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The action that the TAC will consider taking in October is to initiate the process to expand the <br /> DCHC MPO Metropolitan Area Boundary (MAB) in western Orange County along the 1-85/1-40 <br /> corridor (area #1) and in northeastern Chatham County to the Haw River and US 64 (area #5). <br /> This action will enable the staff to do the work to initiate the process. The decision on whether <br /> to expand the MAB or not will come later. <br /> I recommend that the BOCC receive the report on this matter from Karen Lincoln very soon <br /> and direct the staff to give the BOCC the additional information that the Board would like to <br /> have, along with a timeline for receiving that information. <br /> Please let me know if you have questions or comments. <br /> Regards, <br /> Alice" <br /> 3. Closed Session <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Jacobs <br /> to go into closed session at 8:54 PM for the purpose of: <br /> "To consider the qualifications, competence, performance, character, fitness, conditions of <br /> appointment, or conditions of initial employment of an individual public officer or employee or <br /> prospective public officer or employee" NCGS § 143-318.11(a)(6); and "to consult with an <br /> attorney retained by the Board in order to preserve the attorney-client privilege between the <br /> attorney and the Board," pursuant to G.S. 143-318.11(a)(3). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION: <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner <br /> Hemminger to reconvene into regular session at 11:00 p.m. <br /> VOTE: UNANIMOUS <br /> ADJOURNMENT: <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner <br /> Hemminger to adjourn the meeting at 11:00 pm. <br /> VOTE: UNANIMOUS <br /> Valerie Foushee, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />