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AGENDA <br />November 18th, 2015 <br />Environment & Agricultural Center — Conference Room <br />306 Revere Road, Hillsborough, NC <br />7:30 p.m. <br />Time Agenda Item <br />7:30 1. Call to Order <br />7:31 2. Chair Comments /Introduction of Guests <br />7:32 3. Consideration of Additions to Agenda <br />7:33 4. Meeting Summary / Minutes (Attachment 1) <br />a. September 16th 2015 <br />7:35 5. Items for Decision <br />a. New VAD /EVAD Applications (Attachment 2) <br />b. Review and approval of meeting calendar for 2016 (Attachment 3) <br />8:10 6. Items for Discussion <br />a. Update on ideas for a breakfast meeting for prospective VAD /EVAD <br />property owners and program participants <br />b. Membership update <br />c. Suggestions for additions and /or edits to the Annual Report and <br />Work Plan for the BOCC (staff will hand out updated draft) <br />8:30 7. Informational Items / Future Agenda Items: <br />a. None <br />8:31 8. Time for information sharing <br />8:40 9. Adjournment <br />** *Next Meeting: January 20th, 2016 * ** <br />