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-- ... IMM.1.1!IMI <br /> .. �'. <br /> CARRBORO PLANNING BOARD <br /> Toy Cheek (o ne year term) 15 <br /> AMENDMENT TO ITEM FI - CONTRACT AWARD FOR THE MASTER RECREATION AND PARK <br /> PLAN <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Hartwell that the foregoing approval be contingent upon the approval of a <br /> budget amendment which will provide sufficient funding to cover the <br /> contract. <br /> VOTE: UNANIMOUS. <br /> EXECUTIVE SESSION <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Willhoit to go into executive session to discuss a property matter. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Willhoit to go back into regular session. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Willhoit that the Board decline the offer made by the Lake Orange, Inc. <br /> and authorize the Chair to sign a letter refusing the offer. <br /> VOTE: UNANIMOUS. <br /> I. ADJOURNMENT <br /> Upon motion made by Commissioner Hartwell, seconded by Commissioner <br /> Carey the meeting was adjourned. The next regular meeting will be held <br /> on April 7, 1987, 7:30 p.m. in the Courtroom of the old Courthouse <br /> Hillsborough, North Carolina. <br /> Beverly A. Blythe, Clerk Shirley E. Marshall, Chair <br /> IMIENNENNE <br />