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9 <br /> CITIZEN ADVISORY COMMITTEE <br /> Motion was made by Commissioner Halkiotis, seconded by <br /> Commissioner Hartwell to direct staff to reactivate the Cable TV Citizen <br /> Advisory Committee and to develop with the committee a comprehensive <br /> charge/mission statement to bring back to the Board for approval. <br /> VOTE: UNANIMOUS <br /> XI. APPOINTMENTS <br /> The following appointment was approved by the Board: <br /> CARRBORO PLANNING BOARD - Judith Williams <br /> XII. MINUTES <br /> Motion was made by Commissioner Hartwell, seconded by <br /> Commissioner Halkiotis to approve the minutes for the January 18, 1990 <br /> Rural Character Work Session as circulated. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Hartwell, seconded by <br /> Commissioner Willhoit to approve the minutes for the April 10 Work <br /> Session on Senate Bill 2. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Hartwell, seconded by <br /> Commissioner Marshall to approve the minutes for September 18, 1990 as <br /> circulated. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Halkiotis to approve the minutes for October 1, 1990 as <br /> circulated. <br /> VOTE: UNANIMOUS <br /> XIII. EXECUTIVE SESSION <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Halkiotis to go into Executive Session to discuss <br /> litigation. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Hartwell to go back into regular session for adjournment. <br /> VOTE: UNANIMOUS <br /> XIV. ADJOURNMENT <br /> With no further items for discussion, Chair Moses Carey, Jr. <br /> adjourned the meeting. The next regular meeting of the Board will be <br /> held on November 5, 1990 at 7:30 p.m. in the Courtroom of the Old County <br /> Courthouse, Hillsborough, North Carolina. <br /> 1 Moses Carey, Jr. , Chair <br /> 2 Beverly A. Blythe, Clerk <br />