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BC 2002 07 22
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BC 2002 07 22
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8/23/2002 8:30:11 PM
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11/27/2017 1:06:09 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/22/2002
Board
Board of Commissioners
Meeting Type
Regular
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July 22, 2002 Page 409 <br /> <br />(E-l) Approval of Change Orders and Other Related Expenses for the Expo <br />Project <br /> <br /> Mr. Downs reviewed the proposed change orders for the Expo project. He <br />stated the project cost is still under the original construction budget. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board approved the following change orders to <br />the contract with Matthews Construction Company, Inc., and other related <br />expenses for the Expo project. <br /> <br />Change <br />Order # Amount <br />29C $242,216.00 <br />48 23,233.00 <br />50 15,466.00 <br />51 3,600.00 <br />52 5,802.00 <br />53 (6,107.00) <br /> <br />37 23,552.00 <br />49A 134,755.00 <br />49B 29,778.00 <br />49D 16,388.00 <br />49F 39,526.00 <br />49G 15,400.00 <br />49H (1,600.00) <br />49I (30,511.00) <br />49J 12,626.00 <br />49K 1,951.00 <br />49L (4,815.00) <br /> <br />Other related expenses: <br /> <br /> Purpose <br />Site Lighting and Power <br />Upfit Revisions to Events Building <br />Conduit & Outlet Boxes/Signage in Arena <br />'Add 100 amp service for fire pump <br />Add lights to newly required corridor <br />Change style of exit light throughout building <br /> <br />W/S Modifications/CESI Changes <br />Midway Plaza/Concrete Work <br />Midway Plaza/French Drain <br />Midway Plaza/Parking/Sidewalk <br />Aluminum Fence/Midway <br />Dumpster Fencing <br />Chain Link Dumpster Fencing <br />Reduce concrete area/Midway <br />Add concrete to replace pavers <br />Add concrete to replace planter <br />Price reduction/Aluminum Fencing <br /> <br />Midway Power (Fair Related) <br />Fountain (Pond) <br /> <br />$10,196.09 <br />$ 5,730.00 <br /> <br /> Commissioner Fennel commented on the cost of the Expo project and a <br />recent newspaper article concerning the project. He clarified that the <br />construction budget is $20.1 million and stated that costs are still within <br />that amount. <br /> <br />(F) NEW BUSINESS <br /> <br />(F-l) Proposed Issuance of Tax-Exempt Adjustable Mode Recreational Facilities <br />Revenue Bonds for the ~annon Memorial YMCA - Public Hearing and Consideration <br />of Resolution - 6~0 p.m. <br /> <br /> At 7:00 p.m., Chairman Freeman announced that the Board of <br />Commissioners for the County of Cabarrus (the ~Board#) would proceed to hold <br />a public hearing and would hear anyone who wished to be heard on the proposed <br />issuance by The Cabarrus County Industrial Facilities and Pollution Control <br />Financing Authority (the ~Authority#) of not exceeding $9,500,000 aggregate <br />principal amount of its Tax-Exempt Adjustable Mode Recreational Facilities <br />Revenue Bonds (the ~BondsH), the proceeds of which will be loaned to the <br />Cannon Memorial Young Men's Christian Association, a North Carolina nonprofit <br />corporation (the ~YMCA#), for the purpose of financing the cost of (1) <br />constructing, equipping and furnishing a recreational facility located in <br />Concord, North Carolina (2) renovating the YMCA's existing recreational <br />facility located in Kannapolis, North Carolina and (3) other improvements <br />related to the tax-exempt purpose of the YMCA (collectively, the ~Project#). <br />The Project will be located at Afton Village near the intersection of 1-85 <br />and Crisco Road in Concord, Cabarrus County, North Carolina and 101 YMCA <br />Drive, Kannapolis, Cabarrus County, North Carolina and will be owned and <br />operated by the YMCA. <br /> <br /> It was stated that the Authority had adopted a resolution expressing <br />its intention to issue the Bonds. Copies of the resolution were then <br />submitted to the Board. <br /> <br /> The Clerk .to the Board presented an affidavit of an officer of The <br />Independent Tribune, showing publication on or before July 8, 2002, which is <br />a date at least 14 days prior hereto, of notice of the public hearing. It <br />was directed that the affidavit of publication be attached to this extract of <br />minutes as Exhibit A. <br /> <br /> <br />
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