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12 <br />G. CORNWALLIS HILLS REVISED PHASING PLAN <br />The Board was requested to consider a request for an <br />extension of time to submit a final plat for the final phase of <br />Cornwallis Hills Subdivision. Phase IV, containing 28 lots, has <br />not yet been developed. The applicant asked to extend the deadline <br />for Final Plat approval from the existing deadline of April 4, 1991 <br />to December 31, 1991, provided that any letter of credit or other <br />security used to guarantee completion of improvements would expire <br />no later than April 4, 1992. On March 18, 1991, the Planning Board <br />recommended approval of the proposed phasing plan. <br />Motion was made by Commissioner Gordon, seconded by <br />Commissioner Halkiotis to approve the revised phasing plan for <br />Cornwallis Hills as recommended by the Planning Board. <br />VOTE: UNANIMOUS <br />XI. APPOINTMENTS <br />Motion was made by Commissioner Gordon, seconded by <br />Commissioner Halkiotis to approve the appointment of Jerry Eidenier <br />to the Library Board of Trustees. This term will expire on June <br />30, 1997. <br />VOTE: UNANIMOUS <br />Motion was made by Commissioner Gordon, seconded by <br />Commissioner Halkiotis to reappoint Cleon Currie and James E. <br />Gibson to the Private Industry Council. Their terms will expire <br />on September 30, 1992. <br />VOTE: UNANIMOUS <br />XII. MINUTES <br />Motion was made by Commissioner Gordon, seconded by <br />Commissioner Halkiotis to approve the minutes for the March 20, <br />1991 Regular Meeting as corrected. <br />VOTE: UNANIMOUS <br />XIIi. EXECUTIVE SESSION <br />Motion was made by Commissioner Insko, seconded by <br />Commissioner Halkiotis to go into Executive Session to discuss <br />litigation and a personnel matter. <br />VOTE: UNANIMOUS <br />Motion was made by Commissioner Halkiotis, seconded by <br />Commissioner Willhoit to adjourn the Executive Session and to <br />reconvene into Regular Session. <br />VOTE: UNANIMOUS <br />XIV. ADJOURNMENT <br />With no further items to consider, Chairman Carey adjourned <br />the meeting. The next regular meeting will be held on May 6, 1991 <br />in the Courtroom of the Old County Courthouse, Hillsborough, North <br />Carolina. <br />Moses Carey, Jr., Chair <br />Beverly A. Blythe, Clerk <br />