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August 1, 2011 (Work Session) Page 555 <br />During the presentation, Mr. Weisner and Chris Ferriss, Real Property <br />Manager, responded to numerous questions from the Board. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Burrage <br />and unanimously carried, the Board voted to place the "Presentation of the <br />Schedule of Values for the 2012 Revaluation" on the August 15, 2011 Agenda as <br />a New Business item and scheduled a.public hearing for September 19, 2011 at <br />6:30 p.m. <br />Transportation - Rural Operating Assistance- Program (ROAP) Funding and Public <br />Hearing - 6:30 P.M. <br />Bob Bushey, Transportation Route Coordinator, requested a public <br />hearing be scheduled for August 15, 2011 to receive comments on a grant <br />request to the North Carolina Department of Transportation, Public <br />Transportation Division for funding provided by the Rural Operating <br />Assistance Program (ROAP). The grant request in the amount of $196,607.00 <br />will include funding for the following programs: the Elderly and Disabled <br />Transportation Assistance Program (EDTAP) - $103,742.00; the Employment <br />Transportation Assistance Program (ETAP) - $25,871.00; and the Rural General <br />Public (RGP) Program - $66,994.00. <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board voted to place the "Transportation - Rural <br />Operating Assistance Program (ROAP) Funding" on the August 15, 2011 Agenda as <br />a New Business item and scheduled a public hearing for 6:30 p.m. <br />Countv Manager - Resolution Authorizing Sale of Foreclosure Property - Place <br />�Tnl rar r <br />Note: This item was removed from the Agenda. <br />Closed Session - Threatened or Pending Litigation <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Measmer <br />and unanimously carried, the Board added a discussion of economic development <br />projects (Project Blade and Project Gold) to the closed session. <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Carruth <br />and unanimously carried, the Board moved to go into closed session to discuss <br />threatened or pending litigation and matters relating to the location or <br />expansion of industries or other businesses in the area served by the public <br />body as authorized by NCGS 143- 318.11(a)(3) and (4) . By the same vote, the <br />Boord invited John Cox and Ryan McDaniels with the Cabarrus EDC, into the <br />meeting. <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 />Return to Open Session: EDC - Economic Development Grant Request for <br />Celgard, LLC & Public Hearing - 6:30 P.M. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board voted to place an economic development <br />grant for Celgard, LLC, on the August 15, 2011 Agenda as a New Business item <br />and scheduled a public hearing for 6:30 p.m. <br />Adjourn <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Burrage, <br />and unanimously carried, the meeting adjourned at 6:12 p.m. <br />-4-� 4 '1; <br />Kay &eutt, to the Board <br />