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three items are ultimately funded, then the staff will let the Board know if any of those items need to be funded through alternative financing or whether they need to be financed through pay-as-you-go funding by the County Commissioners. Chair Jacobs clarified that the Board has not acted an the standards yet. The County Commissioners forwarded it in the interest of expediting the process of getting the school built an time. Commissioner Brown asked about the 800-student school and the possible expansion of it. She wants to make sure that the expansion, if there is one, and the additional parking spaces are on land that would not be too expensive to justify expansion. She would like to have the architect look at this to make sure it can be expanded and at what cast. Chair Jacobs asked for this report from the school district. John Link will communicate this to the school board. Chair Jacobs said that he read some minutes of the meeting of the school-planning group, where it seemed to state that Commissioner Gordon was advocating that this be a 1,000-student facility expandable to 1,500. He asked if this was what she was advocating for. Commissioner Gordon said that what she meant is that they should plan the school so that if they wanted to expand it later to 1,500 that they could. Along time ago, she thought the school should be for 1,000, expandable to 1,500, but it is not; it is 800, expandable to 1,200. d. PD-1-03 State Emplovees Credit Union Addition Planned Develoament Rezonina and Class A Special Use Permit The Board was to consider closing the public hearing, hear recommendations and them make a decision regarding the State Employees Credit Union's proposed Planned Development rezoning and Class A Special Use Permit for expansion of the existing facilities. DEFERRED e. Appointments (1) Town of Hillsborouah - 250t" Anniversary Committee The Board considered appointing a County Commissioner or other At-large representative to serve on the Town of Hillsborough's 250t" Anniversary Committee. Commissioner Halkiotis suggested appointing appoint Economic Development Director Dianne Reid. The Board agreed by consensus. (2) Adult Care Home Community Advisory Committee The Board considered an appointment to the Adult Care Home Community Advisory Committee (ACHCAC) . A motion was made by Commissioner Brown, seconded by Commissioner Gordon to appoint Jerry Ann Gregory to the open position for aone-year training term to expire March 31, 2005. VOTE: UNANIMOUS (3) Cable TV Advisory Committee The Board considered an appointment(s) to the Cable TU Advisory Committee. A motion was made by Commissioner Gordon, seconded by Commissioner Carey to appoint Fredrick S. Brown for a partial term to expire December 31, 2004 and James F. Walker for a full term to expire December 31, 2005. VOTE: UNANIMOUS (4) Orange Community Housing and Land Trust (OCHLT) Board of Directors The Board considered an appointment to the Orange Community Housing and Land Trust {OCHLT). Commissioner Brown suggested deferring this appointment until the Board decides which boards and commissions that they want to be on, which Chair Jacobs said should be in March. The Board agreed. 1 Q. REPORTS -NONE 11. CLOSED SESSION -NONE