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Organization adopted the access road program as a top priority. He said the plan is still for <br /> Morinaga to be in business by July 1, 2015. <br /> Chair Jacobs said Triangle Transit put together a summary of the Hillsborough train <br /> station project, and he had passed this on to Mr. Tata at the Triangle J meeting. <br /> 13. Information Items <br /> • December 10, 2013 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Monthly Enforced Collections <br /> • Memorandum Regarding Major Fund Financial Statement for the Six Months Ended <br /> December 31, 2013 <br /> • BOCC Chair Letter Regarding Petitions from December 10, 2013 Regular Board <br /> Meeting <br /> 14. Closed Session <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to go <br /> into closed session at 11:28 pm for the purposes listed below: <br /> "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in <br /> order to preserve the attorney-client privilege between the attorney and the Board." <br /> and <br /> "To consider the qualifications, competence, performance, character, fitness, conditions of <br /> appointment, or conditions of initial employment of an individual public officer or employee or <br /> prospective public officer or employee;" NCGS § 143-318.11(a)(6). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Rich to <br /> reconvene into regular session at 11:50 pm. <br /> VOTE: UNANIMOUS <br /> 15. Adjournment <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Rich to <br /> adjourn the meeting at 11:50 pm. <br /> VOTE: UNANIMOUS <br /> Barry Jacobs, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />