f% 74 9J'L*6 !i ♦ ' A SII/�. a ��. Brooks Matthews, Chairman I S ^ ►s . gar: egina Wh- ler, C erk APPROVED APRIL 5,2021 \fQli w :