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The Board «-ill consider approving aone-year renewal of a lease for space used as a daycare at the Northside <br />Center, Chapel Hill by Community School for People under Six and authorize the Chair to sign. <br />~. Public Hearings <br />a. Proposed 2008-2009 Secondary Road Construction Program for Orange County <br />The Board twill discuss and receive comment on North Carolina Department of Transportation's Proposed <br />2008-2009 Secondary Roads Construction Program for Orange County. <br />b. Proposed Animal Ordinance Amendment on the Tethering of Dogs <br />The Board will consider conducting a public hearing for a proposed ordinance amendment to the Orange <br />County Animal Ordinance restricting the tethering of dogs, and adopt the ordinance amendment. <br />6. Regular Agenda <br />a. Approval of Funding Plan for Chapel Hill Carrboro C"ity Schools Elementary #11 <br />The Board will consider approving a funding plan or construction of Elementary #I 1 for the Chapel <br />Hill/Carlboro City Schools. <br />b. Resolution Reauestui~ the North Carolina Geodetic Survey to Proceed to Survey the <br />Orange/Alamance County Boundary <br />The Board will consider adopting a resolution requesting the North Carolina Geodetic Survey to continue its <br />work surveying and setting monuments for the proposed preliminary plat that will lead to resolving the <br />uncertain Orange /Alamance county boundary. <br />c. Approval of Proposed Land EYChange for Orange County Public ~~'orks Land with the Town of <br />Hillsborough Land Related to the Agreement Between the Town and the County <br />The Board will consider approving the proposed land exchange for Orange County Public ~?Vorks with Town <br />of Hillsborough related to the agreement bet«~een the To~~~n and the County, thereby helping to finalize the <br />Fairview Public Campus Master Plan approval process and authorize the Chair and Clerk to sign. <br />d. Discussion Regardvig Possible Solicitation of Public Comments During the Jmie 3, 2008 Regular <br />A~Ieeting on a Potential One-Quarter Cent Sales TaY Increase Referendum <br />The Board ~~~ill consider discussing whether or not to solicit pubic comments at the June 3, 2008 Regular <br />Board Meeting on a potential referendum on aone-quarter cent additional sales tax in Orange County. <br />e. Recycling Processvig and Collection Program Expansion Details and Implementation Plan <br />The Board will consider endorsing the components of the FI' 2008-09 Solid Waste l~•Ianagement budget <br />relevant to implementing the transition to commingled bottle and can collection, program expansion and the <br />proposed timeline for implementation, pending approval of the FY 2008-09 Solid Waste Enterprise Fund <br />budget. <br />f. BOCC Goals and Initiatives <br />The Board will consider approving the Goals and Initiatives ofthe Board as initially expressed by the Board, <br />in conjunction with staff, at the February 8, 2008 BOCC Retreat. <br />7. Reports <br />S. Board Comments (Three IVlinute Limit Per Commissioner) <br />9. County Manager's Report <br />10. Appointments <br />