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2. Commerce Department - Conservation Easement on the 100-year <br />Floodplain on Clark Creek on the Cox Mill Elementary School Campus <br />3. Commerce Department -Easement Request from PSNC Energy <br />4. Finance -Approval of Title Transfer on Property at School Bus Garage <br />and Agency Lease Agreements Related to the Construction of the Bus <br />Garage Facility <br />5. Finance - Budget Amendment (Mariam Cannon Hayes Charitable <br />Remainder Unitrust #1 Contribution - $483,888) <br />6. Landfill -Budget Amendment (White Goods -Appropriation of Fund <br />Balance - $15,000) <br />7. Library -Budget Amendment - (Appropriation of Funds from Charles A. <br />Cannon Memorial Trust - $140,500) <br />8. Ratification of the Tourism Authority's New Bylaws <br />9. Risk Management -National Association of Counties (NACo) RX Discount <br />Drug Contract Renewal <br />10. Tax Department -Tax Refund & Release Report -July 2008 <br />11. Tourism Authority -Draft Reserve Policy <br />G. <br />NEW BUSINESS <br />1. Commerce Dept. - C2008-01-LUP-Proposed Central Area Land Use Plan <br />- Public Hearing - 6:30 p.m. l Susie Morris, Planning and Zoning <br />Manager <br />2. Industrial Development Incentive Grant - PreGel America -Public Hearing <br />- 6:30 p.m. l Ryan McDaniels and/or Samantha Moose, Cabarrus CDC <br />3. Commerce Department -Reservation of Capacity Certificate for the <br />Coddle Creek Crossing Apartment Project /Jessica Gladwin, Planner <br />4. Commerce Department -Reservation of Capacity Certificate -South <br />Village Project/Jessica Gladwin, Planner <br />5. Old Bethel School -Disposition /Mike Downs, Deputy County Manager <br />6. Cabarrus County Sheriffs Office and Detention Facility - Turner <br />Construction GMP #4 - Housing Unit / Scott Milligan, Turner <br />Construction <br />7. Commerce Department -Proposal from Trigon/Kleinfelder for Construction <br />Materials Testing and Special Inspections for Jail Housing Unit /Kelly <br />Sifford, Commerce Department Manager <br />8. Resolution Approving Installment Contract Financing for Law Enforcement <br />Facilities in an Aggregate Principal Amount up to $63,000,000 /Pam <br />Dubois, Deputy County Manager <br />9. Ware Bonsall Architects -Contract Amendments No. 13 and 14 for <br />Cabarrus County Sheriffs Office and Detention Facility -Housing Unit / <br />Kelly Sifford, Commerce Department Manager <br />10. Evaluation of Cash Flow for Cabarrus County Tourism Authority as <br />Directed by the Cabarrus County Board of Commissioners on August <br />4, 2008 /Pam Dubois, Deputy County Manager <br />11. Communications and Outreach -Request to Broadcast Rowan Board of <br />Commissioners meetings on Channel 22 /David Baxter, Channe122 <br />