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<br />April 4, 2005 (Work Session) <br /> <br />Page <br /> <br />135 <br /> <br />By consensus, the Board directed staff to develop specific Adequate <br />Public Facility standards for presentation at a later date. <br /> <br />Buying Property around Lake Howell <br /> <br />Jonathan Marshall, Commerce Directorl distributed a copy of a June 2003 <br />Lake Don T. Howell Reservoir Buffer Status Report that was prepared for the <br />Water and Sewer Authority of Cabarrus County. The report identified buffer <br />areas for the reservoir and prioritized additional buffer areas for <br />acquisition in the future. <br /> <br />Mr. Day recommended the Board consider <br />acquisition policy and financing plan if the <br />purchasing buffer property around the lake. <br /> <br />the establishment of <br />Board was interested <br /> <br />an <br />in <br /> <br />By <br />Marshall <br />Session. <br /> <br />consensus I the Board agreed to review the report provided by Mr. <br />and to discuss the buffer acquisition matter at its next Work <br /> <br />Closed Session <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Freeman <br />and unanimously carried, the Board moved to go into Closed Session to discuss <br />a personnel matter(s) as authorized by North Carolina General Statute 143- <br />318.11(a) (6). Further, the Board invited Mike Downs (Deputy County Manager), <br />David Hampton (Emergency Medical Services Director) and Don Cummings (Human <br />Resources Director) to join the Board in Closed session. <br /> <br />UPON MOTION of vice Chairman Carruth, seconded by Chairman Carpenter <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 />Adjournment <br /> <br />There being no further business to come before the Board, Chairman <br />Carpenter adjourned the meeting at 8:23 p.m. <br /> <br />J~J.~ <br /> <br />Clerk to the Board <br />