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December 4, 2006 (Organizational/Recessed Meeting) <br />Page 194 <br />• Update - Voluntary Mitigation Payment (VMP) for Schools - Susie <br />Zakraisek / TischlerBise Company <br />Items for Consent: <br />• Tax Refund/Release Report - November 2006 <br />• Cooperative Extension - Request for Agricultural Signs & Adoption of <br />Budget Amendment <br />• Capital Projects Ordinance for the Capital Projects Fund <br />• Finance Department - Budget Amendment (Completion of Park Improvements <br />at Rocky River Elementary, Concord Middle, Winecoff Elementary, <br />Harrisburg Elementary, WW Flowe Park and Camp Spencer to Close-out <br />projects in Software) <br />• Finance Department - Budget Amendment (Sewer Right-of-Way on Highway 73 <br />at Concord Middle and Irwin Elementary) <br />• Approval of Purchase of Right-of-Way and Easement for the Carl A. Furr <br />Elementary & Related Budget Amendment - $7,500 <br />• Parks & Recreation - Revision to Current Agreement between Cabarrus <br />County Boys and Girls Club & Camp Spencer for Use of Swimming Pool <br />Facilities <br />• Parks & Recreation - Trust for Public Land - Contract for Updating the <br />Livable Community Blueprint <br />• Approval of Cabarrus County Parks & Recreation Matching Incentive Grant <br />Requests (2ntl Round) for FY 06-07 & Related Budget Amendment <br />• Department of Social Services - Budget Amendment (Accept Additional <br />TANF Funds of $151,709) <br />• Register of Deeds - Refund of Excise Stamp Erroneously Recorded in <br />Cabarrus County for Mecklenburg County Property by Attorney Kevin Link <br />- 5530.00 <br />New Business: <br />• Finance Department - FY OS-06 Audit Presentation <br />• Voting Delegate & Alternate Delegate Designation - Legislative Goals <br />Conference, January 11-12, 2007, Pinehurst, North Carolina <br />Reports: <br />• Cabarrus County Parks and Recreation 2006 Annual Report <br />• Results of Citizen Telephone Survey Conducted by Market Wise <br />• Agricultural Advisory Council Report <br />Appointments: <br />• Tourism Authority <br />• Parks and Recreation Commission <br />• Miscellaneous Appointments to Board & Committees <br />• Firemen's Relief Fund Trustees <br />Adjourn <br />With there being no further business to come before the Board, Chairman <br />Carruth adjourned the meeting at 9:57 p.m. <br />~ ltl~l~i Vl~ v ./ 1 1 <br />Clerk o t e Boar <br />