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~. ~' 6 t ~. t s I Agenda Item 11: Re Tonal Feeder Air ort Stud Mr. Harry Palmer, with Triangle J Council of Governments, Mr. Larry Sams, with the Department of Transportation, and Mr. Bruce Matthews, with the Division of Aeronautics, reviewed a Regional Airport Study conducted by the Triangle J Council of Governments. Commissioner Barnes moved, seconded by Commissioner Gustaveson, to refer this item to the Planning Board for study. Vote: ayes, 5; noes, 0. Agenda Item 9: Oran a Count Industrial Facilities and Pollution Control Financing Authority __ Commissioner Willhoit moved to table this item until the March 20th meeting. Motion died for lack of a second. Commissioner Walker moved, seconded by Commissioner Gustaveson, to adopt Sections 1, 2, 3, 6 and 8 of the Resolution Creating the Orange County Industrial Facilities and Pollution Control Financing Authority. The County Attorney is to check with the Bonding Authority about chahging the masculine language in the resolution and including the statutory provision requiring prior Board approval of Authority action. Vote: ayes, 5; noes, 0. The County Attorney said the Bond Financing Authority will not consider a project until it receives a resolution approving the project from this Board. The Clerk is to notify a prospective industry of the Boards action regarding the above Authority and is to advertise fo'r resumes from persons interested in serving on the Authority. Agenda Item 10: Count Animal Shelter Commissioner Willhoit moved, seconded by Commissioner Gustaveson, the Board indicate to the Manager its wish to contract for the operation of the animal shelter. Vote: ayes, 5; noes, 0. Commissioner Willhoit said he would like to see the goals and objectives of the APS in regard to animal control. He said he would also like to see a proposed fine and fee schedule. Commissioner Willhoit moved, seconded 6y Commissioner Gustaveson, to rtrodify the contract with the APS so that adoption fees and boarding fees beyond the disposal period would go to the APS. Vote: 5 ayes; 0 noes. It was the Board's consensus not to include an arbitration clause in the contract.