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HomeMy WebLinkAboutC.054.93009_1751REQUEST TO AMEND THE LETTER OF SUPPORT FOR THE SCOTT'S RECREATION CENTER (MR. PETE DYE): The county manager advised that Mr. Pete Dye had appeared before the board at the December 16, 1997, meeting. After the meeting, a letter was provided that said the Board endorsed Mr. Dye's efforts in obtaining grants to renovate the center. Now, Mr. Dye requests a letter indicating the Board supports his efforts in trying to obtain loans for renovations and operating costs for the center. MOTION by Commissioner Johnson to amend the letter as Mr. Dye has requested VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee (1 announcement) Town of Troutman Board of Adjustment (2 announcements) South Iredell Community Development Corp. (2 announcements) APPOINTMENTS TO BOARDS & COMMISSIONS RECREATION ADVISORY BOARD (2 appts.): MOTION by Commissioner Johnson to table these two appointments until the February 3 meeting. VOTING: Ayes - 5; Nays- 0. NURSING HOME ADVISORY BOARD (I appt.): MOTION by Commissioner Fortner to table this appointment until the February 3 meeting. VOTING: Ayes - 5; Nays - 0. ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE (3 appts.): Commissioner Fortner nominated Kaye Morgan and Mona Lackey. Chairman Haire moved to close the nominations, appoint Morgan and Lackey by acclamation, and to table the other appointment until the February 3 meeting. VOTING: Ayes - 5; Nays - 0. CLOSED SESSION: MOTION by Chairman Haire to enter into closed session for the purposeofdiscussing Property Acquisition- G.S. 143-318.11(a)(5)and Economic Development - G.S. 143-318.11 (a) (4). VOTING: Ayes - 5; Nays - 0. (After the closed session, Chairman Haire called the meeting to order and resumed in Open Session.) AEROQUIP PUBLIC HEARING SCHEDULED: MOTION by Commissioner Johnson to schedule a public hearing on February 3,1998, for the purpose of discussing an incentive package for Aeroquip Inc., in accordance with G.S. 158-7.1(b)(1). VOTING: Ayes - 5; Nays - 0. BOGGS MOTOR PROPERTY: MOTION by Commissioner Johnson to instruct the staff to negotiate with the Boggs family in the amount of $275,000 for the Meeting Street property, contingent upon: an environmental study, title search, etc., and the present owners paying $10,350 for soil removal costs. VOTING: Ayes - 5; Nays - 0.