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M <br />1 <br />2 a. Go Triangle Transit Citizen Advisory Committee — Recommendations <br />3 The Board will consider making four (4) recommendations for appointment to the Go Triangle <br />4 Transit Citizen Advisory Committee and to select one (1) liaison from the 7 BOCC members. <br />5 <br />6 b. Agricultural Preservation Board —Appointment <br />7 The Board will consider making an appointment to the Agricultural Preservation Board. <br />8 <br />9 c. Chapel Hill Orange County Visitors Bureau — Appointment <br />10 The Board will consider making an appointment to the Chapel Hill Orange County Visitors <br />11 Bureau. <br />12 <br />13 d. Commission for the Environment — Appointment <br />14 The Board will consider making an appointment to the Commission for the Environment. <br />15 <br />16 e. Human Relations Commission — Appointment <br />17 The Board will consider making an appointment to the Human Relations Commission (HRC). <br />18 <br />19 12. Information Items <br />20 <br />21 • December 12, 2017 BOCC Meeting Follow -up Actions List <br />22 • Tax Collector's Report — Numerical Analysis <br />23 • Tax Collector's Report — Measure of Enforced Collections <br />24 • Tax Assessor's Report — Releases /Refunds under $100 <br />25 • Memorandum - Update on Expansion of Hillsborough Area Economic Development District <br />26 (EDD) <br />27 • Memorandum - SPOT 5.0 Local Input Point Process — TARPO and DCHC MPO <br />28 • Memorandum - Orange County Commuter Options (OCCO) Program and TDM Coordinator <br />29 Introduction <br />30 • BOCC Chair Letter Regarding Petitions from December 12, 2017 Regular Meeting <br />31 <br />32 13. Closed Session <br />33 <br />34 A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br />35 go into closed session at 12:33 a.m. for the purposes below: <br />36 <br />37 "To discuss the County's position and to instruct the County Manager and County Attorney on <br />38 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br />39 143- 318.11(a)(5). <br />40 <br />41 "To consult with an attorney employed or retained by the public body in order to preserve the <br />42 attorney - client privilege between the attorney and the public body," NCGS 143- 318.11(a)(3) <br />43 <br />44 VOTE: UNANIMOUS <br />45 <br />46 RECONVENE INTO REGULAR SESSION <br />47 <br />48 A motion was made by Commissioner Rich, seconded by Commissioner Burroughs to <br />49 reconvene into regular session at 12:53 a.m. <br />50 <br />