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May 16, 2016 (Regular Meeting) Page 2744 <br />(I - 3) EDC - April 2 016 Monthly Summary Report <br />The Board received the Cabarrus Economic Development Corporation (EDC) <br />monthly report for the month of April as part of the Agenda. No action was <br />required of the Board. <br />(I - 4) Finance - Monthly Financial Update <br />The Board received the monthly financial update for informational <br />purposes. No action was required of the Board. <br />(I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Chairman Morris commented on the upcoming All -Stars Read, Meet and Greet <br />Event at the Concord Branch Library and following Hauler Parade and Fanfest. <br />(I -6) Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />• Active Living and Parks Commission - 1 Vacant Position (Northwest Area) <br />• Adult Care Home Community Advisory Committee - 5 Vacant Positions <br />• Board of Equalization and Review - 2 Terms Expiring Soon <br />• Centralina Workforce Development Board - 2 Terms Expiring Soon <br />• Concord Planning and Zoning Commission (ETJ) - I Vacant Position <br />• Human Services Advisory Board - 1 Vacant Position <br />• Juvenile Crime Prevention Council - 3 Terms Expiring Soon and 2 Vacant <br />Positions (Student under 18) <br />• Mt. Pleasant Planning Board and Board of Adjustment - 3 Terms Expiring <br />Soon <br />• Nursing Home Community Advisory Committee - 6 Vacant Positions <br />• Public Health Authority of Cabarrus County - 2 Terms Expiring Soon <br />• Region F Aging Advisory Committee - 2 Terms Expiring Soon <br />• Tourism Authority of Cabarrus County - 4 Terms Expiring Soon <br />• Transportation Advisory Board - I Expired Term, 4 Terms Expiring Soon <br />and 1 Vacant Position <br />• Youth Commission - 3 Terms Expiring Soon and 4 Vacant Positions <br />Chairman Morris reviewed the aforementioned list and urged citizens to <br />consider participating on a Board or Committee. <br />GENERAL COMMENTS BY BOARD MEMBERS <br />None. <br />K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />=•�rCi�y�[r��yFX�[i7►1 <br />(L -1) Closed Session - Pending Litigation and Economic Development <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation and economic development as authorized by <br />NCGS 143- 316.11(a)(3) and (4). <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board moved to come out of closed session. <br />(M) ADJOURN <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the meeting adjourned at 6:38 p.m. <br />V <br />Megan S , C erk to the Board <br />