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November 4, 2013 (Work Session) Page <br />The Board of Commissioners for the County of Cabarrus nret for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, November 4, 2013 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />Christopher A. Measurer <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 SYnit, Clerk to the Board. <br />Call to Order <br />Chairman Poole called the meting to order at 4:04 p.m. <br />Chairman Poole presented the following changes to the Agenda. She also <br />requested items 4.11, 4.12 and 4.13 be rived to the beginning of the meeting. <br />Additions: <br />Discussion Items for Action at November 18, 2013 Meeting <br />4.15 County Manager - Discussion Concerning Emergency Hydrants for Northeast <br />VFD <br />4.16 County Manager - Transfer of Utility Easermnt at Patriot's Elementary <br />School <br />Supplemental Information: <br />Discussion Items for Action at November 18, 2013 Meeting <br />4.14 Library - Request to approve Midland Library Concept <br />• Cost Estimate <br />Revised: <br />4.1 CCS - Funding Request for Central Cabarrus High School Artificial Turf <br />Project <br />4.2 County Manager - CCS QSCB - Use of Sales Tax Proceeds for Parking Lot <br />Repair at Northwest High School Gymnasium. <br />Changes to the Agenda November 18, 2013 <br />Additions: <br />C -4 Cabarrus County Extension & Cormmity Association (ECA) - Presentation <br />of Centennial Holiday Tree <br />UPCN MMICN of Comnissioner Burrage, seconded by Vice Chairman Measurer <br />and unaninuusly carried, the Board approved the work session agenda as <br />amended. <br />Discussion Item for Action at Nave - ber 15, 2013 Meeting <br />Hunan Services - Transportation Department - NCDCT Public Transportation <br />Divisiaaz Section 5311 Grant for FY 2015 - Public Dearing 6:30 P.M. <br />Mike Downs, County Manager, advised the Transportation items that were <br />advanced in the Agenda require a public hearing with at least 10 days' <br />notice. He noted since the deadline for the grant applications is November <br />15, the Board will need to recess to Friday, November 15� to hold the public <br />hearings in order to neet the required 10-day public hearing notice as well <br />