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Clean Water Management Trust Fund application and is willing to participate with the Town of Carrboro <br />in providing a local government match for the tentative grant award, the detail of which will be defined by <br />January 31, 2003." This language would be conveyed to the State officials to assure that the grant <br />would be approved in its tentative status. <br />Dave Stancil said that the Trust Fund Board would be meeting an December 10t" during the <br />day. This statement would allow the statement of support to be considered by the Trust Fund Board. <br />A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to adopt <br />the general statement of support as stated above, and to forward it on to the Town of Carrboro and the <br />State. <br />VOTE: UNANIMOUS <br />d. Resolution Submitting Comments to NCDOT and DCHC TAC Regarding Draft 2004- <br />2010State Transportation Improvement Plan <br />Commissioner Gordon and Commissioner Jacobs will address these items. <br />e. Chapel Hill Horace Williams Tract Citizens Committee <br />The Board was to consider an appointment to the Chapel Hill Horace Williams Tract Citizens <br />Committee. <br />POSTPONED UNTIL 12/10/2002 <br />f. Arts Commission -One Appointment <br />The Board was to consider one appointment to the Arts Commission. <br />POSTPONED UNTIL 12/10/2002 <br />q: Commission for the Environment -Three Appointments <br />The Board was to consider three appointments to the Commission for the Environment. <br />POSTPONED UNTIL 12/10/2002 <br />10. REPORTS <br />11. APPOINTMENTS <br />12. MINUTES <br />13. CLOSED SESSION <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to go into closed <br />session: <br />"To consult with the County Attorney in order to preserve the attorney-client privilege between the <br />County Attorney and the Board," NCGS § 143-318.11(a}(3}. one of which is Childers vs. Orange County <br />{amended) <br />"To discuss the County's position and to instruct the County Manager and County Attorney on the <br />negotiating position regarding terms of a contract to purchase real property" NCGS § 143-318.11 {a){5}. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to reconvene into <br />regular session. <br />VOTE: UNANIMOUS <br />14. ADJOURNMENT <br />A motion was made by Commissioner Gordan, seconded by Commissioner Jacobs to adjourn the <br />meeting at 11:25 p.m. <br />VOTE: UNANIMOUS <br />