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AGENDA <br />May 20th, 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 <br />7:34 3. Consideration of Additions to Agenda <br />7:35 4. Meeting Summary / Minutes (Attachment 1) <br />a. March 18th 2015 <br />7:40 5. Introduction of Guests and Comments: Mike Ortosky, Agricultural <br />Economic Development Coordinator, will present a PowerPoint program <br />giving an overview of his concept for a proposed agricultural economic <br />development plan for the County and will also bring us up to date on the <br />status of the Ag Economic Development Grant review process. <br />8:15 6. Items for Decision <br />a. New VAD /EVAD Applications (Attachment 2) <br />b. Consideration of new applicant for Ag Board (Attachment 3) <br />8:30 7. Items for Discussion <br />a. Ideas for potential new board members <br />8:40 8. Informational Items / Future Agenda Items: <br />a. Board of County Commissioners approve modified Ag Support <br />Enterprises Program tailored for the Rural Buffer <br />8:45 8. Time for information sharing <br />8:50 9. Adjournment <br />** *Next Meeting: July 15th, 2015 * ** <br />