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December 2, 2011.3 (Work Session) Page 1835 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, December 2, 2013 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman <br />Commissioners <br />Elizabeth F. Poole <br />Christopher A. Measmer <br />Larry M. Burrage <br />Stephen M. Morris <br />Jason A. Oesterreich <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; and Megan Smit, Clerk to the Board. <br />Call to Order <br />Chairman Poole called the meeting to order at 4:08 p.m. <br />Commissioner Burrage arrived at 4:21 and was present for the remainder <br />of the meeting. <br />Approval of Agenda <br />Chairman Poole presented the following changes to the Agenda. <br />Supplemental Information: <br />Discussion Items - No Action <br />3.3 Cabarrus County Tourism Authority - FY2013 -14 Marketing Plan <br />Presentation <br />• Marketing Plan <br />Discussion items for Action at December 16, 2013 Meeting <br />4.3 Planning and Development - Soil and Water Conservation District - <br />Authorization to Submit an Application for State Matching Funds to <br />Purchase Agricultural Conservation Easement <br />• Original Grant Application - Michael Barrier <br />Discussion Items - No Action (Continued) <br />3.4 BOC - Commissioner Discussion Item <br />• Presentation <br />UPON MOTION of Commissioner Morris, seconded by Vice Chairman Measmer <br />and unanimously carried, the Board approved the work session agenda as <br />amended. <br />Discussion Items - No Action <br />County Manager - Update on CCS QSCB (Qualified Schools Construction Bonds) <br />Projects <br />Kelly Kluttz and David Burnett, Cabarrus County Schools, presented the <br />following information as an update on the QSCB projects for CCS and responded <br />to questions from the Board. <br />QSCB Design and Construction Projects Milestone Report <br />w..Yud uu.d YN 9.y.- N�v[na51 NwtiNi <br />Report on QSCB Funded Project Status <br />