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May 4, 2015 (Work Session) <br />Page 2376 <br />the item addressed earlier in the meeting regarding the Senior Center <br />driveway does not need to be on the agenda since there is a consensus to <br />table the subject until the City of Concord has made a decision. He <br />suggested tabling the item indefinitely and bringing it back to the Board <br />when and if appropriate. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and <br />unanimously carried, the Board approved the May 18, 2015 Agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Human Resources - Recognition of James "Bobby" Kinsey on His Retirement <br />from Cabarrus County Tax Administration <br />• Cooperative Extension - Recognition of Youth Commission Graduating <br />Seniors <br />• Planning and Development - Soil and Water Conservation District - <br />Recognition of State Winners in Conservation Education Contests <br />• Veterans Services - Presentation of Flags <br />• BOC - Memorial Day Proclamation <br />Old Business <br />• County Manager - Offer to Purchase of 'Tax Foreclosure Property <br />Consent <br />• Active Living and Parks - Request to Utilize Occupancy Tax Funds for a <br />Lighting Project at Rocky River Elementary School Park <br />• County Manager - Proposed Exchange of Property on Rankin Road <br />• DHS - 5307 Urbanized Area Formula Program Resolution <br />• DHS - FY16 HCCBG Funding Plan <br />• EMS - EMT Educational Affiliation between EMS and CCS <br />• Finance - CCS Odell Grades 3 -5 Elementary School Budget <br />Reclassification <br />• Finance - Public School Building Capital Fund North Carolina Education <br />Lottery Payment Applications <br />• Tax Administration - Refund and Release Report - April 2015 <br />New Business <br />• EDC - Economic Development Grant for Project Toby - Public Hearing 6:30 <br />P.M. <br />• CCS - Funding Request for Design and Construction Contract <br />Administration Services for the Replacement of Royal Oaks Elementary <br />School <br />• County Manager - Presentation of the Proposed FY16 Cabarrus County <br />Budget and Scheduling of a Public Hearing <br />Appointments to Boards and Committees <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments (Removal) - Library Board of Trustees <br />• Appointments and Removals - Watershed Improvement Commission <br />• Appointments and Removals - Transportation Advisory Board <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - April 2015 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 />General Comments <br />Vice Chairman Poole commented on the Spring into Arts event held on <br />Union Street in Concord on Saturday. She stated Communications and Outreach <br />staff were at the event all day. <br />