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Geoffrey Gledhill made reference to the definition of usable lots and said that it appears <br />that conservation easements are excluded. One of the uses far conservation easements is to reduce <br />density. If conservation easements are excluded altogether from usable lots, it will prohibit the use of <br />conservation easements to reduce density. He recommends striking "conservation easements" from <br />the definition of "usable lot". <br />The issue regarding septic system repair areas in Section 8, number two will be clarified <br />and brought back to the Board. <br />It was decided that this item would be revised in accordance with the comments made <br />above and brought back far Board approval an a subsequent agenda. <br />e. Chapel Hill-Carrboro City Schools Elementary School #9 Planning Funds <br />This item was postponed to Saturday, December 9` . <br />10. REPORTS -NONE <br />11. APPOINTMENTS -NONE <br />12. MINUTES -NONE <br />13. CLOSED SESSION <br />A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to ga into <br />Closed Session "To discuss the County's position and to instruct the County Manager and County <br />Attorney on the negotiating position regarding the terms of a contract to purchase real property," <br />NCGS § 143-318.11(a)(5} <br />Pursuant to GS § 143-318.11 {a){3) "to consult with an attorney retained by the Board in order to <br />preserve the attorney-client privilege between the attorney and the Board." <br />VOTE: UNANIMOUS <br />14. ADJOURNMENT <br />With no further items to consider, Chair Halkiotis adjourned the meeting. The next meeting is <br />scheduled for Wednesday, December 6, 2000 at 7:30 p.m. at the Chapel Hill Town Council Room in <br />Chapel Hill, North Carolina. <br />Stephen H. Halkiotis, Chair <br />Beverly A. Blythe, CMC <br />