Laserfiche WebLink
<br />Cabarrus County Parks Commission <br />Minutes <br />November 19, 2009 <br /> <br />The Cabarrus County Parks Commission met on November 19, 2009 at 6:00 p.m. in the Multipurpose <br />Room on the second floor of the Cabarrus County Governmental Center, 65 Church St., Concord NC. <br />ROLL CALL <br />The meeting was called to order by Chairman Howard Hurlocker and silent roll call was taken. <br />Approval of Minutes <br />Chairman Howard Hurlocker entertained a motion to accept the minutes from the October 15, 2009 <br />meeting. A motion was made by John Parker to approve the minutes as presented. Steve Sciascia <br />seconded the motion and the motion carried unanimously. <br />OLD BUSINESS <br />1. Request for Air Strip at Frank Liske Park- Property Committee <br /> <br />This agenda item was tabled by the Property Committee and Parks Commission until more information <br />could be obtained and studied. <br /> <br />2. Matching Incentive Grant Revisions - Randy Daniels <br />This agenda was tabled until the Parks Staff can meet with management to discuss the details of the <br />revisions. <br />3. Park Commission Board Member Appointments – Nominating Committee <br />This agenda item was presented by the Chair, Steve Sciascia of the Nominating Committee. He <br />presented John Parker and Margaret Houston to the Commission for re-appointment as a seconded <br />motion. The motion carried and the recommendations will be sent to the Cabarrus County Board of <br />Commissioners for their January meeting. The Nominating Committee was given a list of names to <br />research for a representative for the Northwest district to be presented at the January meeting. <br />4. Southeast Park Name – Chairman Howard Hurlocker <br />This agenda item was information only. The Cabarrus County Board of Commissioners approved the <br />th <br />name “Rob Wallace Park” for the Southeast Community Park at their October 19 Meeting. <br />5. 2010 Budget and CIP Presentation – Shannon Glenn – Planning and Finance Committee <br />This agenda item was presented by Chair, Shannon Glenn of the Planning and Finance Committee. <br />Documentation was presented to the Commission for their review. Shannon Glenn presented the <br />following CIP Project Priority list to the Commission as a motion: <br /> <br />