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8. Items for Decision--Consent Agenda(8:00-8:05) <br /> a. Appointments <br /> b. Minutes <br /> c. Budget Amendment#6 <br /> d. Property Tax Refunds <br /> e. Elsie K. Wade-Preliminary Plan <br /> f. Cost Allocation Plan <br /> g. Authorization to Extend Property Tax Listing Period <br /> h. Temporary Project Coordinator--Orange County Healthy Carolinians Task Force <br /> i. A Resolution Supporting the Renovation and Expansion of the Institute of Government <br /> j. Amended Resolution Endorsing a Statewide Pharmaceutical Assistance Program for Low <br /> Income Elderly and Persons with Disabilities <br /> 9. Items for Decision--Regular Agenda <br /> a. Impact Fee Reimbursement Policy (8:05-8:20) <br /> b. Historical Courthouse Bell Replacement(8:20-8:30) <br /> c. Carrboro Joint Planning--Facilitated Meeting Agreement(8:30-8:45) <br /> 10. Reports <br /> a. Sewer Tap-On Request by Boone Mobile Home Park(8:45-9:00) <br /> b. Strategic Automation Plan Development(9:00-9:15) <br /> c. Status Report--Assembly of Governments -Recreation and Park Issues in Orange County (9:15- <br /> 9:25) <br /> d. Orange County's Non-Transportation Improvement Program (TIP)(9:25-9:40) <br /> e. Erosion Control Ordinance and the County's Enforcement(9:40-9:50) <br /> f. Report on Affordable Housing (9:50-10:10) <br /> 11. Appointments <br /> 12. Minutes <br /> 13. Closed Session-Personnel Matter. Authority: G.S. Section 143-318.11(a)(6). (10:10-10:30) <br /> 14. Adjournment <br /> Note: Ifyou want to know what is on the agenda each time,call 732-8181,extension 2135 for a recording of the agenda <br /> items. <br />