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1 <br />1 <br /> <br /> <br /> <br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />DECEMBER 15, 2008 <br />6:30 P.M. <br />' CALL TO ORDER BY THE CHAIRMAN <br />PRESENTATION OF COLORS <br />GIRL SCOUT BROWNIE TROOP 323 <br />' FIRST PRESBYTERIAN CHURCH <br />CONCORD, NC <br />' INVOCATION <br />REVEREND J. RUTH DAVIS <br />' ZION WESLEY AME ZION CHURCH <br />MOUNT PLEASANT, NC <br />A. APPROVAL OR CORRECTION OF MINUTES <br />1. Approval or Correction of Meeting Minutes ps • 4 <br />' B. APPROVAL OF THE AGENDA <br />' 1. Addition to New Business: Finance - Budget Amendment (Wallace <br />Property -Appropriation of Funds for First Payment - $190,000) <br />' C. RECOGNITIONS AND PRESENTATIONS <br />1. Recognition of Marie Pless for Her Years of Service on the Nursing Home <br />Community Advisory Committee PJ. 60 <br />' 2. Finance -Distinguished Budget Presentation Award Ps • 51 <br />' D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br />' E. OLD BUSINESS <br />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. Arena & Events Center -Approval of SMG Management Incentives for FY <br />Page 1 of 185 <br />