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r <br /> PAGE 8 <br /> support of the Triad or Orange County. <br /> D. SPECIAL COMMITTEE FOR EAS <br /> Chairman Moses Carey stated that this Special Committee would be charged <br /> with developing strategies for convincing the Utilities Commission of the importance <br /> of toll free calling to the citizens of Orange County. <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner Marshall <br /> to establish this Special Committee and to appoint Frances Douglasf, David Garrison, <br /> Daryl Dunlap and Harry F. Robinson to this committee. <br /> VOTE: UNANIMOUS. <br /> XI. APPOINTMENTS <br /> The following appointments were approved by the Board. <br /> BOARD OF HEALTH - Beverly Havens to fill the unexpired term of Winifred Prysock <br /> RECREATION AND PARKS ADVISORY COUNCIL - Michael R. Ford - Bingham Township Rep. <br /> PERSONNEL ADVISORY BOARD - Dr. Kit Simpson and James Britian <br /> XII. MINUTES <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner Marshall to <br /> approve the minutes for the February 20, 1990 Regular Meeting as corrected. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Marshall, seconded by Commissioner Willhoit to <br /> approve the minutes for the February 26, 1990-Joint Public Hearing with the Planning <br /> Board as circulated. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to <br /> approve the minutes for the February 28, 1990-Joint Planning Area Public Hearing as <br /> corrected. <br /> VOTE: UNANIMOUS <br /> XIII. EXECUTIVE SESSION - TO DISCUSS A PROPERTY MATTER AND ATTORNEY CONSULTATION ON A <br /> LEGAL MATTER <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner Marshall to <br /> go into Executive Session to discuss a property matter and for attorney consultation <br /> on a legal matter. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to <br /> go back into regular session. <br /> VOTE: UNANIMOUS <br /> XIV. ADJOURNMENT <br /> With no further items to be discussed, Chairman Moses Carey, Jr. adjourned the <br /> meeting. The next regular meeting will be held on April 2, 1990 at 7:30 in the <br /> Courtroom of the Old Courthouse in Hillsborough, North Carolina. <br /> Beverly A. Blythe, Clerk Moses Carey, Jr. , Chair <br />