HomeMy WebLinkAboutC.054.93010_1305Board of Equalization & Review for 2004 (1 alternate appointment):
Commissioner Williams nominated Larry Galliher.
OTIO by Commissioner Madison to close the nominations and to appoint
Galliher by acclamation.
VOTING: Ayes — 5; Nays — 0.
COUNTY MANAGER'S REPORT: County Manager Mashburn said the new
library construction was "well underway." In regards to the planning for the new social
services building, he said the needs were being modified, and an update would be given at
the winter planning session. (A written manager's activity report was also distributed.)
#' CLOSED SESSION: OTIO by Chairman Johnson to enter into closed
session at 8:40 p.m., for the purpose of discussing an economic development matter
pursuant to G.S. 143-318.11(a) (4) and a personnel matter in accordance with G.S. 143-
318.11(a) (6).
VOTING: Ayes — 5; Nays — 0.
RETURN TO OPEN SESSION AT 8:59 P.M.
ONE-YEAR AGREEMENT EXTENSION FOR SAERTEX USA LLC:
OTIO by Commissioner Madison to approve an amendment to the Saertex USA
LLC economic development agreement dated July 25, 2001, for the purpose of offering
a one-year extension for the company to meet the $3,000,000.00 minimum investment
needed for incentives to begin.
VOTING: Ayes — 5; Nays — 0.
MERIT INCREASE FOR THE COUNTY MANAGER:OTIO by
Commissioner Norman to award a merit increase of 3.5% to the county manager as of
February 1, 2004.
VOTING: Ayes — 5; Nays — 0.
ADJOURNMENT: OTIO by Chairman Johnson to adjourn the meeting at
9:00 p.m. (NEXT MEETING: Tuesday, February 3, 2004, 5:00 p.m., and 7:00 p.m., in
the Iredell County Government Center, 200 South Center Street, Statesville, NC.)
VOTING: Ayes — 5; Nays — 0.
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Approved: � , k � BGG �.� a i/ lI %ll i . c�
Clerk to the Board