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Town Engineer Kenny Keel stressed only minor changes are being made to the technical <br />specifications. <br />Upon a motion by Commissioner Lloyd, seconded by Commissioner Sheridan, the Board moved <br />to approve the revisions to Technical Specifications for Water & Sewer Systems as presented by <br />a vote of 4-0. The motion was declared passed. A copy of the Technical Specifications for <br />Water & Sewer Systems is hereby made a part of these official Minutes as an Attachment. <br />F. Consider approval of Contract for Lakeshore Drive Outfall Design and Project <br />Administration <br />Town Engineer Kenny Keel assured the Board property owners are a main concern of the <br />project. These owners are being contacted to provide input. <br />Upon a motion by Commissioner Lloyd, seconded by Commissioner Chavious, the Board moved <br />to approve the contract for Lakeshore Drive Outfall engineering service by a vote of 4-0. The <br />motion was declared passed. A copy of the contract is hereby made a part of these official <br />Minutes as an Attachment. <br />G. Consider approval of Raw Water Sales Contract for Orange-Alamance Water System <br />Town Engineer Kenny Keel informed the Board that Orange-Alamance only suggest minor <br />changes. The Town of Hillsborough will charge $1.50 for raw (untreated) water sales. <br />Upon a motion by Commissioner Gering, seconded by Commissioner Lloyd, the Board moved to <br />approve the Raw Water Sales Contract for Orange-Alamance Water System by a vote of 4-0. <br />The motion was declared passed. A copy of the contract is hereby made a part of these official <br />Minutes as an Attachment. <br />Mayor Phelps declares a recess at 9:39 PM. <br />Mayor Phelps reconvened at 9:45 PM. <br />.~ H. Consideration of a revised Memorandum of Understanding and Ordinance <br />Amendment to establish an Adequate Fublic Schools Ordinance <br />Planning Director Margaret Hauth provided the Board background information. She stated the <br />agreement is voluntary and not legally binding. Commissioner Sheridan added the Board can <br />vote at any time to strike ordinance. <br />Upon a motion by Commissioner Gering, seconded by Commissioner Sheridan, the Board <br />moved to approve the revised Memorandum of Understanding and an ordinance to add the <br />Adequate Public Facilities provisions to development codes by a vote of 4-0. The motion was <br />declared passed. A copy of the Schools Adequate Public Facilities Memorandum of <br />Understanding is hereby made a part of these official Minutes as an Attachment. <br />I. Consideration of Courtesy Review Agreement <br />4 <br />