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October 1, 2018 (Work Session) Page 3708 <br />The Board discussed the placement of the items on the agenda. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the October 15, 2018 agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks - Recognition of North Carolina Senior Games <br />State Finals Participants <br />• Centralina Council of Governments - 50th Anniversary Proclamation <br />Presentation to Cabarrus County <br />• BOC - Red Ribbon Week 2018 Proclamation <br />• BOC - Veterans Day Proclamation <br />• Communications and Outreach, Cabarrus County TV, Channel 22 - NATOA <br />Communications Awards <br />• Planning and Development - Weatherization Day Proclamation <br />Consent Agenda <br />• County Manager - Public Service Company of North Carolina Easement at <br />West Cabarrus High School <br />• Finance - Appropriate Fund Balance for Landfill Fund - Purchased Services <br />• Finance - Request for Reallocation of Funds for the Frank Liske Park <br />Restroom Project $50,000 <br />• Finance - Project Ordinance Updates for the County Operations Center <br />Purchase <br />• Infrastructure and Asset Management - Governmental Center Nativity Scene <br />Display Request <br />• Tax Administration - Refund and Release Reports - September 2018 <br />New Business <br />• DHS - FY20 Community Transportation Grant - Public Hearing 6:30 p.m. <br />• Planning and Development - Proposed Text Amendment TEXT2016-00002, <br />Chapter 16, Flood Damage Prevention Ordinance - Public Hearing 6:30 p.m. <br />• Planning and Development - Proposed Text Amendments TEXT2018-00003 and <br />TEXT2018-00004 - Public Hearing 6:30 p.m. <br />Appointment to Boards and Committees <br />• Appointments - Early Childhood Task Force Advisory Board <br />• Appointments - Library Board of Trustees <br />• Appointments and Removals - Human Services Advisory Board <br />• Appointments and Removals - Juvenile Crime Prevention Council <br />Reports <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards/Committees <br />• BOC - Request for Applications for County Boards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development Report <br />• EDC - September 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />Closed Session - Pending Litigation and Economic Development <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation and economic development as authorized by <br />NCGS 143-318.11(a)(3) and (4). <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board scheduled public hearings for two economic <br />development investment requests (Project Griffin and Project Meadows) for <br />October 15, 2018 at 6:30 p.m. or as soon thereafter as persons may be heard. <br />UPON MOTION <br />