Laserfiche WebLink
August 21, 2017 (Regular Meeting) Page 3246 <br /> The Board of Commissioners for the County of Cabarrus met in regular <br /> session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br /> Center in Concord, North Carolina on Monday,-August 21, 2017, at 6:30 p.m. <br /> Present - Chairman: Stephen M. Morris <br /> Vice Chairman: Diane R. Honeycutt <br /> Commissioners: F. Blake Kiger <br /> Elizabeth F. Poole <br /> Lynn W. Shue <br /> Also present were Mike Downs, County Manager; Richard M. Koch, County <br /> Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br /> County Manager; Kyle Bilafer, Area Manager of Operations; and Angela Poplin, <br /> Interim Clerk to the Board. <br /> Chairman Morris called the meeting to order at 6:30 p.m. <br /> Boy Scout Troop 4 from Euto Baptist Church conducted the Flag Ceremony. <br /> Scouts participating were: Cody Meadows and Dyllan Martin. <br /> Pastor Mike Waters from Parkwood Baptist Church delivered the invocation. <br /> (A) APPROVAL OR CORRECTION OF MINUTES <br /> UPON MOTION by Commissioner Kiger, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved the minutes of June 5, 2017 (Work <br /> Session) and June 19, 2017 (Regular Meeting) as presented. <br /> (B) APPROVAL OF THE AGENDA <br /> Chairman Morris reviewed the following changes to the agenda. <br /> Additions: <br /> Old Business <br /> E-2 Infrastructure and Asset Management - Update on Sale of 2323 Concord Lake <br /> Road <br /> New Business <br /> G-5 DHS - Transportation Division FY18 ROAP Application <br /> G-6 BOC - Discussion of Lake Concord Road Bridge Closing <br /> Closed Session <br /> L-1 Closed Session - Pending Litigation and Economic Development <br /> Supplemental Information: <br /> New Business <br /> G-1 Economic Development Investment - Project Hercules II - Public Hearing <br /> 6:30 P.M. <br /> • Overview <br /> • Grant Analysis <br /> UPON MOTION by Chairman Morris, seconded by Vice Chairman Honeycutt and <br /> unanimously carried, the Board approved the agenda as amended. <br /> (C) RECOGNITIONS AND PRESENTATIONS <br /> (C-1) Planning and Development - Recognition of Outgoing Planning and Zoning <br /> Commission Members <br /> Susie Morris, Planning and Zoning Manager recognized outgoing Planning <br /> and Zoning Commission member Shannon Frye. She highlighted a number of Ms. <br /> Frye' s accomplishments while serving on the Commission and presented a <br /> certificate of appreciation to her for her seven years of service to Cabarrus <br /> County. <br /> Ms. Frye accepted the certificate and expressed appreciation. <br /> (C-2) Active Living and Parks - Recognition of Seth Greene' s Eagle Scout <br /> Service Project at Rob Wallace Park <br /> Bryon Haigler, Active Living and Parks Superintendent recognized Seth <br /> Greene for completion of his Eagle Scout Service Project requirements with the <br /> addition of an Animal Habitat/Education Area at Rob Wallace Park. Mr. Haigler <br /> presented photos of Seth's project which included a comfortable home for the <br />