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December 14, 2615 (Regular Meeting) <br />Megan Smit, Clerk to the Board <br />(D) INFORMAL COMMENTS <br />Page 2603 <br />Chairman Morris opened the meeting for Informal Public Comments at 6:43 <br />p.m. He stated each speaker would be limited to three minutes. <br />With there being no one to address the Board, Chairman Morris closed <br />that portion of the meeting. <br />E) OLD BUSINESS <br />None. <br />(F) CONSENT <br />(F -1) BOC - Commissioner Appointments for 2016 <br />The following chart outlines Commissioner Appointments to various <br />boards and committees and appointments as liaisons to the surrounding <br />municipalities for 2016. <br />TAC -TCC Cabarrus -Rowan Urban Area Metropolitan Plannina Organization <br />The Metropolitan Planning Organization (MPO) requests the appointment <br />of representatives to the TAC and TCC as indicated in the attached letter. <br />In addition to Commissioner Poole and Morris' appointments included in the <br />following chart, it is requested that Jonathan Marshall he reappointed to the <br />TCC for a one -year term and Susie Morris be appointed as an alternate to the <br />TCC, for a one -year term. <br />NAME OF BOARD <br />2014 APPOINTMENTS <br />ACT work Ready Community Committee <br />Poole /Mynatt <br />Active Living and Parks Commission <br />Shue <br />Cabarrus County Animal Protection Advisory Board <br />Mynatt <br />Cabarrus County Board of Education - Business Mtq. <br />Mynatt /Honeycutt <br />Cabarrus County Board of Education - Work Session <br />Honeycutt /Mynatt <br />Cabarrus County Partnership for Children (Smart Start) <br />Morris <br />Cabarrus Planning and Zoning Commission <br />Mynatt /Shue <br />Cabarrus -Rowan Urban Area MPO Transportation Adv. Comm. <br />Poole /Morris <br />Cardinal Innovations (replaced PBH) <br />Mynatt <br />Centralina Economic Development Commission <br />Planning Staff <br />Centralina Workforce Development Consortium <br />Poole <br />City of Concord <br />Poole <br />City of Kannapolis <br />Morris <br />City of Locust <br />Shue <br />Cooperative Extension Service <br />Honeycutt <br />Council of Planning - NC 73 Corridor <br />Honeycutt /Poole <br />Exit 49 Taskforce <br />Poole /Downs <br />Fire Departments & First Responder Advisory Committee <br />Poole /Shue <br />Forester <br />Shue <br />Home and Community Care Block Grant Advisory Committee <br />Honeycutt <br />Human Services Advisory Board <br />Mynatt <br />Juvenile Crime Prevention Council <br />Morris <br />Kannapolis Board of Education <br />Shue /Mynatt <br />Library Board of Trustees <br />Morris <br />Local Emezgency Planning Committee <br />Honeycutt <br />Public Health Authority of Cabarrus county <br />Morris <br />Region F Aging Advisory Committee <br />Shue <br />Rowan - Cabarrus Community College Board of Trustees <br />Morris <br />Senior Centers Advisor Council <br />Honeycutt <br />Soil & Water Conservation District <br />Shue <br />Tourism Authority <br />Poole <br />Town of Harrisburg <br />Honeycutt <br />Town of Midland <br />Shue <br />Town of Mt. Pleasant <br />Mynatt <br />Transportation Advisory Board <br />Morris <br />Water and Sewer Authority <br />Poole /Marshall <br />Watershed Improvement commission <br />Morris <br />Youth Council <br />Mynatt <br />UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the Commissioner appointments for <br />2016 as set forth in the Agenda. <br />UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board reappointed Jonathan Marshall to the TCC <br />and reappointed Susie Morris as an alternate to the TCC, for one -year terms <br />ending Decemher 31, 2016. <br />(F -2) DOC - Resolution Establishing the Board of Commissioners' 2016 Meeting <br />Schedule <br />