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Jane Sparks from Information Systems gave an overview of the process the <br />committee followed in developing this proposal for County internet connection. Their was a consensus <br />of the Board to move forward on this project. <br />5. FINANCING OPTIONS FOR ORANGE COUNTY/HILLSBOROUGH PARK <br />This item will be considered at a later time. <br />6. REVIEW OF CARRBORO LIBRARY CONTRACT <br />Director of Library Services Brenda Stephens said that there are two concerns. One is <br />the appropriateness of the materials selected and the other is governance. It was decided that the <br />consortium needed to meet and discuss all the options before making a recommendation to the County <br />Commissioners. This will be done within the next month and a report will be forthcoming. <br />7. FUNDING FOR GYM AT HARGRAVES RECREATION CENTER <br />Chair Carey suggested that the Board consider allocating $25,000 for each of the next 10 <br />years to this project. There was a consensus of the Board to allocate $50,000 for the next two years <br />totaling $100,000. <br />8. APPOINTMENTS TO THE SUBCOMMITTEE FOR CARRBORO'S SMALL AREA PLAN <br />It was decided that one staff member from Planning would be appointed to this <br />subcommittee. Also, Chair Carey and Commissioner Willhoit indicated they would attend the meetings <br />when possible. <br />ADJOURNMENT <br />With no further items to discuss, Chair Carey adjourned the meeting. The next regular meeting of <br />the Board will be held on May 28 at 7:30 p.m. in Superior Courtroom in Hillsborough, North Carolina. <br />Moses Carey, Jr., Chair <br />Beverly A. Blythe, Clerk