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1 <br /> 1 Attachment 3 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 April 4, 2017 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, April 4, 2017 <br /> 10 at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> 13 Mark Dorosin, Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 17 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 18 appropriately below) <br /> 19 <br /> 20 Chair Dorosin called the meeting to order at 7:04 p.m. He noted Commissioner <br /> 21 Burroughs was running late this evening. <br /> 22 <br /> 23 1. Additions or Changes to the Agenda <br /> 24 Chair Dorosin noted the following items at the Commissioners' places: <br /> 25 - White sheets: PowerPoint for item 6-a <br /> 26 - White sheets: PowerPoint for item 6-b <br /> 27 - White sheets: PowerPoint for item 6-c <br /> 28 <br /> 29 PUBLIC CHARGE <br /> 30 <br /> 31 Chair Dorosin dispensed with the reading of the public charge. <br /> 32 <br /> 33 2. Public Comments <br /> 34 <br /> 35 a. Matters not on the Printed Agenda <br /> 36 None <br /> 37 <br /> 38 b. Matters on the Printed Agenda <br /> 39 (These matters will be considered when the Board addresses that item on the agenda <br /> 40 below.) <br /> 41 <br /> 42 3. Announcements, Petitions and Comments by Board Members <br /> 43 Commissioner McKee had none. <br /> 44 Commissioner Jacobs said he and Chair Dorosin have been meeting with Durham <br /> 45 County officials about light rail (LRT), and the meetings are amicable and productive. He said <br /> 46 all the necessary agreements may be reached before the end of the month. <br /> 47 Commissioner Rich said she attended her first Department of Transportation (DOT) <br /> 48 meeting, and thanked Max Bushell, Transportation Planner II, for giving her a tour on the DOT <br /> 49 roads that were discussed in the meeting. <br />