Orange County NC Website
c. Hillsborough Area-Orange County Strategic Growth Plan, Phase II: <br /> Interlocal Agreement Committee (IAC) Establishment <br /> The Board was to consider establishment of Orange County component of an Interlocal <br /> Agreement Committee to assist staff and Clarion Associates on Phase II of the Hillsborough <br /> Area-Orange County Strategic Growth Plan and asking the Clerk to advertise and/or notify <br /> advisory boards for possible appointments. <br /> DEFERRED <br /> d. Resolutions Providing Comments Regarding Draft 2009-2015 State <br /> Transportation Improvement Program (STIP) <br /> The Board was to consider resolutions providing comments regarding the Draft 2009- <br /> 2015 State Transportation Improvement Program (STIP) —one to the North Carolina <br /> Department of transportation (NCDOT) and one to the Transportation Advisory Committee <br /> (TAC) of the Durham-Chapel Hill-Carrboro Metropolitan Planning Organizations (DCHC MPO). <br /> Commissioner Gordon said that the TAC would be making decisions at the next TAC <br /> meeting and Orange County needs to put forth comments. <br /> DEFERRED <br /> 7. Reports <br /> a. Status Report on Efland Sewer Expansion <br /> DEFERRED <br /> 8. Board Comments <br /> 9. County Manager's Report <br /> Laura Blackmon said that a Financial Services Director was hired, but she will send out <br /> an email with details. <br /> 10. Appointments-NONE <br /> 11. Information Items <br /> • Memorandum from Solid Waste Director Regarding Landfill Bans and Recycling —Tools to <br /> Extend Landfill Life and Reduce Waste <br /> Commissioner Nelson said that he would like this on an upcoming agenda. <br /> 12. Closed Session-NONE <br /> 13. Adjournment <br /> A motion was made by Commissioner Carey, seconded by Commissioner Foushee to <br /> adjourn the meeting to February 11th at 7:30 p.m. at the Southern Human Services Center, with <br /> a decision item at the beginning, which includes comments on the TIP. <br /> VOTE: UNANIMOUS <br />