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February 21, 2011 (Regular Meeting) Page 334 <br />Chairman White asked citizens to consider participating on a Board or <br />Committee. <br />(J) GENERAL, COMMENTS BY BOARD MEMBERS <br />Chairman White addressed the impact the Governor's proposed reduction <br />in lottery funds will have on schools. <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) Closed Session - Pending Litigation and Location or Expansion of <br />'r-A.. - 4.....:.... <br />UPON MOTION of Commissioner Carruth, -seconded by Vice Chairman Poole <br />and unanimously carried, the Board moved to go into closed session to discuss <br />threatened or pending litigation and the location or expansion of industries <br />or other businesses in the area served by the public body as authorized by <br />N.C.G.S. 143- 318.11(a)(3) and (4). <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board moved to come out of closed session. <br />Clarification of FY 2012 Funding for EDC (Economic Development Corporation) <br />John Day, County Manager, reported John Cox with EDC inquired whether <br />the FY 2012 funding level for them is $212,000 or the original amount of <br />$262,000. <br />By consensus, the Board agreed the FY 2012 funding amount for the EDC <br />is $262,000. <br />(M) Adjourn <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth, <br />and unanimously carried, the meeting adjourned at 9:18 p.m. <br />Kay ney t, le to the Board <br />