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<br />j. Lease/License Renewal Agreement - Alternate Daily Landfill Cover <br />k. Classification Plan Amendment - Add Class of Heavy Equipment Mechanic Supervisor <br />1. Preventive Home Visit Research Project for the Elderly with UNC Occupational Science <br />Division <br />in. Continuation Grant Acceptance for Primary Care Services at Health Department <br />n. Disposal of Surplus County Real Property <br />o. Budget Amendment #8 <br />p. Contract for Roof Asset Management Program Update <br />6. Resolutions or Proclamations <br />a. Proclamation Recognizing February as "Human Relations Month" <br />7. Special Presentations <br />a. Affordable Housing Performance Report <br />8. Public Hearings <br />a. Public Hearing on Financing the Acquisition of a Facility Located at 510 Meadowlands Drive, <br />Hillsborough, and Adoption of Related Resolution <br />9. Items for Decision--Regular Agenda <br />a. Acquisition of Voting Machines <br />b. Fire and Rescue Service Study Proposal Award <br />c. Schools Adequate Public Facilities Ordinance (Schools APFO) - Approval of Membership and <br />Capacity Numbers <br />d. Acquisition of Replacement Electronic Mail System Software <br />e. Appointments <br />(1) Commission for the Environment - New Appointments <br />(2) Hillsborough Strategic Growth Steering Committee - Appointments <br />(3) Historic Preservation Commission <br />10. Reports <br />11. Closed Session <br />a. "To discuss the County's position and to instruct the County Manager and County Attorney on <br />the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br />143-318.11(a)(5). <br />12. Adjournment <br />Note: Access the agenda through the County's web site, www. co. orange. nc. gas