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March 21, 2016 (Regular Meeting) <br />Page 2 669 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Monday, March 21, 2016, at <br />6:30 p.m. <br />Present - Chairman: Stephen M. Morris <br />Vice Chairman: Diane R. Honeycutt <br />Commissioners: Grace M. Mynatt <br />Elizabeth F. Poole <br />Lynn W. Shue <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br />County Manager; and Megan Smit, Clerk to the Board. <br />Chairman Morris called the meeting to order at 6:30 p-m. <br />Chairman Morris recognized Boy Scout Troop 34 from Mount Olivet United <br />Methodist Church in Concord in attendance to meet a requirement for their <br />Communications Badge. <br />The Air Force Junior ROTC from Mount Pleasant High School in Mount <br />Pleasant conducted the Flag Ceremony. Students participating were: Matthew <br />Caviness, Cadet Lieutenant Colonel; Joshua Brooker, Cadet Senior Master <br />Sergeant; Anna Merithew, Cadet Staff Sergeant; and Caitlyn Lee, Cadet <br />Technical Sergeant. <br />Reverend Alan Thompson Jr. from Center Grove United Methodist Church in <br />Midland delivered the invocation. <br />APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Commissioner Poole, seconded by Commissioner Mynatt and <br />unanimously carried, the Board approved the minutes of January 28, 2016 <br />(Cabarrus Summit), January 29, 2016 (Board Retreat), January 30, 2016 (Board <br />Retreat), February 1, 2016, (Work Session) and February 15, 2016 (Regular <br />Meeting) as written. <br />R) APPROVAL OF THE AGENDA <br />UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board removed Item F -1 (County Manager - Community <br />Meeting at Coddle Creek Reservoir Report) from the Consent Agenda and placed <br />it on New Business for discussion. <br />Chairman Morris reviewed the following changes to the Agenda. <br />Additions: <br />Recognitions and Presentations <br />C -2 EMS - Recognition of Michael Morrison <br />C -2 BOC - Bulldog Day Proclamation <br />New Business <br />G -5 CCS - Capital Funding Request for Mobile Units and Bus Purchases <br />G -6 CCS - Capital Funding Request for Technology <br />G -7 CCS - Funding Request for Earnest Money for Potential New School Land <br />Acquisition and Site Testing <br />G -8 Economic Development Corporation - Staffing /Bookkeeping <br />G -9 County Manager - Community Meeting at Coddle Creek Reservoir Report <br />Supplemental Information: <br />New Business <br />G -1 EDC - Economic Development Grant Request for Project Silver - Public <br />Hearing 6:30 P.M. <br />• Project Overview <br />• Grant Analysis <br />Reports <br />1 -2 County Manager - Monthly New Development Report <br />• Report <br />