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<br />February 21, 2005 (Regular Meeting) <br /> <br />Page 101 <br /> <br />Jonathan Marshall, Commerce Director, reported that the Concord ETJ <br />includes a very limited area that is primarily located in the Brafford Farm <br />community off Old Concord-Salisbury Road. <br /> <br />The Board announced the ETJ member position and invited interested <br />persons to submit an application. Chairman Carpenter asked the Clerk to <br />notify the City of Concord that efforts are underway to recruit an appointee <br />to the ETJ position. <br /> <br />(I) REPORTS <br /> <br />There were no reports. <br /> <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br /> <br />There were no comments. <br /> <br />(K) WATER &. SEWER DISTRICT OF CABARRUS COUNTY - REGULAR MEETING <br /> <br />UPON MOTION of vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board recessed the meeting of the Board- of <br />Commissioners at 9:33 p.m. until the conclusion of the meeting of the Water <br />and Sewer District. <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Commissioner Privette <br />and unanimously carried, the Board reconvened the regular meeting of the <br />Board of Commissioners.at 9:37 p.m. <br /> <br />(L) CLOSED SESSION <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to go into Closed Session to consult <br />with the Attorney to preserve the attorney-client privilege and to discuss <br />pending or threatened litigation; to discuss matters relating to the location <br />or expansion of industries or other business in Cabarrus CountYi and to <br />discuss a personnel matter(s) as authorized by NCGS 143-318.11(a) (3) (4) (6). <br />Further, the Board invited Mike Downs, Deputy County Manager, to join the <br />Board in Closed Session. <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to come out of the Closed Session. <br /> <br />No action was reported from the Closed Session. <br /> <br /> <br />(M) ADJOURN, <br /> <br />There being no further business to come before the Board, Chairman <br />Carpenter adjourned the meeting at 10:45 p.m. <br /> <br />_J~ d.~ <br /> <br />Clerk to the Board <br />