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Commissioner Carey suggested that when the staff goes back for calculations that they proceed as if the 15% debt threshold stays in place. He would also like to see same estimate of the operational impact of these projects coming online within the next two years. Commissioner Gordon endorsed the 15°~ threshold. Commissioner Carey also asked to factor in the impact of the lottery proceeds. Donna Coffey said that they expect the first deposit of lottery proceeds in October. 2. Lands Legacy Action Plan for FY 2006-08 Environment and Resource Conservation Director Dave Stancil said that this is the draft action plan of what has been identified through conversations with advisory boards and previous action plans for the next two years of Lands Legacy. He made reference to the status report {Attachment 1 b) and said that it has been five years since the first action plan, and since that time they have been able to protect 1,700 acres of future park sites, natural areas, wildlife habitat, watershed buffer lands, prime farmland, and cultural and archaeological sites. They have contributed financially to acquisition and conservation of another 1,100 acres. They have been able to leverage a lot of money -almost $4 million to date. He thinks that they have made a lot of headway towards erasing the parkland deficit that was referred to in 2001. Regarding challenges, there are a lot of unprotected natural heritage sites and there is a long list of farmers interested in participating in the farmland easement program. He made reference to page 10 and reviewed the table of priorities: Bingham Township Park, Farmland Easements, Jordan Lake Macrosite, Seven Mile Creek Preserve, Upper Ena Riparian Buffers, New Hope Preserve and Trails, University Natural Areas, and Faucette's Mill Historic Area. Commissioner Carey asked how firm the estimates are for the costs in the first table and Dave Stancil said that they are general estimates. They realize that there are more projects than they have funds. Commissioner Foushee made reference to page 2 of the advisory board comments, and the comment by the Commission for the Environment about continuing to explore potential pilot project to restore or reconstruct a piedmont prairie site. Dave Stancil said that there might be same funds available to help recreate some of the piedmont prairies, which were fairly common about 200 years ago in North Carolina. Commissioner Halkiotis said that the Jordan Lake Macrosite is a commendable undertaking and he asked the Board to consider asking the staff to send this action plan material to Chatham County Commissioners and encourage them to preserve land. Commissioner Gordon and Chair Jacobs said that they support the plan. Chair Jacobs said that, since there is an improved relationship with Orange-Alamance Water, he suggested that at the next Eno Confluence in October, that they discuss whether Orange-Alamance is willing to work with the County in conservation easements along McGowan Creek. Chair Jacobs asked staff to put in a Manager's Memo or an agenda where they are with payment-in-lieu. He thinks that one of the questions has to do with a 20-year old plan. If the County has achieved most of the plan, then he wants to know what's next. A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to adjourn the meeting at 9:58 p.m. VOTE: UNANIMOUS Barry Jacobs, Chair Donna S. Baker Clerk to the Board