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APPROVED 1112/2005 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />SEPTEMBER 7, 2005 <br />7:30 p.m. <br />The Orange County Board of Commissioners met in regular session on Wednesday, September <br />7, 2005 at 7:30 p.m. at the Government Services Center in Hillsborough, North Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, and Commissioners Alice <br />M. Gordon, Stephen Halkiotis, and Barry Jacobs <br />COUNTY COMMISSIONERS ABSENT: Valerie P. Foushee <br />COUNTY ATTORNEYS PRESENT: Geoffrey Gledhill and 5. Sean Borhanian <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant County <br />Managers Rod Visser and Gwen Harvey, and Clerk to the Board Donna S. Baker (All other staff <br />members will be identified appropriately below) <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE. ALL RECORDINGS OF THE MEETING <br />1. Additions or Chanaes to the Aaenda <br />The blue sheet was an additional applicant for item 9-d (6}. The pink sheet was revised <br />for item 5-e. <br />Commissioner Gordon made reference to item 6-c, Resolution Providing Comments to <br />the Transportation Advisory Committee for the Durham-Chapel Hill-Carrboro MPO Regarding <br />Regional Priority List and said that this was put on here with the idea that the State DOT was <br />going to release the 2007-2013 draft TIP in October. However, it will not be released until <br />January and she recommends pulling this item far additional comments. <br />Commissioner Halkiotis suggested having a special work session to discuss bigger <br />transportation issues that affect Orange County and Commissioner Gordon agreed. <br />Commissioner Jacobs asked about the Board of County Commissioners' initiative to <br />start an advisory board on transportation. Someone will provide an update on the status of this. <br />The yellow sheet was an addition to the agenda that grew out of meetings that Chair <br />Carey and Commissioner Jacobs had with Hillsborough officials -item 6-d. <br />The purple sheet is additional information on item 10-a. <br />There was also additional information an item 10-b. <br />Commissioner Gordon said that there is a report on item 10-a that requires an action <br />and she suggested putting that before the appointments. The Board agreed to move item 10-a <br />to item 9-e. <br />PUBLIC CHARGE <br />The Chair dispensed with the reading of the public charge. <br />2. Public Comments <br />a. Matters not on the Printed Aaenda <br />None <br />b. Matters on the Printed Aaenda <br />