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November 3, 2014 (Work Session) Page 2196 <br />until then. She further stated once the numbers are in, the auditors have to <br />test them before the audit goes to the LGC. She also responded to questions <br />from the Board. <br />Discussion continued. <br />Chairman Poole expressed her opinion that the new Board would move <br />forward with the facility in a timely manner. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board scheduled a public hearing for the FY16 <br />Community Transportation Grant on November 17, 2014 at 6:30 p.m. or as soon <br />thereafter as persons may be heard and approved the November 17, 2014 Agenda <br />as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Proclamation - Pancreatic Cancer Awareness Month 2014 <br />Consent <br />• County Manager - Appointment of the County Finance Director per NCGS <br />159 -24 <br />• Finance - Update of the Construction and Renovation Fund Budget, Project <br />Ordinance and Related Budget Amendment - Tabled from October <br />• Planning and Development - Soil and Water Conservation District - <br />Applications for Farmland Preservation Grants <br />• Tax Administration - Refund and Release Report - October 2014 <br />New Business <br />• DHS - Transportation - FY16 Community Transportation Grant - Public <br />Hearing 6:30 P-M. <br />• Finance - Certification of Results of 2014 General Obligation (GO) <br />School and RCCC Referenda <br />• BOC - Consideration of Allocation of Funds to Mount Pleasant Middle <br />School <br />Appointments to Boards and Committees <br />• Appointments (Removal) - Adult Care Home Community Advisory Committee <br />• Appointments and Removal - Cabarrus County Youth Council <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - October 2014 Monthly Summary Report <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 />There was a brief discussion regarding sewer /sludge issues in the <br />county. <br />Adjourn <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer, <br />and unanimously carried, the meeting adjourned at 4:29 p.m. <br />Megan Smit, Clerk to the Board <br />