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WHEREAS, the organizational meeting will be held in the Board of Commissioners' Meeting <br />Room and begin at 6:00 p.m.; and <br />WHEREAS, the December agenda work session will be held in the Board of Commissioners' <br />Meeting Room and will commence upon the conclusion of the organizational <br />meeting (on or about 6:15 p.m.). <br />NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of Commissioners, <br />pursuant to North Carolina General Statute 153A -40(a), does hereby: <br />(1) Establish the Board's regular agenda work session schedule to meet at 4:00 p.m. <br />in the Multipurpose Room at the Governmental Center on the following dates, <br />except in December: <br />January 3, 2018 (Wednesday) July 2, 2018 <br />February 5, 2018 August 6, 2018 <br />March 12, 2018 September 4, 2018 (Tuesday) <br />April 3, 2018 (Tuesday) October 1, 2018 <br />May 7, 2018 November 5, 2018 <br />June 4, 2018 December 3, 2018 (6:15 p.m.) <br />(2) Establish the Board's regular meeting schedule to meet at 6:30 p.m. in the <br />Commissioner's Meeting Room at the Governmental Center on the following <br />dates: <br />January 16, 2018 (Tuesday) July 17, 2018 (Tuesday) <br />February 19, 2018 August 20, 2018 <br />March 19, 2018 September 17, 2018 <br />April 16, 2018 October 15, 2018 <br />May 21, 2018 November 19, 2018 <br />June 18, 2018 December 17, 2018 <br />(3) Establish the Board's annual goal-setting/planning retreat in the winter to meet at <br />the Laureate Center at Kannapolis City Hall which is set on the following dates: <br />January 19, 2018 (4:00 p.m.) January 20, 2018 (8:00 a.m.) <br />BE IT FURTHER RESOLVED that any recessed, special or emergency meeting will be held as <br />needed with proper notice as required by North Carolina General Statute 153A-40. <br />ADOPTED this 18`h day of December 2017. <br />ATTEST: <br />Terri Lea Hugie, Clerk to the Board <br />, Chairman <br />Board of Commissioners <br />Attachment number 1 \n <br />F-3 Page 68 <br />