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Chair Marshall summarized the discussion by the Chapel Hill 10 <br /> Town Council and the issues that they raised. <br /> Commissioner Hartwell commented on the verbiage in the contract whereby <br /> OWASA may provide water to Chatham at OWASA's discretion. <br /> Motion was made by Commissioner Halkiotis, seconded by <br /> Commissioner Carey to approve the Manager's recommendation to support the <br /> proposal of Chapel Hill Town Manager David Taylor as cited in his <br /> resolution presented to Town Council April 25 that Chatham County, Orange <br /> County, Chapel Hill and Carrboro form an intergovernmental committee to <br /> look at this issue as well as other matters of mutual concern. <br /> VOTE: UNANIMOUS. <br /> 16. RESOLUTIONS AND/OR POLICY STATEMENTS FOR THE 1988 NCACC ANNUAL <br /> CONFERENCE <br /> No action was taken on this item. <br /> 17. BUDGET REVIEW <br /> (A copy of this calendar is in the permanent agenda file) . <br /> Motion was made by Commissioner Carey, seconded by <br /> Commissioner Hartwell to approve the budget review calendar for budget <br /> sessions to be held in June, 1988. <br /> VOTE: UNANIMOUS. <br /> H. APPOINTMENTS <br /> NONE <br /> EXECUTIVE SESSION <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to go into Executive Session to discuss a property matter. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Halkiotis, seconded by <br /> Commissioner Hartwell to go back into regular session. <br /> VOTE: UNANIMOUS. <br /> I. ADJOURNMENT <br /> With no further items to be considered, motion was made by <br /> Commissioner Halkiotis, seconded by Commissioner Hartwell to adjourn the <br /> meeting. The next regular meeting will be held on May 17, 1988 at 7:30 <br /> p.m. in the Courtroom of the old Post Office, Chapel Hill, North Carolina. <br /> Shirley E. Marshall, Chair <br /> Beverly A. Blythe, Clerk <br />