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<br />j. Contract for Preparation of the Schedule of State and Federal Financial Assistance <br />k. Agreement Between Orange County and Figure 8 Films <br />1. Amendment to Approved Conservation Easement for the Future Northeast District Park (former <br />Kirby property) <br />m. Fiscal Year 2008-09 Budget Amendment # 7 <br />n. Fair and Accurate Credit Transactions Act of 2003 ("FACTA") Red Flags Rules <br />o. Smartcard and Camera Security System for Office Building and Library <br />p. Bid Award: Re-plastering Pools and Replacement Drains at Triangle Sportsplex <br />q. Legal Advertisement for Quarterly Public Hearing -May 18, 2009 <br />r. Contract Amendment: Construction Manager at Risk Services, Hillsborough Commons Upfit for <br />Social Services <br />s. Unobligated 2006-2012 Triangle Area Rural Planning Organization (TARPO) Congestion <br />Mitigation and Air Quality (CMAQ) Funds <br />5. Public Hearings <br />a. Zoning Ordinance Amendments to Clarify Procedures and Notification Requirements for <br />Amendments to the Comprehensive Plan <br />b. Subdivision Regulations, Zoning Ordinance, and Atlas Amendments to Create a New Zoning <br />Ordinance Overlay District and Incorporate Flood Protection Standards <br />6. Regular Agenda <br />a. Transfer Station Site Search Follow-up Report <br />7. Reports <br />8. Board Comment (Three Minute Time Limit Per Commissioner) <br />9. County Manager's Report <br />10. Appointments <br />a. Arts Commission -New Appointments <br />b. Hyconeechee Regional Library -New Appointment <br />c. Orange Unified Transportation Board -New Appointments <br />d. Transportation Services Board -New Appointment <br />11. Information Items <br />• Memo Regarding Accessory Dwelling Units and Educational Facilities Impact Fees <br />12. Closed Session <br />13. Adjournment <br />Note: Access the agenda through the County's web site, www. co. orange. nc. us <br />