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(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 />Cabarrus Arena & Events Center -Approval of SMG Management <br />Incentives for FY 2009 Pg. 39 <br />2. Commerce -Purchase of Right-of-Way by NCDOT Pg. 46 <br />3. County Manager -Approval of Time Warner's Request to Extend Existing <br />Fiber Optic Conduit/Cable on the Concord Library Property Pg. 50 <br />4. Finance -Budget Amendment (Uncompleted Project from FY 2009 - <br />$15,725, Mt. Pleasant Library Expansion -Architect Design) Pg. 55 <br />5. Finance -Correction of Property Easement for AT Allen Replacement <br />Elementary School (Norris Barringer $6,213.60) Pg. 5s <br />6. Finance -For Accounting Purposes Only -Combine School Construction <br />Projects into One Fund for Tracking Purposes, Close Out Completed or <br />Canceled Projects in the School Construction Fund, and Close Out the <br />$98 Million Bond Fund and Transfer Excess Funds to the General Fund <br />for Payment of Debt Service as Directed by the Project Ordinance Pg. 63 <br />7. Finance -Property Easements for the AT Allen Replacement Elementary <br />School - $11,636.00 Pg . 6 9 <br />8. Landfill -Budget Amendment -Transfer of Asset to Landfill from General <br />Services ($19,143.00) Pg. llo <br />9. Parks Department -Approval of Grant Application Requests for Southeast <br />Park Pg . 112 <br />10. Sheriff's Office -Budget Amendment - (Appropriation of Grant Funding for <br />the NC Governor's Highway Safety Program - $110,345) Pg. 114 <br />11. Solid Waste -Adoption of a Resolution Approving the Cabarrus County <br />Construction and Demolition (C and D) Landfill Expansion Pg. 116 <br />12. Tax Administration -Refund and Release Report -October 2009 Pg. 119 <br />13. Commerce -Proposed Habitat Project Pg. 133 <br />14. Commerce -Request to Permit Connection to Public Sewer Pg. 141 <br />15. County Manager -Fleet Policy -Convert Policy from Board-Approved <br />Policy to Administrative Policy Pg. 146 <br />16. Parks Department -Carolina Thread Trail Greenway Masterplan Pg. 153 <br />G. NEW BUSINESS <br />1. EDC -Incentive Grant Request for SBM Solar, Inc. and Public Hearing - <br />6:30 P.M. Pg. 158 <br />2. Commerce Department -Proposed Text Amendment - TEXT2009-00011 - <br />Proposed Changes to Chapter 4 Part II - Waterbody Buffer Zone & Public <br />Hearing - 6:30 P.M. Pg. 178 <br />3. Commerce Department -Proposed Text Amendment TEXT2009-00009- <br />Female Chickens (Limited Number) in LDR and MDR Zoning Districts and <br />Public Hearing - 6:30 P.M. Pg. 190 <br />Page 2 <br />