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PAGE 12 VOTE: UNANIMOUS E. 1990 BOARD OF COUNTY COMMISSIONERS GOALS John Link presented for approval the goals to be pursued for 1990 as recommended by the management staff and department heads. He distributed the goals for Economic Development that were inadvertently left out. The following changes were made to the document: (1) add the date of May 1 under objective 3 - education (2) add a meeting between elected officials between C & D of objective 3 on Water Resources (3) add under education "report on the roofs" (4) rework the timeframe to accelerate establishing an East Chapel Hill senior center and plan for longterm solutions to provide such a facility (5) add some specificity to the section on septic tanks and alternative systems (6) develop a goal for controlling the dog population in conjunction with the Health Board, Animal Control Office and APS Motion was made by Commissioner Willhoit, seconded by Commissioner Marshall to adopt the goals and related plans of action as amended. VOTE: UNANIMOUS F PYROTECHNICS PERMIT FOR THE UHC SMITH CENTER Purchasing Director Pam Jones presented for the Board's consideration two fireworks permits of the Smith Center's concerts on March 1 and March 3, 1990. Jeff Elliott, Smith Center Director, explained that the firework displays were very limited and do not damage the stadium. He asked that the procedure be simplified to allow them to secure a blanket approval for concerts using fireworks. The County Manager was requested to check with other Counties to see how they handle firework permits and report back to the Board. Motion was made by Commissioner Marshall, seconded by Chairman Carey to approve a fireworks permit for the University of North Carolina-Chapel Hill, for March 1 (New Kids on the Block concert) and for March 3 (Janet Jackson concert) ; contingent upon approved site inspection by the Town fire Officials and authorize the Chair to sign on behalf of the Board. VOTE: AYES, 4; NOES, 1 (Commissioner Halkiotis) G. REQUEST FROM THE UNIVERSITY LAKE WATERSHED WORK GROUP Marvin Collins presented for the Board's consideration a request by the University Lake Watershed Work Group to include additional options for consideration at the February 28, 1990 public hearing. On February 15, 1990, the University Lake Watershed Work Group met to review the specific proposals developed by Orange County. The Work Group agreed with the need to present a range of options for protection of the watershed. The Work Group requested that additional wording be included to address the following: 1. Impervious surface limits as included in the proposed 13-point agreement developed by the Work Group, and 2. Number of two-acre lots which may be created from existing lots of record. Motion was made by Commissioner Willhoit, seconded by Commissioner Marshall that the proposals of the University Lake Watershed Work Group be included among the items for consideration at the February 28, 1990 public hearing. VOTE: AYES, 4; NOES, 1 (Commissioner Hartwell)