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Motion was made by Commissioner Carey, seconded by Commission~e <br />Hartwell to proceed with the scope of work at a cost of $25,030 for <br />Corporation Lake and $21,380 for Seven Mile Creek. Both projects will be <br />paid for out of Senate Bill 2 funds. <br />..,..VOTE: UNANIMOUS. <br />14. Town of Hillsborough Water and Sewer Extension Contract <br />Tara Fikes explained that this contract will become part of the <br />application for the Rancher Street Community. In the application, the <br />County is seeking to correct the serious public facility deficiencies in <br />the project area, which include water and sewer. <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Willhoit to approve the contract as presented and authorize the Chair to <br />sign on behalf of the Board after approval by the Hillsborough Town Board. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />The following appointments were made by the Board: <br />DOMICILIARY HOME COMMUNITY ADVISORY COMMITTEE - Margaret Turner. <br />TRIANGLE J EMS COUNCIL reappointment of Jeanette Smith and Dr. <br />Alfred Hansen. <br />CITIZENS ADVISORY GROUP - Sarah Stewart, Todd Zapolski, Cleo <br />Curry, Ted Latta and Tony Thornton <br />ARTS COMMISSION - Vivian Walker <br />NURSING HOME COMMUNITY ADVISORY COMMITTEE - Dr. Mary Jo Bulbrook <br />BOARD OF EQU_ALTZATION AND REVIEW Lee F. Butzin <br />Shirley E. Marshall was selected to Chair the Board of <br />,,.~'-Equalization and Review. <br />EXECUTIVE SESSION <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Carey to go into Executive Session to discuss a property matter. <br />VOTE: UNANIMOUS. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Halkiotis to move back into regular session. <br />VOTE: UNANIMOUS. <br />I. ADJOURNMENT <br />With no further items for consideration, Chair Shirley E. Marshall <br />adjourned the meeting. The next meeting wall be held on Tuesday, April 19, <br />1988 at 7:30 p.m. in the courtroom of the old Post office, Chapel Hill, <br />North Carolina. <br />Shirley E. Marshall, Chair <br />Beverly A. Blythe, Clerk <br />