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January 7, 2008 (Work Session) <br />New Business: None. <br />Appointments: <br />• Adult Care Home Community Advisory Committee <br />• Centralina Workforce Development Board <br />• Firemen's Relief Eund Trustees <br />• Transportation.Advisory Board <br />• Others - to be determined. <br />Reports: None. <br />Closed Session: (If needed.) <br />Page 674 <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the aforementioned list of <br />additional items for the January 22, 2008 Agenda as presented. <br />General Discussion <br />Chairman White reminded the Board of the retreat scheduled for February <br />B and 9, 2008. He asked the Board to consider goals for the coming year. He <br />also reminded Board members that the January regular meeting will be held on <br />Tuesday the 22"d in observance of Martin Luther King Jr.'s birthday. <br />Commissioner Carruth announced that he will be out of town during the <br />week of the January 22, 2008 and will not be able to attend the regular <br />meeting. He also stated his plans to attend the Charlotte Regional <br />Partnership meeting on Wednesday on behalf of Chairman White. <br />Recess of Meeting <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Privette <br />and unanimously carried, the Board recessed the meeting until Noon on Friday, <br />January 11, 2006 in the Multipurpose Room at the Governmental Center. <br />Clerk t e B ar <br />