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1 <br /> ATTACHMENT "C" <br /> ' 15 <br /> 2 <br /> A RESOLUTION APPROVING A PROPOSED COMPOSITION OF AND CHARGE TO A <br /> COMMITTEE . TO PROPOSE UTILITY SERVICE AREA BOUNDARIES, AND <br /> APPOINTING TWO COUNCIL MEMBERS TO SERVE ON THE COMMITTEE <br /> (94-4-11/R-5) <br /> BE IT RESOLVED that the Council of the Town of Chapel Hill approves <br /> the following composition of and charge to a committee to proposed <br /> utility service area boundaries. <br /> Purposes of considering, water and sewer service area boundaries: <br /> To enable local governments and utilities to make long-term <br /> plans with known rather than continuously changing boundaries. <br /> To eliminate or minimize the potential for conflicts regarding <br /> utility service areas and future annexation areas. <br /> To complement the existing framework of land use plans under <br /> the Joint Planning and Cooperative Planning agreements. <br /> Composition: Two representatives from each of the following <br /> entities: <br /> 1 <br /> Orange County Board of Commissioners <br /> Hillsborough Board of Commissioners <br /> Carrboro Board of Aldermen <br /> Chapel Hill Town Council <br /> Orange Water and Sewer Authority Board of Directors <br /> Charge 1: To make a report and recommendations by October, 1994 to <br /> the Orange County Board of Commissioners, Hillsborough Board of <br /> Commissioners, Carrboro Board of Aldermen, Chapel Hill Town Council <br /> and Orange Water and Sewer Authority Board of Directors regarding <br /> long-term water and sewer service area boundaries in Orange County. <br /> Charge 2 : To develop a proposal for water and sewer service areas <br /> which is based on broad policy considerations of the elected <br /> boards, including those policies in intergovernmental planning <br /> agreements. <br /> Charge 3 : The Committee's report to be submitted in October, 1994 <br /> shall be considered a proposed basic framework as a starting point <br /> for developing an agreement(s) . This report shall not include a <br /> discussion of oversight of community or alternative wastewater <br /> systems or of the timing of public water or sewer extensions within <br /> long-term service area boundaries. <br /> Charge 4 : If the boards represented on the Committee agree in <br /> principle on a proposal for long-term service area boundaries, the <br /> Committee shall draft a proposed agreement(s) for consideration by <br /> the local government and utility boards. This agreement may provide <br />