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BC 2017 10 02 Work Session
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BC 2017 10 02 Work Session
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11/21/2017 2:39:34 PM
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11/27/2017 12:53:13 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/2/2017
Board
Board of Commissioners
Meeting Type
Regular
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October 2, 2017 (Work Session) Page 3318 <br /> • DHS - FY19 5311 Community Transportation Grant - Public Hearing 6:30 P.M. <br /> • DHS - FY19 5307 Urbanized Area Funding - Public Hearing 6:30 P.M. <br /> • Planning and Development - Proposed Text Amendment to Zoning Ordinance, <br /> Chapter 4 (TEXT2017-00007) - Public Hearing 6:30 P.M. <br /> • Planning and Development - Proposed Text Amendment to Zoning Ordinance, <br /> Chapter 3 (TEXT2017-00009) - Public Hearing 6:30 P.M. <br /> • Infrastructure and Asset Management - Cabarrus County Parking Deck <br /> Construction Bid Award <br /> • Solid Waste - Ordinance Acknowledging Solid Waste Collection and Disposal <br /> Franchise Agreement with Republic Services of Charlotte and Awarding of <br /> Franchise Agreement to Republic Services of Charlotte - First Reading <br /> Appointment to Boards and Committees <br /> • Appointments and Removals - Juvenile Crime Prevention Council (JCPC) <br /> Reports <br /> • Active Living and Parks Department - FY16-17 Annual Report <br /> • BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br /> Municipalities or on Various Boards/Committees <br /> • County Manager - Monthly Building Activity Reports <br /> • County Manager - Monthly New Development Report <br /> • EDC - September 2017 Monthly Summary Report <br /> • Finance - Monthly Financial Update <br /> • FY18 Rural Operating Assistance Program (ROAP) Report <br /> • Request for Applications for County Boards/Committees <br /> Closed Session - Pending Litigation, Economic Development and Personnel <br /> UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger 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 Shue and <br /> unanimously carried, the Board moved to come out of closed session. <br /> Return to Open Session <br /> UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger and <br /> unanimously carried, the Board scheduled a public hearing for an economic <br /> development investment for the Silverman Group, Concord Airport Business Park <br /> (CABP) Phase 3 Building 1 modification, CABP Phase 3 of Building 2 grant, CABP <br /> Phase 3 of Building 4 grant, at three years 85 percent on Monday, October 16, <br /> 2017 at 6:30 p.m. or as soon thereafter as persons may be heard. <br /> Adjourn <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger, <br /> and unanimously carried, the meeting adjourned at 5:21 m. <br /> t <br /> T i Le Hugie, Clerk o he Board <br />
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