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Several questions were asked by the County Commissioners which Jim Richey, Executive Director of the <br />TTA, answered. <br />A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to approve the letter which will <br />be revised and distributed to the County Commissioners before sending it to the TTA. <br />VOTES UNANIMOUS <br />10. REPORTS <br />a. Triangle Transit Authority Annual Financial Report <br />The Board received a comprehensive annual financial report from the Triangle Transit Authority for the fiscal <br />year ending June 30, 1998. <br />Jim Richey talked about phase two saying that there are a lot of questions they will need to answer before <br />the plan can be finalized. He summarized his annual report which is in the permanent agenda file in the Clerk's office. <br />The Board received this report as information. <br />b. Juvenile Crime Prevention Council Update <br />The Board received a report on the status of the Juvenile Crime Prevention Council from Management <br />Analyst Sharron Siler. This report was accepted for information. <br />C. 1999 Legislative Goals <br />The Board continued their discussion on legislative goals for the 1999 long session of the General <br />Assembly. <br />They decided they need further delineation of the issues in order to identify which ones they may want to <br />support and the local issues they may want to further develop before making a final decision. They set a tentative public <br />hearing date on proposed local legislation for March 3, 1999. <br />The meeting was adjourned at 10:30 p.m. <br />d. Report on Chatham County's Reauest to Access its Jordan Lake Water Allocation throuah OWASA's <br />Jordan Lake Property and Approved Intake Location <br />The Board was to hear a report on Chatham County's request to access its Jordan Lake water supply <br />through OWASA's Jordan Lake property and consider approval of a draft letter to OWASA outlining the County's <br />response. This item was postponed to the next meeting. <br />e. Phan scnooi construction titanaaras I asK Force <br />The Board was to hear recommendations from the I <br />standards to be observed in design and construction of new high <br />meeting. <br />11. APPOINTMENTS - NONE <br />12. MINUTES - NONE <br />pool Construction Standards Task Force on <br />space. This item was postponed to the next <br />13. CLOSED SESSION <br />The Board was to hold a closed session "to establish the County's position and to instruct the County Manager <br />and the County Attorney on the negotiating position regarding the terms of a contract to purchase real property in <br />accordance with NCGS 143-318.11(a)(5). This item was postponed to the next meeting. <br />14. ADJOURNMENT <br />With no further items for the Board to consider, Chair Gordon adjourned the meeting. The next meeting as listed <br />on the meeting schedule will be held on February 18, 1999 at 7:30 p.m. in the Board Room of the Southern <br />Human Services Center, Chapel Hill , North Carolina. <br />Alice M. Gordon, Chair <br />Beverly A. Blythe, Clerk