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De <br /> <br />OLD BUSINESS <br /> <br />1. Response to Request by M. C. Love to Assist in the Removal of Trees from an Area of <br /> Coddle Creek - Tony Johnson, Erosion Control Engineer, and Matthew Kinane, <br /> District Conservationist <br /> <br />E. CONSENT AGENDA <br /> <br />(Items listed under Consent are generally of a routine nature. The Board may take action <br />to approve/disapprove all items in a single vote. Any item may be withheld from a general <br />action, to be discussed and voted upon separately at the discretion of the Board.) <br /> <br /> 1. Budget Amendment - Land Purchases for Future School Sites <br /> 2. Budget Amendment - Future Capital Projects <br /> 3. Budget Amendment - Capital Reserve Fund <br /> 4. Budget Amendment - School Engineering & Architect Fees <br /> 5. Budget Amendment - Soil & Water Conservation District <br /> 6. Resolution Approving the Addition of Deerhaven Road to the Secondary Road System <br /> 7. Resolution Approving the Abandonment of a Portion of Dr. Floyd Road (SR 2482) from <br /> the Secondary Road System <br /> 8. Resolution Authorizing the FY 2001 Community Transportation (CTP) Grant <br /> Application <br /> 9. Budget Amendment - Social Services <br />10. Budget Amendment - Juvenile Crime Prevention Council Certification Revision Grant <br />11. Resolution Authorizing the Transfer of IBM Mainframe and Related Equipment to <br /> Central Piedmont Community College <br />12. Budget Amendment - Library <br /> <br />F. NEW BUSINESS <br /> <br />1. Consideration of Proposal to Purchase the Old Harrisburg School Site - Upset Bid <br /> Process <br />2. Annual Audit Contract with Potter & Company, P.A. ($25,000) <br />3. Award of Bid to Purchase Defibrillators to the Second Lowest Bidder, MedicMaster, in <br /> the Amount of $33,916.40 <br />4. Governmental Center Renovations for Planning Services and Information Technology <br /> Services Departments - Approve Budget Amendment and Award Construction <br /> Contract to Low Bidder, C. M. Black Construction Co. ($103,373) <br /> <br />G. APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />1. Economic Development Corporation Board of Directors (1) <br />2. Department of Aging Advisory Board (5) <br />3. Transportation Advisory Committee (TAC) and Technical Coordinating Committee <br /> (TCC) of the Cabarms / South Rowan Urban Area Metropolitan Planning Committee <br /> (4) <br /> <br /> <br />