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June 6, 2016 (Work Session) <br />Page 2774 <br />• Finance - Update School Construction Fund Project Ordinance and Budget <br />Amendment for Odell 3 -5 Elementary School Sewer Extension Work <br />• DHS - Transportation System Safety Plan <br />• IAM - Transfer of Surplus Vehicle to Odell Volunteer Fire and Rescue <br />Department <br />• IAM - Transfer of Surplus Vehicle to Georgeville Volunteer Fire <br />Department <br />• Planning and Development (Soil and Water) - Urban Agriculture <br />Conservation Initiative Grant Proposal <br />• Sheriff's Office - Request to Award a Service Weapon to Sergeant <br />Charlene Coker Upon Retirement <br />• Sheriff's Office - Request to Award a Service Weapon to Lieutenant <br />Scott Mason Upon Retirement <br />• Tax Administration - Refund and Release Report - May 2016 <br />New Business <br />• CCS - Design Changes for STEAM Magnet Program at Royal Oaks Elementary <br />• Finance - FY17 Economic Development Allocation - Public Hearing 6:30 <br />P.M. <br />• County Manager - Adoption of the FY17 Cabarrus County Budget - Public <br />Hearing 6:30 P.M. <br />Appointments to Boards and Committees <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Board of Equalization and Review <br />• Appointments - Cabarrus County Planning and Zoning Commission <br />• Appointments - Cabarrus County Tourism Authority <br />• Appointments - Centralina Workforce Development Board <br />• Appointments - Juvenile Crime Prevention Council (JCPC) <br />• Appointments - Public Health Authority of Cabarrus County <br />• Appointments and Removals - Transportation Advisory Board <br />Reports <br />• County Manager - Monthly New Development Report <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - May 2016 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• BOC - Receive Updates from Commission Members Who Serve as <br />Liaisons to Municipalities or on Various Boards /Committees <br />• Request for Applications for County Boards /Committees <br />Closed Session - Pending Litigation and Economic Development <br />UPON MOTION of Commissioner Mynatt, 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 <br />by NCGS 143- 318.11(a)(3) and (4). <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board move to come out of closed session. <br />Adj ourn <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner <br />Mynatt, and unanimously carried, the meeting adjourned at 7:28 p.m. <br />Megan Vit, erk to the Board <br />