TOWN OF BISCOE

BOARD OF COMMISSIONERS MEETING

MAY 14,2007

The regular meeting of the Town of Biscoe Board of Commissioners was held on May 14,2007 in the Municipal Building.

Present were: Mayor Jimmy Blake, Mayor Pro-Tem Michael Criscoe, Commissioners John Beard, Jerry Smith, Gene Anderson, and Town Manager Brooks Lockhart. Commissioner Jimmy Cagle wasn’t in attendance due to being hospitalized.

Jerry Smith made the motion to accept the minutes as written from the April 9, 2007 regular meeting. John Beard made the second and all voted in favor.

John Beard made the motion amend the budget as follows:

Increase the following budget line items by the amount shown

EXPENDITURES

Parks & Rec Salaries/Wages $6,000.00

Parks & Rec Supplies for Resale 4,750.00

Legal Consulting Services 1,750.00

$12,500.00

REVENUES

General Fund Tax Interest $ 975.00

General Fund Park Fees 1,000.00

General Fund Misc Revenues 10,350.00

General Fund Court Fees 175.00

$12,500.00

Jerry Smith made the second, and all voted in favor.

Gene Anderson made the motion to amend the contract with WK Dickson for an additional $22,300.00. Michael Criscoe made the second and all voted in favor.

Michael Criscoe made the motion to go into Closed Session to discuss a land sale opportunity. John Beard made the second and all voted in favor. Commissioners went into Closed Session at 7:45 pm.

Gene Anderson made the motion to come back into open session at 8:15pm. Jerry Smith made the second and all voted in favor. Commissioners returned to Open Session at 8:15pm. No action was taken during the Closed Session.

Mayor Blake stated the budget session would be held on Monday, May 21, 2007 at 5pm at Blake’s in Candor.

Ms. Laura McLettie with the US Census came before the Board to give an update on the upcoming dress rehearsal. Nine counties have entered into a partnership for this event. April 1, 2008 census forms will be out to the population for participation.

There being no further business to bring before the Board, Jerry Smith made the motion to adjourn the meeting. John Beard made the second and all voted in favor. Meeting adjourned at 8:25pm.