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January 7, 2013 (Work Session) <br />Recognitions and Presentations <br />Page 1379 <br />• Proclamation - 100 Anniversary of the Extension and Community <br />Association <br />• EMS - Recognition of EMS Personnel for Successful Cardiac Arrest <br />Resuscitation <br />Consent <br />• County Manager - Presentation of Proposed NCDOT's County Secondary Road <br />Construction Program <br />• Finance - Kannapolis City Schools Amendment to Maintenance and Repair <br />Agreement $77,180 <br />• Finance - Qualified School Construction Bonds (QSCB) Reallocation for <br />Kannapolis City Schools $1,855.63 <br />• ITS - Pictometry Imagery and Services Contract <br />• Planning and Development - HCCBG Committee Rules of Operation and Lead <br />Entity Designation <br />• Salisbury -Rowan Community Action Agency, Inc. - Presentation of FY 13- <br />14 Application for Funding <br />• Tax Administration - Refund and Release Report - December 2012 <br />New Business <br />• Planning and Development - Text Amendment: TEXT2012- 00004 - Chapter 1, <br />General Provisions - Public Hearing - 6:30 P.M. <br />• Planning and Development - Text Amendment: TEXT2012- 00002 - Amendment to <br />Remove Chapter 4, Section 17, Adequate Public Facilities Standards from <br />the Subdivision Ordinance - Public Hearing - 6:30 P.M. <br />• Planning and Development - Text Amendment: TEXT2012- 00003 - Amendment to <br />Chapter 15 of the Zoning Ordinance - Public Hearing - 6:30 P.M. <br />Appointments to Boards and Committees <br />• Appointments (Removals) - Adult Care Home Community Advisory Committee <br />• Appointments - Agricultural Advisory Board <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments and Removals - Council for a Sustainable Local Economy <br />Reports <br />• Active Living and Parks Department - Town of Midland Proposal for <br />Wallace Park Operations <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - EDC Quarterly Report for October 1 - December 31, 2012 <br />• Request for Applications for County Boards /Committees <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Closed Session <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to go into closed session to discuss <br />matters relating to the location or expansion of industries or other <br />businesses in the area served by the public body and to consult with the <br />county attorney as authorized by NCGS 143- 318.11(a)(3) and (4). John Cox and <br />Ryan McDaniels, Cabarrus Economic Development Corporation, were invited into <br />closed session. <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to call for a public hearing on <br />January 22, 2013 for an incentive grant as it relates to Simon Properties. <br />Adjourn <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Morris, <br />and unanimously carried, the meeting adjourned at 8:11 p.m. <br />Megan it, Clerk to the Board <br />