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April 7, 2025 (Work Session) <br />Page 2348 <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Industrial Facilities and Pollution Control Financing <br />Authority <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - March 2015 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• 30C - 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 />Closed Session <br />Closed Session - Economic Development and Personnel Matter(s) <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to the location or expansion of industries or other <br />businesses and to discuss a personnel matter(s) as authorized by NCCS 143 - <br />318.11(a)(4) and (6). Margie 3ukowski and Pam Dubois were invited into the <br />closed session. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />EDC - Economic Development Grant Request for Project Roy and Public Hearing - <br />6:30 P.M. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board voted to schedule a public hearing for an <br />economic development grant request for Project Roy, at 6:30 p.m. (or as soon <br />thereafter as persons may be heard) at the regular meeting on April 20, 2015. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board voted to schedule a public hearing for an <br />economic development grant request for Project Toby, at 6:30 p.m. (or as soon <br />thereafter as persons may be heard) at the regular meeting on May 18, 2015. <br />Adj our <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt, <br />and unanimously carried, the meeting adjourned at 8:08 p.m. <br />quA-- <br />Megan mit, Clerk to the Board <br />