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March 3, 2014 (Work Session) <br />Page 1941 <br />• Finance - Qualified School Construction Bond (QSCB) Project Ordinance <br />Update and Related Budget Amendment <br />• Tax Administration - Refund and Release Report - February 2014 <br />New Business <br />• County Manager - Discussion of November Bond Referendum for CCS, ICS <br />and RCCC <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• County Manager - Update on the Aging Strategic Plan <br />• EDC - February 2014 Monthly Summary Report <br />• Human Services - NC FAST Update <br />• BCC - 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 />Moved. <br />• Human Resources - Results of Compensation Study <br />■ Moved to April <br />Closed Session <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman <br />Burrage and unanimously carried, the Board moved to go into closed session to <br />consult with the County Attorney concerning threatened or pending litigation; <br />to discuss a personnel matter(s) and to discuss the negotiation and /or sale <br />of real property as authorized by NCGS 143- 318.11(a)(3) and (6) . Jonathan <br />Marshall, Deputy County Manager, was invited into the closed session. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Morris <br />and unanimously carried, the Board moved to come out of closed session. <br />Adj ourn <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Morris, <br />and unanimously carried, the meeting adjourned at 9:28 p.m. <br />Megan it, C erk to the Board <br />