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August 15, 2016 (Regular Meeting) <br />Page 2862 <br />• Adult Care Home Community Advisory Committee - 4 Vacant Positions <br />• Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br />• Human Services Advisory Board - 1 Vacant Position <br />• Juvenile Crime Prevention Council - 7 Terms Expiring Soon and 2 Vacant <br />Positions (Student under 18) <br />• Mt. Pleasant Planning Board and Board of Adjustment - 1 Vacant Position <br />(Alternate) <br />• Nursing Home Community Advisory Committee - 7 Vacant Positions <br />• Senior Centers Advisory Council - 1 Vacant Position <br />• Transportation Advisory Board - 2 Vacant Positions <br />• Youth Commission - 3 Expired Terms and 4 Vacant Positions <br />Chairman Morris reviewed the aforementioned list and urged citizens to <br />consider participating on a Board or Committee_ <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br />Chairman Morris and Commissioner Shue commented on the North Carolina <br />Association of County Commissioners (NCACC) Annual Conference. <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) Closed Session - Pending Litigation, Economic Development and Acquisition <br />of Real Estate <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, Economic Development and Acquisition of <br />Real Estate as authorized by NCGS 1.43- 318.11(a)(3)(4) and (5). <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 Commissioner Mynatt, seconded by Commissioner Shue and <br />unanimously carried, the meeting adjourned at 8:11 p.m. <br />V <br />Megan Smit, C erk to the Board <br />