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AGENDA <br />September 16th, 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. August 19t ", 2015 <br />7:35 5. Items for Decision <br />a. New VAD /EVAD Applications (Attachment 2) <br />7:50 6. Items for Discussion <br />a. Preliminary details for a breakfast meeting for prospective <br />VAD /EVAD property owners and program participants <br />b. Membership: still need one new member for the Schley /Eno District; <br />Jane Saiers should be appointed by BOCC at their regular meeting <br />on 10/6/15 (New Hope /Hillsborough District) <br />c. Annual Report and Work Plan for the BOCC (due in December) <br />8:15 7. Informational Items / Future Agenda Items: <br />a. Update on Avian Flu situation /preparedness in Orange County <br />8:30 8. Time for information sharing <br />8:40 9. Adjournment <br />** *Next Meeting: November 18th, 2015 * ** <br />