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Cabarrus County Tourism Authority <br />Page 3 of 3 <br />John Mills presented a request from Hartsell Athletic Association for a contribution of $12,650, the <br />remaining balance of a project totaling $119,000, for lights at Rocky River Park fields. After <br />discussion, a motion was made by John Cox with a second by Frank Lapsley to transfer $12,650 from <br />the unappropriated fund balance to pay the balance on the project of installing lights at Rocky River <br />Park fields. Motion carried. <br />Other Business <br />A motion was made by John Cox with a second by Frank Lapsley to cancel the January board meeting <br />due to the retreat being held that month. Motion carried. <br />Adjourn <br />The meeting was adjourned at 8:59 am. <br />NEXT BOARD MEETING <br />DATE: February 22, 2006 <br />TIME: 8:00 am <br />LOCATION: Cabarrus County Convention and Visitors Bureau <br />Respectfully submitted, <br />Linda Collins <br />Administrative and Visitor Services Manager <br />~ ~~ <br />12/11 /2006 <br />