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14 <br /> 1 c. Carrboro Northern Transition Area Advisory Committee—Appointment <br /> 2 The Board considered an appointment to the Carrboro Northern Transition Area <br /> 3 Advisory Committee. <br /> 4 <br /> 5 A motion was made by Commissioner Price, seconded by Commissioner McKee to <br /> 6 appoint the following to the Carrboro Northern Transition Area Advisory Committee: <br /> 7 <br /> 8 Appointment to a second full term (Position #1) for Ms. Jeroloman. <br /> 9 <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 1 Ms. Amy Jeroloman Northern Transition Area 01/30/2017 <br /> 10 <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 Commissioner Dorosin noted that there are only 3 people on this board, and he read <br /> 14 that this board was supposed to have 5 people. He said he would like to see a full listing of <br /> 15 board members in the packets for these other governmental bodies as they go forward. <br /> 16 Chair Jacobs said he agrees, and he feels this board itself needs to be examined at <br /> 17 some point, in relation to the possibility of the Hillsborough ETJ area going forward. <br /> 18 Commissioner Gordon said it is a good idea going forward, when a subset is appointed, <br /> 19 that separate sheets be provided with lists of the subset, as well as a list for whole board. <br /> 20 <br /> 21 d. Carrboro Planning Board —Appointment <br /> 22 The Board considered making an appointment to the Carrboro Planning Board. <br /> 23 <br /> 24 A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> 25 appoint the following to the Carrboro Planning Board: <br /> 26 <br /> 27 Appointment to an additional full term (Position #2) for Ms. Susan Poulton. <br /> 28 <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 2 Ms. Susan Poulton Carrboro Planning Board 02/28/2017 <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 e. Commission for the Environment—Appointments <br /> 33 The Board was to consider making appointments to the Commission for the <br /> 34 Environment. <br /> 35 DEFERRED <br /> 36 <br /> 37 f. Orange County Planning Board —Appointments <br /> 38 The Board was to consider making appointments to the Orange County Planning Board. <br /> 39 DEFERRED <br /> 40 <br /> 41 12. Board Comments <br /> 42 Commissioner Price said she participated in a Meals-on-Wheels event, and it was a <br /> 43 wonderful experience. <br />