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120721 rmHARNETT COUNTY BOARD OF COMMISSIONERS Recessed Meeting Minutes December 7, 2021 The Harnett County Board of Commissioners met in a recessed meeting on Tuesday, December 7, 2021 at 12:00 pm, in Training Room 103 A, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Lewis W. Weatherspoon, Chairman Matt B. Nicol, Vice Chairman Barbara McKoy, Commissioner Mark B. Johnson, Commissioner W. Brooks Matthews, Commissioner Staff present: George Wood, Interim County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chris Appel, Senior Staff Attorney Brian Haney, Assistant County Manager Coley Price, Assistant County Manager Steve Ward, Harnett Regional Water, Director Mark Locklear, Development Services Director Chairman Weatherspoon reconvened the meeting at 12:00 pm. Vice Chairman Nicol led the Pledge of Allegiance and provided the invocation. The Commissioners hosted a joint meeting with legislative representatives and local municipalities to discuss water and sewer needs for Harnett County. The following were in attendance: - Senator Jim Burgin - Representative Howard Penny, Jr. - Representative Larry Strickland - Patsy M. Carson, Mayor, Town of Erwin - Snow Bowden, Town Manager, Town of Erwin - Chris Coats, Mayor, Town of Coats - Nick Holcomb, Town Manager, Town of Coats - Glenn McFadden, Mayor, Town of Lillington - Joseph D. Jeffries, Town Manager, Town of Lillington - William P. Elmore, Jr., Mayor, City of Dunn - Steven Neuschafer, City Manager, City of Dunn Harnett County Board of Commissioners November 17, 2021 Recessed Meeting Minutes Page 1 of 2 - Gerald D. Vincent, Town Manager, Town of Angier Discussion included water, sewer and infrastructure needs within Harnett County. Chairman Weatherspoon thanked everyone for coming and asked if everyone was in agreement with meeting quarterly. Consensus was to continue the meetings quarterly and meet some time in February. There being no further business, Vice Chairman Nicol made a motion to adjourn. The motion was seconded by Commissioner Johnson. The motion carried and the meeting adjourned at 1:47 pm. Lewis . Wea erspoon, Chairman Zfi=saD. Capps, Clerk Harnett County Board of Commissioners November 17, 2021 Recessed Meeting Minutes Page 2 of 2