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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 on Monday, July 17, 2017, at 6:30 p.m. <br /> Present - Chairman: Stephen M. Morris <br /> Vice Chairman: Diane R. Honeycutt <br /> Commissioners: F. Blake Kiger <br /> Elizabeth F. Poole <br /> Absent - Commissioner: Lynn W. Shue <br /> Also present were Mike Downs, County Manager; Richard M. Koch, County <br /> Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br /> County Manager; Kyle Bilafer, Area Manager; and Megan Smit, 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 /> Pastor Bob Page from Immanuel Baptist Church in Concord delivered the <br /> invocation. <br /> (A) APPROVAL OR CORRECTION OF MINUTES <br /> UPON MOTION by Vice Chairman Honeycutt, seconded from Commissioner Kiger <br /> and unanimously carried, the Board approved the minutes of May 23, 2017 (Budget <br /> Meeting) and May 25, 2017 (Budget Meeting) as presented. <br /> (B) APPROVAL OF THE AGENDA <br /> Chairman Morris reviewed the following changes to the Agenda. <br /> Additions: <br /> Recognitions and Presentations <br /> C-4 BOC - Proclamation Honoring the Memory and Achievements of Frances Ward <br /> Black Holland <br /> C-5 BOC - Proclamation Honoring the Memory and Achievements of Kathy Kitts <br /> New Business <br /> G-4 County Manager - Update to Bardill Contract <br /> Closed Session <br /> L-1 Closed Session - Pending Litigation and Economic Development <br /> Supplemental Information: <br /> New Business <br /> G-1 Economic Development Investment - Project Hercules - Public Hearing 6:30 <br /> p.m. <br /> • Overview <br /> • Grant Analysis <br /> G-2 Economic Development Investment - Project Laser - Public Hearing 6:30 <br /> p.m. <br /> • Overview <br /> • Grant Analysis <br /> Reports <br /> I-3 EDC - June 2017 Monthly Summary Report <br /> • Report <br /> I-4 Finance - Monthly Financial Update <br /> • Report <br /> UPON MOTION by Commissioner Kiger, seconded by Vice Chairman Honeycutt <br /> and unanimously carried, the Board approved the Agenda as amended. <br /> (C) RECOGNITIONS AND PRESENTATIONS <br /> (C-1) Active Living and Parks - Recognition of Cabarrus County Participants in <br /> the 2017 National Senior Games <br /> A-1 Page 6 <br />