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4 <br /> 12 <br /> 1. To review identified Capital Projects as prepared by the <br /> two school systems that cannot be funded through present <br /> pay-as-you-go resources. <br /> 2. After assessing their critical importance to the County's <br /> future, provide recommendation to the Board of <br /> Commissioners as to priority of these projects for <br /> funding. <br /> 3 . Recommend to the Board of Commissioners a schedule for <br /> funding these projects to include timeframes for future <br /> bond issues. <br /> 4. Recommend the amounts of funding that should be generated <br /> for these projects. <br /> 5. Recommend the appropriate combination of revenue sources <br /> to include pay-as-you-go funds, bond revenues, impact <br /> fees/taxes, or other sources. <br /> VOTE: UNANIMOUS <br /> The Board agreed that the second phase of this study would <br /> address County department needs. <br /> I. 1991 BOARD OF COUNTY COMMISSIONERS' GOALS <br /> Postponed to the March 20, 1991 meeting. <br /> J. FEASIBILITY STUDY - N.C. HIGHWAY 54 WIDENING <br /> Postponed to the March 20, 1991 meeting. <br /> K. COMMUNITY FIREWORKS DISPLAY <br /> Postponed for additional information. <br /> XI. APPOINTMENTS <br /> Motion was made by Chairman Carey seconded by Commissioner <br /> Gordon to appoint Richard T. Williams to the AT LARGE vacancy on the <br /> Economic Development Commission. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Chairman Carey to appoint Jean Wagner as a citizen representative on the <br /> Joint Orange-Chatham Community Action Board. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Gordon to reappoint Elizabeth Eidenier and Amanda Carol <br /> Cantrell to the Orange County Planning Board. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Gordon, seconded by <br /> Commissioner Willhoit to appoint Deloris Ramsey to the Orange County <br /> Planning Board. <br /> VOTE: UNANIMOUS <br /> XII. MINUTES <br />