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6 <br />WHEREAS, the Board of Education for the Chapel Hill-Carrboro City <br />Schools, the Orange County Board of County Commissioners and the Town <br />Council have the opportunity now for timely cooperation among the <br />localities and with the Southern Village developer to address objectives <br />of each party; <br />NOW THEREFORE BE IT RESOLVED that the Orange County Board of County <br />Commissioners hereby: <br />1. Endorses the concept of intergovernmental cooperation for construction <br />of a new elementary school and public park and recreation facilities in <br />the Southern Village/Southern Community Park area; and <br />2. Designates Moses Carey, Jr. and Alice M. Gordon to participate in <br />discussions with other local government representatives and with the <br />developer of the Southern Village regarding intergovernmental cooperation <br />for construction of a new elementary school and public park and <br />recreation facilities in the Southern Village/Southern Community Park <br />Area; and <br />3. Requests that the participants in the discussions make a status <br />report to the governing bodies by June 26, 1995. <br />VOTE: UNANIMOUS <br />8. REPORTS - NONE <br />APPOINTMENTB <br />The appointment to the ABC Board will be considered at the next <br />regular meeting. <br />BII. MINUTES - NONE <br />BIII. CLOSED BESSION - NONE <br />BIV. ADJOIIRNMENT <br />With no further items for Board consideration, Chair Carey <br />adjourned the meeting. The next regular meeting will be held on Tuesday, <br />May 16, 1995 at 7:30 p.m. in the OWASA community meeting room in <br />Carrboro, North Carolina. <br />Moses Carey, Jr., Chair <br />Beverly A. Blythe, Clerk <br />