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ORANGE COUNTY BOARD OF COMMISSIONERS <br /> PROPOSED AGENDA <br /> ANNUAL PLANNING AND GOAL SETTING RETREAT <br /> HOMESTEAD COMMUNITY CENTER <br /> December 6, 1997 <br /> 8:30am- 2:00pm <br /> 8:30 Review Agenda and Anticipated Retreat Outcomes <br /> 8:45 1996-97 Fiscal Review * and Fiscal Outlook for 1997-98 and 1998-99 <br /> (could include staff presentation, or Board discussion of written materials prepared by <br /> staff) <br /> 9:00 School Capital Issues * (including construction management/cost containment, ground <br /> rules for school capital projects) <br /> 10:00 Review/Discussion of Selected 1997-98 Board Goals <br /> Healthy Carolinians * <br /> Chapel Hill Northwest Area Plan <br /> Impacts of Growth and Development <br /> Communications (strategic plan) <br /> 12:00 Lunch <br /> 12:45 Discussion of topics from list below, or other issues included by the Board on this <br /> retreat agenda <br /> 2:00 Adjourn <br /> Other Potential Agenda Topics <br /> Recreation Payments-In-Lieu * <br /> Sewer Line - Boone Mobile Home Park <br /> Employee Compensation <br /> Innovation and Efficiency Committee Recommendations <br /> Employee and Organizational Incentives Programs <br /> Fees (Soil & Erosion) * <br /> Solid Waste Management <br /> Conservation Easements Program <br /> Transportation Inter-Connections (Carrboro Board of Adjustment issue) <br />