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September 8,2008 Assembly of Governments Meeting <br /> Approved: November 10,2008 <br /> Page 1 of 25 <br /> ASSEMBLY OF GOVERNMENTS MEETING <br /> MINUTES <br /> September 18, 2008, 7:30 PM <br /> Southern Human Services Center <br /> Chapel Hill, NC <br /> COUNTY COMMISSIONERS PRESENT: Commissioner Barry Jacobs, Commissioners <br /> Valerie P. Foushee, and Alice M. Gordon. <br /> COUNTY COMMISSIONERS ABSENT: Commissioner Moses Carey, Jr. and Mike Nelson. <br /> COUNTY STAFF PRESENT: County Manager Laura Blackmon, and Deputy Clerk/ <br /> Information Specialist David Hunt. <br /> CHAPEL HILL TOWN COUNCIL MEMBERS PRESENT: Mayor Kevin C. Foy, Council <br /> Members Mark Kleinschmidt, Ed Harrison, and Matt Czajkowski. <br /> CHAPEL HILL TOWN COUNCIL MEMBERS ABSENT: Council Members Sally Greene, <br /> Laurin Easthom, Jim Ward, Bill Strom, and Bill Thorpe. <br /> CARRBORO BOARD OF ALDERMEN MEMBERS PRESENT: Mayor Mark Chilton, <br /> Aldermen Joal Hall Broun, Dan Coleman, Randee Haven-O'Donnell, Lydia Lavelle, and <br /> Jacquelyn Gist. <br /> CARRBORO BOARD OF ALDERMAN MEMBER ABSENT: Alderman John Herrera. <br /> HILLSBOROUGH TOWN COMMISSIONERS PRESENT: Mayor Tom Stevens, <br /> Commissioners Mike Gering, L. Eric Hallman, Frances Dancy, and Brian Lowen. <br /> HILLSBOROUGH TOWN COMMISSIONER ABSENT: Commissioner Evelyn Lloyd. <br /> HILLSBOROUGH STAFF PRESENT: Assistant Town Manager/Public Works Director <br /> Nicole Ard, Town Clerk/Director of Administration and Human Resources Donna F. Armbrister, <br /> and Town Engineer/Utilities Director Kenny Keel. <br /> OWASA REPRESENTATIVES PRESENT: Executive Director Ed Kerwin. <br /> NOTE: All other participants are listed in the text as appropriate. <br /> 1) CALL TO ORDER / INTRODUCTIONS / OPENING COMMENTS <br /> COMMISSIONER JACOBS / MAYORS <br /> 7:35:57 PM Commissioner Barry Jacobs called the meeting to order and welcomed those <br /> present. He indicated that Hillsborough was hosting tonight's meeting and Hillsborough Mayor <br /> Tom Stevens would act as Commissioner. <br /> 1 <br />