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December 5, 2016 (Work Session) Page 2975 <br /> Conference <br /> • 30C - Resolution Establishing the Board of Commissioners ' 2017 Meeting <br /> Schedule <br /> • County Manager - Centralina Council of Governments Projects and <br /> Commissions <br /> • County Manager - Reallocation of Funds for Cabarrus County Schools and <br /> Kannapolis City Schools <br /> • County Manager -- Rob Wallace Park Construction Update and Project <br /> Ordinance <br /> • DHS - Work First Block Grant Plan <br /> • Infrastructure and Asset Management - Surplus and Sale of Property <br /> • Salisbury-Rowan Community Action Agency, Inc. - Presentation of FY 17- <br /> 18 Application for Funding <br /> • Tax Administration - Refund and Release Report - November 2016 <br /> New Business <br /> • Finance - Presentation of the Fiscal Year 2016 Comprehensive Annual <br /> Financial Report <br /> • DHS - Transportation - Grant-Funded Recommendations <br /> Appointments to Boards and Committees <br /> • Appointments and Removals - Cabarrus County Planning and Zoning <br /> Commission <br /> • Appointments and Removals - Home and Community Care Block Grant <br /> Committee <br /> • County Manager - MPO Appointments <br /> Reports <br /> • County Manager - Monthly New development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • DHS - Quarterly Statistical Report <br /> • EDC - November 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 - Economic Development and Pending ;Litigation <br /> UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Honeycutt <br /> and 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 143-318 .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 /> Adjourn <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue, <br /> and unanimously carried, the meeting adjourned at 8:55 p.m. <br /> -�� &:�i <br /> Megan S i erk to the Board <br />