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149 <br /> <br />Release by Carolina Containers Corporation <br /> <br /> Mr. Hartsell reported that he had not yet received a signed release from <br />Container Corporation of Carolina (CCC) as approved by the Board on November 6, <br />1992. Mr. George Daly, attorney for CCC, has indicated that the Release will be <br />forwarded to the County this week. <br /> <br /> Commissioner Fennel arrived at 5:20 P.M. and was present for the remainder <br />of the meeting. <br /> <br />Appointment to the Department of Aging Advisory Board <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Payne and <br />unanimously carried, the Board appointed Dr. Joseph Moose to the Department of <br />Aging Advisory Board to fill the vacancy created by the resignation of <br />Commissioner Casper. Dr. Moose's term of appointment will end on December 31, <br />1993. <br /> <br />Schedule of Board Meeting <br /> <br /> Chairman Carpenter proposed that the Board consider changing its meeting <br />schedule in order to have one of its regular monthly meetings during the day. She <br />explained that this would reduce ~taff overtime as well as provide a better <br />opportunity for students and/or senior citizens to attend the meetings. <br />Commissioner Fennel also suggested that the Board consider "town hall" meetings <br />and hold one meeting a quarter at various places throughout the county. The <br />Board asked that the meeting schedule be placed on the agenda for the December <br />21st meeting and instructed the County Manager to work out a schedule for future <br />"town hall" meetings.. <br /> <br />Executive Session <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board moved to go into executive session to consider <br />pending litigation and possible land acquisition. The Board invited Mr. Terry <br />Rowland, Tax Administrator, and Mr. David Terry, Attorney, to join the Board in <br />executive session. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Fennel with <br />Commissioners Casper, Fennel and Barnhart voting for, the executive session was <br />ended. <br /> <br /> Chairman Carpenter and Commissioner Payne left the meeting during the <br />executive session. <br /> <br />No report was filed on the executive session. <br /> <br /> There being no further business to come before the Board, the meeting was <br />adjourned at 7:43 P.M. by Commissioner Barnhart. <br /> <br />Clerk to the Board <br /> <br /> <br />