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CABARRUS COUNTY <br />* <br />REGULAR MEETING <br />FEBRUARY 16, 2015 <br />1 <br />• P.M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments and Removal - Industrial Facilities and Pollution Control <br />Financing Authority <br />BRIEF SUMMARY: <br />Applications to serve on the Industrial Facilities and Pollution Control <br />Financing Authority have been received from Danny Fesperman and <br />Robert Link. <br />Notice was received that a member of the Industrial Facilities and <br />Pollution Control Financing Authority, Dr. James Haviland, has passed <br />away since the last time the Authority convened. Dr. Haviland was first <br />appointed to the Authority in 1994. It is requested to remove his name <br />from the roster. <br />The Authority meets on an as needed basis and the County Attorney <br />serves as the contact for this Authority. There are a number of vacancies <br />on this Authority and interested members with finance, industrial or related <br />experience are encouraged to apply. <br />REQUESTED ACTION: <br />Motion to appoint individuals to the Industrial Facilities and Pollution <br />Control Financing Authority for six -year terms ending February 28, 2021. <br />Motion to remove Dr. James Haviland from the Industrial Facilities and <br />Pollution Control Financing Authority roster, recognizing his many years of <br />service. <br />EXPECTED LENGTH OF PRESENTATION: <br />H -2 Page 129 <br />