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AGENDA <br />March 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 <br />7:34 3. Consideration of Additions to Agenda <br />7:35 4. Meeting Summary / Minutes (Attachment 1) <br />a. January 21, 2015 <br />7:38 5. Introduction of Guests and Comments: None <br />7:38 6. Items for Decision <br />a. New VAD /EVAD Applications (Attachment 2) <br />b. Election of Officers for 2015 -16 <br />c. Nomination of two members to serve on Ag Grant Application Review <br />Subcommittee <br />8:15 7. Items for Discussion <br />a. Ideas for potential new board members <br />b. Ideas for effective communication with BOCC <br />8:30 8. Informational Items / Future Agenda Items: <br />a. Ag Summit: overview of presentations by attendees <br />b. Animal Services ordinance revisions: status update <br />c. Carrboro and Chapel Hill approve modified Ag Support Enterprises <br />Program for the Rural Buffer (Attachment 3) <br />8:40 8. Time for information sharing <br />8:45 9. Adjournment <br />** *Next Meeting: May 20th, 2015 * ** <br />