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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br /> <br />RECESSED MEETING <br /> <br />GOVERNMENTAL CENTER <br /> <br />DECEMBER 22, 2003 <br /> 6:30 P.M. <br /> <br />CALL TO ORDER BY THE CHAIRMAN <br /> <br />INVOCATION <br /> <br />A. Board Organization <br /> <br />Bo <br /> <br />( CO UNTY MANAGER PRESIDING) <br /> <br />Election of Chairman <br />Election of Vice-Chairman <br /> <br />Approval of Budget Amendment Appropriating $180,000 for Remodeling Former Cabarms <br />County School Administration Building (Authorized by Board on December 15, 2003) <br /> <br />C. Appointments to Boards and Committees <br /> <br />2. <br />3. <br />4. <br /> <br />Tourism Authority (Item 1-2 - December 15th Agenda) <br />Parks and Recreation Commission (Item 1-3 - December 15th Agenda) <br />Department of Aging Advisory Board (Item 1-4 - December 15th Agenda) <br />Centralina Council of Governments (Delegate and Altemate) (Item 1-5 - December <br /> 15th Agenda) <br /> <br />D. Closed Session <br /> <br />Bo <br /> <br />o <br /> <br />To Discuss a Personnel Matter(s) as Authorized by N.C. General Statute 143- <br /> 318.11 (a)(6) <br />To Consult with the County Attorney to Preserve the Attorney-Client Privilege and to <br /> Discuss Pending or Threatened Litigation as Authorized by N. C. General Statute <br /> 143-318.11(a)(3) <br />To Discuss Matters Relating to the Location or Expansion of Industries or Other <br /> Businesses in Cabarrus County as Authorized by N. C. General Statute 143- <br /> 318.11 (a)(4) <br /> <br />Recess (to 6.'30p. m. on Tuesday, January 13, 2004, in the Cabarrus Room at the Arena and <br /> Events Center) <br /> <br /> <br />