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F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may <br />take action to approve /disapprove all items in a single vote. Any item may be <br />withheld from a general action, to be discussed and voted upon separately at <br />the discretion of the Board.) <br />1. Commerce - Consent Agreement and School Capacity Information for <br />Meridian Subdivision Pg. 83 <br />2. County Manager - Resolution Authorizing Sale of the Old Bethel School <br />Property Pg. 89 <br />3. Finance - First Time Waiver of Occupancy Tax Penalties, Great Wolf <br />Lodge - $10,200.96 Pg. 95 <br />4. Finance - Request to Waive Fund Balance Transfer to Capital Reserve <br />Fund per Board Policy for FY 2011 Pg. 98 <br />5. Library - FY 2012 LSTA Grant Application - $25,128 Pg. 102 <br />6. Parks Dept. - Approval of the Matching Incentive Grant Requests - Phase <br />II for FY 2010 -2011 and Adoption of Related Budget Amendment Pg. 109 <br />7. S &W Conservation - Approval of NC Clean Water Management Trust <br />Fund Grant Contract - $953,403 Pg. 111 <br />8. Tax Administration -Refund and Release Report -December 2010 P9.152 <br />G. NEW BUSINESS <br />1. Emergency Management - Cabarrus County Hazard Mitigation Plan - <br />Public Hearing - 6:30 P.M. Pg. 162 <br />2. Commerce - Proposed Text Amend ment- TEXT2010 -00005 & Public <br />Hearing - 6:30 P.M. Pg. 317 <br />3. Fair - 2010 Cabarrus County Fair Recap Pg. 340 <br />4. Communications and Outreach - Presentation of Results of the Fall 2010 <br />Citizen Survey Pg. 342 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointment - Department of Aging Advisory Board Pg. 529 <br />2. Appointments - Firemen's Relief Fund Trustees Pg. 534 <br />I. REPORTS <br />1. EDC -Quarterly Update for the Period of October -December 2010 Pg_ 543 <br />2. Request for Applications for County Boards /Committees Pg. 615 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br />Page 2 <br />