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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Meeting Date 12/15/03 Agenda Item # /--- I~ ~,~ <br /> <br />SUBJECT: <br />Water and Sewer District - (1) Approval of Minutes; (2) Resolution Establishing Regular <br />Meeting Schedule <br /> <br />BRIEF SUMMARY: <br /> <br />(1) The minutes from 11/17/03 are attached for approval. <br />(2) The proposed Resolution contains the same meeting dates as included in the <br />Resolution for the Board of Commissioners. <br /> <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br /> <br />(1) Approve or correct minutes; (2) Adopt Resolution <br /> <br />Attachments [] Yes [] No Expected Length of Presentation <br /> <br />Submitted By: Susie Bonds, Clerk to the Board Date: 12/3/03 <br /> <br />Budget Amendment Required: [] Yes [] No <br /> <br />Budget Amendment Attached and Reviewed by Budget Officer: <br /> <br />[] Yes <br /> <br />No <br /> <br />County Manager's Recommendations/Comments: <br />None. <br /> <br />Action Taken: <br />Approved [ ] Deferred [ ] <br />Denied [] Other [] <br /> <br />Manager's Signature <br /> <br /> <br />