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<br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Meeting Date 9/19/05 <br /> <br />Agenda Item # <br /> <br />1-1- ~ <br /> <br />SUBJECT: <br />Appointment - Tourism Authority <br /> <br />BRIEF SUMMARY: <br /> <br />Roger Haas, who was appointed to the Planning and Zoning Commission in August 2005, <br />has resigned from Seat Number 6 of the Tourism Authority. Pursuant to Local Act <br />establishing the Authority, the Chamber of Commerce has submitted a list of the 3 names <br />names for consideration to fill the vacant position. The names as submitted by the <br />Chamber in priority ranking are as follows: (1) Kim Wray; (2) Dan Farrell; and (3) Toni <br />Morris. <br /> <br />REQUESTED ACTION: (Suggested motion If the Board approves the agenda Item as presented) <br /> <br />Consider the appointment to fill Seat Number 6 to complete an unexpired term ending <br />December 31,2006. <br /> <br />Attachments 1&1 Yes 0 No Expected Length of Presentation <br />Submitted By: John Cox, Chamber President and CEO Date: 9/15/05 <br /> <br />Budget Amendment Required: DYes D No <br />Budget Amendment Attached and Reviewed by Budget Officer: 0 Yes 0 No <br />County Manager's Recommendations/Comments: <br /> <br />Manager's Signature <br /> <br />Action Taken: <br />Approved [] <br />Denied [ ] <br /> <br />Deferred [] <br />Other [ ] <br /> <br />H-3 <br />