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AGENDA <br />January 21St, 2015 <br />Environment & Agricultural Center — Conference Room <br />306 Revere Road, Hillsborough, NC <br />7:30 p.m. <br />Time Page 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. October 15, 2014 <br />7:38 5. Introduction of Guests and comments <br />a. Bonnie Hammersley, County Manager <br />b. Mike Ortosky, Agriculture Economic Development Coordinator <br />8:10 6. Items for Decision <br />a. New VAD /EVAD Application (Attachment 2) <br />8:25 6. Items for Discussion <br />a. Looking ahead: meeting calendar for 2015 (Attachment 3) <br />b. Election of officers to be held at the March meeting <br />c. Final draft of revisions to Orange County VFPP ordinance to remove <br />the "present use" requirement (Attachment 4) <br />d. Ideas for potential new board members <br />8:45 7. Informational Items / Future Agenda Items: <br />a. Ag Summit on Feb. 16 (Attachment 5) <br />b. Animal Services ordinance revisions: update <br />c. Final copy of annual work plan and report to BOCC (Attachment 6) <br />d. Local governments discuss Ag Support uses in Rural Buffer (Attachment 7) <br />8:55 8. Time for information sharing <br />9:00 9. Adjournment <br />** *Next Meeting: March 19th, 2015 * ** <br />