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31 <br /> 1 Commissioner Rich — none <br /> 2 Chair Jacobs said that Commissioner Pelissier had petitioned that the Board meet with <br /> 3 Alamance County and this has been postponed until after the budget season at Alamance <br /> 4 County's request. He said there will be a meeting with the Durham City Mayor and Manager on <br /> 5 May 15 and the Clerk has circulated a draft agenda. He welcomed suggestions. <br /> 6 Chair Jacobs said there was a meeting last week with staff and Triangle Transit and <br /> 7 Craig Benedict took notes that will be shared later. He said Triangle Transit was invited to the <br /> 8 May 21st BOCC meeting to give the Board an update report. <br /> 9 Chair Jacobs met with the Mayors of the three towns to talk about recycling and all <br /> 10 three affirmed interest in being part of the same system through the 2013-14 fiscal year. Mayor <br /> 11 Kleinschmidt said that Chapel Hill will still finish an independent investigation before deciding to <br /> 12 proceed. Mayor Kleinschmidt expressed the hope that the County would implement roller carts <br /> 13 and this will be addressed at the next CIP meeting to see if there is state grant money available <br /> 14 for this. <br /> 15 Chair Jacobs said he sent an email today regarding the Carrboro Library and his <br /> 16 meeting with a representative of the developer. He invited the representative to come to the <br /> 17 work session next week. <br /> 18 <br /> 19 13. Information Items <br /> 20 <br /> 21 • April 23, 2013 BOCC Meeting Follow-up Actions List <br /> 22 • Tax Collector's Report— Numerical Analysis <br /> 23 • BOCC Chair Letter Regarding Petitions from April 9, 2013 Regular Meeting <br /> 24 <br /> 25 14. Closed Session <br /> 26 <br /> 27 A motion was made by Commissioner McKee seconded by Commissioner Rich to go <br /> 28 into closed session at for the purpose of: <br /> 29 "To discuss and take action regarding plans to protect public safety as it relates to existing or <br /> 30 potential terrorist activity and to receive briefings by staff members, legal counsel, or law <br /> 31 enforcement or emergency service officials concerning actions taken or to be taken to respond <br /> 32 to such activity." [N.C.G.S. 143-318.11(a)(9)] <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 RECONVENE INTO REGULAR SESSION <br /> 37 <br /> 38 A motion was made by Commissioner Dorosin, seconded by Commissioner Rich to <br /> 39 reconvene into regular session at 11:25pm <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 <br /> 44 15. Adjournment <br /> 45 <br /> 46 A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br /> 47 adjourn the meeting at 11:25pm <br /> 48 <br /> 49 VOTE: UNANIMOUS <br /> 50 <br />