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MINUTES <br />CABARRUS SOIL AND WATER CONSERVATION DISTRICT BOARD MEETING <br />Called Meeting <br />Thursday February 19, 2015 <br />Supervisors Present: Ned Hudson, Vicky Porter, Robert Brown, <br />Tommy Porter and Louis Suther <br />Staff Present: Hannah Hursey, Daniel McClellan and Dennis <br />Testerman <br />Others Present: Kelly Sifford, Planning and Development <br />Department Director <br />(1) Call to Order <br />The meeting was called to order by Chairwoman Porter at <br />6:08. <br />(2) Approval of Agenda <br />UPON MOTION of, Ned Hudson seconded by Robert Brown and <br />unanimously carried, the board approved the agenda with <br />revisions. <br />(3) Unfinished Business <br />(3 -A) FY 2016 Budget <br />Hannah Hursey and Dennis Testerman reviewed the proposed FY2016 <br />budget and highlighted several line items that will need to be <br />increased. Kelly Sifford explained the budgeting process to the <br />board. <br />UPON MOTION of, Louis Suther seconded by Robert Brown and <br />unanimously carried, the board approved the proposed FY 2016 <br />budget. <br />(3 -B) Special Project Fund <br />The Board reviewed a draft copy of district land preservation <br />recommendations to BOC. The board had general discussion about <br />revisions to the draft memo. The board also had general <br />discussion about open meeting law with email conversation. <br />UPON MOTION of, Robert Brown seconded by Ned Hudson and <br />unanimously carried, the board approved the draft memo of CSWCD <br />Land Preservation Recommendations to the BOC as is with <br />