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28 <br /> 1 • Appointment to a first term for Mr. Gordon Jameson. If appointed, Mr. Jameson will be <br /> 2 serving a partial first term ending 12/31/2014 as liaison of the Orange County Arts Commission. <br /> 3 • Appointment to a first term for Ms. Annette Stone. If appointed, Ms. Stone will be <br /> 4 serving a first full term ending 06/30/2014 representing Town of Carrboro Economic <br /> 5 Development Staff. (Ex-officio) <br /> 6 • Appointment to a first term for Ms. Meg McGurk. If appointed, Ms. McGurk will be <br /> 7 serving a first full term ending 06/30/2014 representing the Chapel Hill Downtown Partnership. <br /> 8 (Ex-officio) <br /> 9 • Appointment to a first term for Mr. Lee Pavao. If appointed, Mr. Pavao will be serving a <br /> 10 first partial term ending 12/31/2015 as an at-large representative. <br /> 11 <br /> 12 Commissioner Dorosin said there are no persons of color on this board and that the <br /> 13 Commissioners needed to ask Laurie Paolicelli to commit to reaching out to increase racial and <br /> 14 ethnic diversity on the Visitor's Bureau board. <br /> 15 Chair Jacobs agreed and said this request should be made to the Visitor's Bureau and <br /> 16 its partner entities. <br /> 17 <br /> 18 VOTE: UNANIMOUS <br /> 19 <br /> 2t. c. Orange County Alcoholic Beverage Control (ABC) Board —Appointment <br /> 21 The Board considered making an appointment to the Orange County Alcoholic <br /> 22 Beverage Control (ABC) Board. <br /> 23 <br /> 24 A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to <br /> 25 appoint Lisa Stuckey to the Orange County Alcoholic Beverage Control (ABC) Board, for a <br /> 26 second term ending June 30, 2016. <br /> 27 <br /> 28 VOTE: UNANIMOUS <br /> 29 <br /> 3 d. d. Orange County Arts Commission —Appointment <br /> 31 The Board considered making an appointment to the Orange County Arts Commission. <br /> 32 <br /> 33 A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier to <br /> 34 appoint Ashley Nisster to a partial term to an At-large position on the Orange County Arts <br /> 35 Commission, with a term ending, March 31, 2014. <br /> 36 <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 12. Board Comments <br /> 40 <br /> 41 Commissioner Dorosin - none <br /> 42 Commissioner Rich said there had been a Rogers Road meeting and the meeting was a <br /> 43 little testy at the end but things are starting to move forward. She said that the water and sewer <br /> 44 district establishment is under consideration. She encouraged the Board to review the agenda <br /> 45 packet from the meeting to become familiar with this before it comes up. She said that <br /> 46 Commissioner Pelissier, Chair Jacobs and she attended Chamber's meeting and tried to set <br /> 47 people's mind at ease on perceived issues. <br /> 48 Commissioner Pelissier said her experience at the Chamber was different. She said the <br /> 49 major themes she heard discussed were economic development, the role of incentives, and <br /> 50 how to address the urban/rural divide. She mentioned an editorial in the Chapel Hill News on <br />