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August 21, 2017 (Regular Meeting) Page 3285 <br /> • Juvenile Crime Prevention Council - 8 Terms Expiring Soon and 1 Vacant <br /> Position (Substance Abuse Professional) <br /> • Library Board of Trustees - 1 Vacant Position (Kannapolis) <br /> • Mt. Pleasant Planning Board and Board of Adjustment - 1 Vacant Position <br /> (Alternate) <br /> • Nursing Home Community Advisory Committee - 7 Vacant Positions <br /> • Region F Aging Advisory Committee - 2 Expired Terms <br /> • Transportation Advisory Board - 2 Vacant Positions (Midland and Clergy) <br /> • Youth Commissioner - 6 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 /> None. <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 Personnel <br /> UPON MOTION by Chairman Morris, seconded by Vice Chairman Honeycutt 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 by 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 by Chairman Morris, seconded by Vice Chairman Honeycutt and <br /> unanimously carried, the Board appointed Terri Lea Hugie as Clerk to the Board, <br /> effective September 5, 2017, subject to employment screenings. <br /> UPON MOTION by 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 Ali on Monday, September 18, 2017 at 6:30 <br /> p.m. or as soon thereafter as persons may be heard. <br /> There was a brief discussion regarding the old Mount Pleasant Middle <br /> School property and county parks. <br /> (M) ADJOURN <br /> UPON MOTION by Commissioner Kiger, seconded by Commissioner Shue and <br /> unanimously carried, the meeting adjourned at 8:14 m. <br /> c „ <br /> Lea Hugie, Cler the Board <br />