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— Motion made by Tracy Broome to approve discussed changes to By -Laws, seconded by Blake Kiger, <br />passed unanimously. <br />New Business <br />1. Holiday Meeting Dinner Donnie Broome <br />— John Parker to handle contacting Wayside Catering. Commissioner Larry Burrage stated that as long as <br />they are not paid by the County no conflict would exist. <br />— Margaret Houston made a motion to change meeting and holiday dinner to be held at Governmental Center, <br />2nd floor multipurpose room, second Thursday, December 13, 6:OOpm, seconded by Blake Kiger, passed <br />unanimously. <br />2. November Agenda Items Donnie Broome <br />— Presentation from Health Alliance recent Needs Assessment of Cabarrus County by Nancy Litton who <br />works with the Red Cross. The Senior Center Advisory Board is invited to attend as well. <br />— The agenda item on the Board of Commissioner's meeting to build restrooms at Rocky River Elementary <br />School passed. Construction to begin November 4th and to be completed in February 2013. Bid was <br />awarded to Lyle's Construction. <br />Reports <br />1. North and South District and Senior Center Reports <br />2. Operations and Administration Report <br />Dates to Remember <br />1. October 27 Jack 0' Lantern Road Races Frank Liske Park <br />2. November 11 -14 NCRPA State Conference Greenville NC <br />3. December 6 Thread Trail Forum Mooresville NC <br />Enclosures <br />1. Joint School Use Agreement <br />2. Gym Supervisor — Memorandum of Understanding <br />3. Staff Reports <br />Donnie Broome made a motion to adjourn, seconded by Martha Macon. <br />Mission Statement <br />"To enrich the quality of life by providing high quality recreation and education <br />opportunities in harmony with natural resource preservation." <br />Attachment number 1 <br />H -3 Page 158 <br />