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June 5, 2017 (Work Session) Page 3176 <br /> • Finance - Update of Capital Project Fund Budgets and Related Project <br /> Ordinances <br /> • County Manager - FY18 Economic Development Allocation - Public Hearing <br /> 6:30 P.M. <br /> • County Manager - Purchase of Overflow Parking Lot Property at Concord <br /> Senior Center <br /> • County Manager - Proposed T-Mobile Lease at Kannapolis Middle School <br /> • Planning and Development - HOME Plans and Programs <br /> • Finance - 2017 and 2018 Limited Obligation Bonds (LOBS) Project Ordinance <br /> Updates <br /> Appointment to Boards and Committees <br /> • Appointments and Removals - Active Living and Parks Commission <br /> • Appointments - Board of Equalization and Review <br /> • Appointments - Cabarrus County Tourism Authority <br /> • Appointments and Removals - Centralina Workforce Development Board <br /> • Appointments and Removals - Jury Commission <br /> • Appointments and Removals - Library Board of Trustees <br /> • Appointments and Removals - Public Health Authority of Cabarrus County <br /> • Appointments - Rowan-Cabarrus Community College Board of Trustees <br /> • Appointments - Water and Sewer Authority of Cabarrus County <br /> • Appointments - Mental Health Advisory Board <br /> • Appointments - Harrisburg Fire Advisory Board <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • Cardinal Innovations Healthcare Solutions - Semi-Annual Dashboard Report <br /> for 2016 <br /> • EDC - May 2017 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 /> Moved to July <br /> • Infrastructure and Asset Management - Wireless Tower at CCS <br /> Transportation Department <br /> Closed Session - Pending Litigation, Economic Development and Acquisition of <br /> Real Estate <br /> UPON MOTION of Commissioner Kiger, 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, economic development and acquisition of <br /> real estate as authorized by NCGS 143-318.11(a) (3) , (4) and (5) . <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board moved to come out of closed session. <br /> Adjourn <br /> UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt, <br /> and unanimously carried, the meeting adjourned at 6:49 p.m. <br /> > C.42& <br /> Angela oplin, I terim Clerk to the Board <br />