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May 2, 2016 (Work Session) <br />Page 2'714 <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the Board approved the May 16, 2016 Agenda as <br />follows. <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Cooperative Extension - Recognition of Graduating Cabarrus County Youth <br />Commissioners <br />• DHS - Recognition of Rocky Esparza <br />• BOC - Memorial Day Proclamation <br />• EMS - EMS Week Proclamation <br />Old Business <br />• EMS - Non - Emergency Franchise Renewal for American TransMed - Second <br />Reading <br />Consent <br />• CCS - Early College Additional Funding Request <br />• Finance - Funding Request for Odell 3 -5 Classroom Dry Erase Boards <br />• Finance - Kannapolis Middle School Lease Agreement <br />• Finance - Update of Capital Project and Special Revenue Fund Budgets <br />and Related Project Ordinances <br />• Human Resources - Springsted Compensation Study Overview and <br />Recommendations <br />• Sheriff's Office - Memorandum of Agreement with Rowan County Allowing <br />Use of Backup 911 Center <br />• Tax Administration - Refund and Release Report - April 2016 <br />New Business <br />• EDC - Economic Development Grant Request for Project Earhart - Public <br />Hearing 6:30 P.M. <br />• EDC - Economic Development Grant Request for Project Milo - Public <br />Hearing 6:30 P.M. <br />• EDC Economic Development Grant Request for Project Print - Public <br />Hearing 6:30 P.M. <br />• Planning and Development - Lomax Farm Master Plan and Lease Agreement <br />• County Manager - Presentation of the Proposed FY17 Cabarrus County <br />Budget and Scheduling of a Public Hearing <br />• Active Living and Parks - Vietnam Veterans Coalition Monument Proposal <br />for Vietnam Veterans Park <br />Appointments to Boards and Committees <br />• Appointments and Removals - Active Living and Parks Commission <br />• Appointments (Removals) - Nursing Home Community Advisory Committee <br />Reports <br />• County Manager - Monthly New Development Report <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - April 2016 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />• Request for Applications for County Boards /Committees <br />Closed Session - Economic Development <br />Chairman Morris announced the closed session was not needed. <br />Adj ourn <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt, <br />and unanimously carried, the meeting adjourned at 7:27 p.m. <br />Megan mi , Jerk to the Board <br />