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g. Impact Fee Reimbursement—Habitat for Humanity <br /> h. Acquisition of Pre-owned Zamboni for Sportsplex <br /> i. Fiscal Year 2008-09 Budget Amendment#5 <br /> j. Legal Advertisement for Quarterly Public Hearing—February 23, 2009 <br /> k. Amendment to the Eno Economic Development District Area Small Area Plan: Revise <br /> Definition of"Eno Mixed Use"Proposed Land Use Category <br /> 1. "Fit Community"Endorsement for The Arc of Orange County <br /> m. Update Travel Policy Meal Per Diem Reimbursement Rates <br /> n. Capital Project Funding <br /> 5. Public Hearings <br /> a. Orange County Consolidated Housing Plan Update <br /> b. Review of Zoning Atlas Amendment Petition for Property Located at the Intersection of NC 54 <br /> and White Cross Road <br /> c. Zoning Ordinance Text Amendment: Hillsborough Area Economic Development District(EDD) <br /> Buffer Regulations <br /> d. Zoning Atlas Amendment(Rezoning): Hillsborough Area Economic Development District <br /> e. Zoning Atlas Amendment(Rezoning)—4115 Old NC 10 (Jones) <br /> 6. Regular Agenda <br /> a. Recommendations Regarding the Proposed 2008-2009 Secondary Road Construction Program <br /> for Orange County <br /> b. UNC/Orange County Landfill Gas Recovery Agreement <br /> c. Proposal for Issuance of Capital Project Financing <br /> d. Contract with Property Information Management System Software Vendor <br /> e. Review of Proposed Chatham/Orange Joint Planning Task Force <br /> f. Board of Commissioners Meeting Calendar for Year 2009 <br /> 7. Reports <br /> a. Summer Camp ("Sun Fun Camp") Report <br /> 8. Board Comments (Three Minute Time Limit Per Commissioner) <br /> 9. County Manager's Report <br /> 10. Appointments <br /> 11. Information Items <br /> 12. Closed Session <br /> 13. Adjournment <br /> Note: Access the agenda through the County's web site, www.co.orange.nc.us <br />