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August 20, 2018 (Regular Meeting) Page 3650 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina at 6:30 p.m. on Monday, August 20, 2018. <br />Present - Chairman: Stephen M. Morris <br />Vice Chairman: Diane R. Honeycutt <br />Commissioners: F. Blake Kiger <br />Elizabeth F. Poole <br />Lynn W. Shue <br />Also present were Mike Downs, County Manager; Catherine Barr, County <br />Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br />County Manager; Kyle Bilafer, Area Manager of Operations; and Lauren Linker, <br />Clerk to the Board. <br />Chairman Morris called the meeting to order at 6:30 p.m. <br />Chairman Morris led the Pledge of Allegiance. <br />A moment of silence was observed for Martin Boger Foil, Jr. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the minutes of May 21, 2018 (Regular <br />Meeting), May 22 2016 (Budget Meeting) and May 24, 2018 (Budget Meeting) as <br />presented. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Morris reviewed the following changes to the agenda. <br />Supplemental Information <br />New Business <br />G-1 Economic Development Investment - Project Griffin - Public Hearing 6:30 <br />• Project Overview <br />• Site Plan <br />• Grant Analysis <br />G-2 Economic Development Investment - Project Key - Public Hearing 6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />G-3 Economic Development Investment - Project Meadows - Public Hearing 6:30 <br />p.m. <br />• Project Overview <br />• Site Plan <br />• Grant Analysis <br />Reports <br />I-6 Finance - Monthly Financial Update <br />• Report <br />Revised: <br />Consent <br />F-3 CCS - Funds Requested for Evaluation of Beverly Hills Elementary School <br />Site - $20,000 <br />F-13 Infrastructure and Asset Management - Surplus of Historic Items to Historic <br />Cabarrus <br />• Motion changed to table item to September regular meeting <br />Removed: <br />New Business <br />• Economic Development Investment - Project Hook <br />Closed Session <br />L-1 Closed Session - Pending Litigation and Economic Development <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br />unanimously carried, the Board approved the agenda as amended. <br />(C) RECOGNITIONS AND PRESENTATIONS <br />(C-1) Active Living and Parks - Senior Center Month September 2018 Proclamation <br />