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33 <br /> 1 The Board approved a resolution (Attachment 1), which is incorporated by reference, endorsing <br /> 2 transportation projects within the Burlington-Graham Metropolitan Planning Organization <br /> 3 (BGMPO), Durham-Chapel Hill- Carrboro (DCHC) MPO and the Triangle Area Rural Planning <br /> 4 Organization (TARPO) planning areas for State scoring and ultimate consideration of inclusion <br /> 5 in the 2020-2029 Statewide Transportation Improvement Program (STIP). <br /> 6 I. National Small Business Week Proclamation <br /> 7 The Board approved a proclamation whereby Orange County joins the Small Business <br /> 8 Administration to designate the week of April 30 through May 6, 2017 as National Small <br /> 9 Business Week, and honor small businesses for their contributions to the economy of the <br /> 10 nation, state and county and authorized the Chair to sign. <br /> 11 m. Historic Preservation Month Proclamation <br /> 12 The Board approved a proclamation designating the month of May 2017 as Historic <br /> 13 Preservation Month in Orange County and authorized the Chair to sign. <br /> 14 <br /> 15 9. County Manager's Report <br /> 16 <br /> 17 Projected May 9, 2017 Regular Work Session Items <br /> 18 Financial Policies Discussion (General Fund and Debt Capacity) <br /> 19 2017-2022 Capital Investment Plan — Project Prioritization Discussion <br /> 20 <br /> 21 10. County Attorney's Report <br /> 22 John Roberts said on May 16th the Board will see an item addressing impact fees and a <br /> 23 possible method for lower fees for student housing projects. <br /> 24 <br /> 25 Chair Dorosin asked that they forego the closed session tonight and move it to the May <br /> 26 9th meeting and the Board agreed by consensus. <br /> 27 <br /> 28 11. *Appointments <br /> 29 <br /> 30 a. Adult Care Home Community Advisory Committee—Appointments <br /> 31 The Board considered making appointments to the Adult Care Home Community <br /> 32 Advisory Committee. <br /> 33 <br /> 34 A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> 35 appoint the following to the Adult Care Home Community Advisory Committee: <br /> 36 <br /> 37 • Appointment to a first full term (Position #1) "At-Large" position for Cresha (Christine) <br /> 38 Cianciolo expiring 03/31/2019. <br /> 39 • Appointment to a third full term (Position #4) "At-Large" position for Max Mason expiring <br /> 40 06/30/2019. <br /> 41 • Appointment to a partial* term (Position #8) "At-Large" position for Gloria Brown expiring <br /> 42 06/30/2018. <br /> 43 • Appointment to a partial** term (Position #9) "At-Large" position for William Lang <br /> 44 expiring 03/31/2019. <br /> 45 <br /> 46 VOTE: UNANIMOUS <br /> 47 <br /> 48 b. Economic Development Advisory Board —Appointments <br /> 49 The Board considered making appointments to the Economic Development Advisory <br /> 50 Board. <br />