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Meeting Date 7/26/04 <br /> <br /> CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Agenda Item # <br /> <br />SUBJECT: <br />Cabarrus County Toudsm Authority Board of Directors designation of fund balance <br />remaining June 30, 2004. <br /> <br />BRIEF SUMMARY: <br />At the May 26, 2004 meeting of the Cabarrus County Toudsm Authority the following <br />motion was made designating fund balance remaining as of 06.30.2004: <br /> <br />A motion was made by Roger Haas with a second by Sharon Campbell to designate any <br />unallocated operating fund balance remaining on June 30, 2004 above and beyond the <br />8% as designated by this board as operating revenue, for operational contingencies. <br />Motion carded. <br /> <br />R E Q U E ST E D AC TIO N: (Suggested motion if the Board approves the agenda item as presented) <br />Affirm the action taken by the Cabarrus County Toudsm Authority (Convention and Visitors <br />Bureau) <br /> <br />Attachments [] Yes [] No Expected Length of Presentation <br /> <br />Submitted By.' Ann Stemal, Director CVB Date: 7/16/04 <br /> Name / Job Title <br /> <br />Budget AmendmentRequired: [] Yes [] No <br />Budget Amendment Attached and Reviewed by Budget Officer: <br /> <br />[] Yes <br /> <br />[] Nn <br /> <br />County Manager's Recommendations/Comments: <br /> <br />Approval is recommended. <br /> <br />Action Taken: <br />Approved [ ] Deferred [ ] <br />Denied [] Other [] <br /> <br /> <br />