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eT, <br />a. North Carolina Community Transportation Program (CTP) Administrative and Capital Grant <br />Application FY 2008-2009 <br />The Board will consider conducting a public hearing on the North Carolina Community Transportation <br />Program (CTP) grant application by Orange Public Transportation for FY 2008-2009 and approve the grant <br />application, adoption of a resolution authorizing the applicant to enter into an agreement with North Carolina <br />Department of Transportation, and authorize the County Attorney to complete the necessary certifications <br />and assurances and authorize the Chair to sign. <br />b. Orange County Consolidated Housing Plan Update <br />The Board will receive comments from the public regarding the housing and non-housing needs to be <br />included in the Annual Update of the 2005-2009 Consolidated Housing Plan for Housing and Community <br />Development Programs in Orange County and proposed uses of 2007-2008 HOME funds. <br />c. 2008-2018 Capital Investment Plan (CIP) Public Hearing <br />The Board will consider conducting a second public hearing to receive citizen comments regarding the <br />County Manager's Recommended 2008-2018 Capital Investment Plan (CIP) for County and school projects. <br />d. Public Hearing on Local Revenue Options Referendum <br />The Board will consider conducting a public hearing to solicit opinion form voters regarding which, or both, <br />of two local revenue options should be placed on a May 2008 referendum for voter consideration. <br />6. Regular Agenda <br />a. The Bluffs at Moorefields - Preliminary Plan <br />The Board will receive Administration and Planning Board recommendations on and consider approval for <br />the Preliminary Plan for The Bluffs at Moorefields Subdivision. <br />b. Next Steps on Farmers'Market <br />c. Hillsborough Area-Orange County Strategic Growth Plan, Phase II: Interloeal Agreement <br />Committee (kAC:') Establishment <br />The Board will consider establishment of Orange County component of an Interlocal Agreement Committee <br />to assist staff and Clarion Associates on Phase II of the Hillsborough Area-Orange County Strategic Growth <br />Plan and ask the Clerk to advertise and/or notify advisory boards for possible appointments. <br />d. Resolutions Providing Comments Regarding Draft 2009-2015 State Transportation Improvement <br />Program (STIP) <br />The Board will consider resolutions providing comments regarding the Draft 2009-2015 State Transportation <br />Improvement Program (STIP) - one to the North Carolina Department of transportation (NCDOT) and one <br />to the Transportation Advisory Committee (TAC) of the Durham-Chapel Hill-Cairboro Metropolitan <br />Planning Organizations (DCHC MPO). <br />7. Reports <br />a. Status Report on Efland Se« er Expansion <br />8. Board Conunents <br />9. County Manager's Report <br />10. Appointments <br />11. Information Items