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1 <br /> APPROVED 1/24/2017 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> CHAPEL HILL TOWN COUNCIL <br /> HILLSBOROUGH BOARD OF COMMISSIONERS <br /> CARRBORO BOARD OF ALDERMEN <br /> November 17, 2016 <br /> ASSEMBLY OF GOVERNMENTS <br /> The Orange County Board of Commissioners met with the Towns of Chapel Hill, <br /> Carrboro and Hillsborough for an Assembly of Governments meeting on Thursday, November <br /> 17, 2016 at 7:00 p.m. at Whitted Building in Hillsborough, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Earl McKee and Commissioners <br /> Mark Dorosin, Barry Jacobs, Renee Price, Bernadette Pelissier and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: Mia Burroughs <br /> COUNTY ATTORNEYS PRESENT: Staff Attorney Annette Moore <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> appropriately below) <br /> CHAPEL HILL TOWN COUNCIL MEMBERS/STAFF PRESENT: Mayor Pam Hemminger, Ed <br /> Harrison, George Cianciolo, Maria Palmer, Nancy Oates, Michael Parker, Sally Greene and <br /> Town Manager Roger Stancil <br /> CHAPEL HILL TOWN COUNCIL MEMBERS ABSENT: Council Members Jessica Anderson <br /> and Donna Bell <br /> CARRBORO BOARD OF ALDERMEN MEMBERS PRESENT/STAFF: Mayor Lydia Lavelle, <br /> Aldermen Damien Seils, Bethany Chaney, Sammy Slade and Town Manager David Andrews. <br /> CARRBORO BOARD OF ALDERMEN MEMBERS ABSENT: Aldermen Jacquelyn Gist, <br /> Randee Haven O'Donnell, Michelle Johnson <br /> TOWN OF HILLSBOROUGH COMMISSIONERS/STAFF: Mayor Tom Stevens, Town <br /> Commissioners Brian Lowen, Evelyn Lloyd, Kathleen Ferguson, Jenn Weaver, and Town <br /> Manager Eric Peterson <br /> TOWN OF HILLSBOROUGH COMMISSIONERS ABSENT: Commissioner Mark Bell <br /> Welcome, Call To Order and Opening Comments <br /> Chair McKee called the meeting to order at 7:11 p.m., and welcomed everyone to the <br /> Whitted Building. <br /> Mayor Lavelle added her welcome, and said Alderman Haven O'Donnell, Alderman <br /> Johnson and Alderman Gist would not be attending tonight. <br /> Mayor Hemminger added her welcome, and said that said Council Member Bell and <br /> Council Member Anderson could not attend tonight. <br /> Mayor Stevens welcomed the group to Hillsborough, and said Commissioner Mark Bell <br /> will not be able to attend tonight. <br /> Chair McKee said Commissioner Burroughs could not attend this evening, and <br /> Commissioner Elect Mark Marcoplos is in attendance. <br /> Bonnie Hammersley said Ed Kerwin from Orange Water and Sewer Authority (OWASA) <br /> is here tonight to address any questions on the OWASA information item at the end of the <br /> agenda. <br /> No questions were asked. <br />