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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 />21 <br />