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<br /> <br />Cabarrus County Board of Commissioners <br />PO Box 707 <br />Concord, NC 28026-0707 <br /> <br />Dear Board of Commissioners: <br /> <br />At the Cabarrus County Tourism Authority Board meeting held September 22,2004, the Board of <br />Directors took the following action: <br /> <br />"Doug Stafford presented the board with a brief history of the Cabarrus Regional Partnership, the <br />changes to the Economic Development Corporation, the role of the Cabarrus Regional Chamber <br />of Commerce within the Economic Development Corporation and how he feels the Tourism <br />Authority can contribute to economic development in Cabarrus County. He then. presented the <br />board with a "Recommendation for Cabarrus County Tourism Authority Support of the Cabarrus <br />County Economic Development Initiative" (see attachment.) After discussion, a motion to accept <br />the recommendation as presented was made by Robert Freeman with a second by Diane <br />Honeycutt. Motion carried," <br /> <br />At the Cabarrus County Tourism Authority Board meeting held October 27,2004, further action <br />regarding the above motion was taken: <br /> <br />"A motion was made by Doug Stafford with a second by Eddie Littlefield to amend the budget to <br />appropriate $25,000 from the existing fund balance to pay the balance due to the Cabarrus <br />Regional Partnership. Motion Carried. John Cox abstained from the vote." <br /> <br />Based on these actions, therefore, I am requesting a budget amendment to transfer $25,000 from <br />the current reserve fund balance to our line item 531931109724 (Economic Development <br />Corporation Contribution) for this amount. I have enclosed minutes from both meetings for your <br />review. <br /> <br />Regards, <br /> <br />Ann Sternal <br />Executive Director <br />Cabarrus County Convention & Visitors Bureau <br /> <br />i <br />...., <br /> <br />1="., J ~ <br />