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12 <br /> CORNWALLIS HILLS REVISED PHASING PLAN <br /> The Board was requested to consider a request for an <br /> extension of time to submit a final plat for the final phase of <br /> Cornwallis Hills Subdivision. Phase IV, containing 28 lots, has <br /> not yet been developed. The applicant asked to extend the deadline <br /> for Final Plat approval from the existing deadline of April 4, 1991 <br /> to December 31, 1991, provided that any letter of credit or other <br /> security used to guarantee completion of improvements would expire <br /> no later than April 4, 1992. On March 18, 1991, the Planning Board <br /> recommended approval of the proposed phasing plan. <br /> Motion was made by Commissioner Gordon, seconded by <br /> Commissioner Halkiotis to approve the revised phasing plan for <br /> Cornwallis Hills as recommended by the Planning Board. <br /> VOTE: UNANIMOUS <br /> XI. APPOINTMENTS <br /> Motion was made by Commissioner Gordon, seconded by <br /> Commissioner Halkiotis to approve the appointment of Jerry Eidenier <br /> to the Library Board of Trustees. This term will expire on June <br /> 30, 1997. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Gordon, seconded by <br /> Commissioner Halkiotis to reappoint Cleon Currie and James E. <br /> Gibson to the Private Industry Council. Their terms will expire <br /> on September 30, 1992. <br /> VOTE: UNANIMOUS <br /> XII. MINUTES <br /> Motion was made by Commissioner Gordon, seconded by <br /> Commissioner Halkiotis to approve the minutes for the March 20, <br /> 1991 Regular Meeting as corrected. <br /> VOTE: UNANIMOUS <br /> XIII. EXECUTIVE SESSION <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Halkiotis to go into Executive Session to discuss <br /> litigation and a personnel matter. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Halkiotis, seconded by <br /> Commissioner Willhoit to adjourn the Executive Session and to <br /> reconvene into Regular Session. <br /> VOTE: UNANIMOUS <br /> XIV. ADJOURNMENT <br /> With no further items to consider, Chairman Carey adjourned <br /> the meeting. The next regular meeting will be held on May 6, 1991 <br /> in the Courtroom of the Old County Courthouse, Hillsborough, North <br /> Carolina. <br /> Moses Carey, Jr. , Chair <br /> Beverly A. Blythe, Clerk <br />