Laserfiche WebLink
July 3, 2017 (Work Session) Page 3220 <br /> Consent Agenda <br /> • Active Living and Parks - FY 2018 Matching Incentive Grant Requests <br /> • County Manager - Duke Energy easement at New Kannapolis Middle <br /> School <br /> • EMS - Authorization to Purchase Ambulances <br /> • SRCAA - Request for Letter of Recommendation <br /> • Tax Administration - Refund and Release Report - June 2017 <br /> • Tax Administration - Tax Collector' s Annual Settlement and Other <br /> Authorizing Collection of FY 2017-2018 Taxes <br /> New Business <br /> • CCS - Funding Request for First Phase of Harrisburg Area New Elementary <br /> School <br /> Appointment to Boards and Committees <br /> • Appointments (Removals) - Adult Care Home Community Advisory Committee <br /> • Appointments - Cabarrus County Youth Commission <br /> • Appointments and Removals - Juvenile Crime Prevention Council (JCPC) <br /> • Appointments and Removals - Cabarrus County Planning and Zoning <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - June 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/Cbmmittees <br /> Closed Session - Pending Litigation, Economic Development and Personnel <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 personnel as <br /> authorized by NCGS 143-318.11 (a) (3) , (4) and (6) . <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 /> Return to Open Session <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board scheduled public hearings for an economic <br /> development investment for Project Hercules (developer) and for an economic <br /> development investment for Project Laser for Monday, July 17, 2017 at 6:30 p.m. <br /> or as soon thereafter as persons may be heard. <br /> UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br /> unanimously carried, the Board scheduled a public hearing for an economic <br /> development investment for Project Hercules II (tenant) for Monday, August 21, <br /> 2017 at 6: 30 p.m. or as soon thereafter as persons may be heard. <br /> Adjourn <br /> UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue, and <br /> unanimously carried, the meeting adjourned 7:31 M. <br /> v <br /> e i e Hugi(--!le k to the Board <br />