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~~~ <br />ADDED ITEM <br />8. PROPOSED WATER AGREEMENT BETWEEN OWASA AND CHATHAM COUNTY <br />(A copy of the proposed agreement is in the permanent agenda file in <br />the Clerk's Office). <br />John Link recommended (1) that the Board review the agreement and ._,,._a <br />inform him of any questions or concerns and (2) that the Board ask OWASA for <br />additional time so this item may be placed on the May 2 agenda for further <br />discussion from which a collective response would be prepared. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Halkiotis to approve the County Manager's recommendations. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />The following appointments were made: <br />ECONOMIC DEVELOPMENT COMMISSION <br />Johanna Snyder as the Carrboro representative <br />Shirley Reynolds as an AT LARGE representative <br />BOARD OF HEALTH <br />Allen W. Rosman, Pharmacist <br />CITIZENS ADVISORY GROUP <br />Daryl Dunlap as a representative of the Orange Federation of <br />Teachers <br />EXECUTIVE SESSION - PROPERTY MATTER <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner, <br />Willhoit to move into Executive Session to consider a property matter. <br />VOTE: UNANIMOUS. <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Halkiotis to go back into regular session. <br />VOTE: UNANIMOUS. <br />I. ADJOURNMENT <br />With no further business for the Board to consider, Chair Shirley E. <br />Marshall adjourned the meeting. The next meeting will be held on May 2, <br />1988 at 7:3p p.m. in Superior Courtroom, Hillsborough, North Carolina. <br />Shirley E. Marshall, Chair <br />Beverly A. Blythe, Clerk <br />