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11 <br /> 1 Chair Jacobs said he shared Commissioner Price's concerns about the residents. <br /> 2 <br /> 3 PUBLIC COMMENT <br /> 4 <br /> 5 A motion was made by Commissioner Rich, seconded by Commissioner McKee to close <br /> 6 the public hearing. <br /> 7 <br /> 8 VOTE: UNANIMOUS <br /> 9 <br /> 10 A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> 11 approve and authorize the Chair to sign the Resolution (Attachment 7) adopting the Eno <br /> 12 Economic Development District (EDD) Access Management Plan (detailed in Attachment 2), <br /> 13 which incorporates the Plan revisions recommended by staff and included in the Planning <br /> 14 Board's and OUTBoard's recommendations of approval; and authorize Chair Jacobs to send a <br /> 15 letter to the residents of N.C. 10. <br /> 16 <br /> 17 VOTE: UNANIMOUS <br /> 18 <br /> 19 6. Consent Agenda <br /> 20 • Removal of Any Items from Consent Agenda <br /> 21 - 6-f <br /> 22 - 6-h <br /> 23 <br /> 24 • Approval of Remaining Consent Agenda <br /> 25 <br /> 26 A motion was made by Commissioner Pelissier, seconded by Commissioner Gordon to <br /> 27 approve the remaining items on the consent agenda. <br /> 28 <br /> 29 VOTE: UNANIMOUS <br /> 30 <br /> 31 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 32 <br /> 33 6-f - Commemorative Plaques for Recently Commissioned Facilities <br /> 34 The Board considered approving the installation of commemorative plaques in recently <br /> 35 constructed facilities, with funding of up to $22,500 from currently available funds within the <br /> 36 Asset Management Services General Fund FY 2013-14 budget to cover the costs. <br /> 37 <br /> 38 Commissioner McKee said he pulled this because the Board has an item on the regular <br /> 39 agenda that relates to this item, and it is out of the order of procedure to approve plaques on a <br /> 40 building before approving a policy. <br /> 41 Commissioner Price agreed with this. <br /> 42 Commissioner McKee suggested this item be tabled until after the policy has been <br /> 43 decided. <br /> 44 Commissioner Gordon said she would like a timeline of when this would come back. <br /> 45 Michael Talbert said this would probably come back in January or February. <br /> 46 A motion was made by Commissioner McKee, seconded by Commissioner Gordon to <br /> 47 table this item until staff comes back with a policy, no later than the meeting scheduled for <br /> 48 February 20, 2014. <br /> 49 Commissioner Dorosin said the properties listed in the consent agenda are items that <br /> 50 are already completed. He said the new policy would be anything done today and forward. <br />