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<br />a. Approval of Final Plans for CHCCS Elentelltary #10 <br />The Board will consider reviewing and approving final plans for the construction of Elementary School #14 <br />in the Chapel Hill-Carrboro City School (CHCCS) system and authorize the Chapel Hill-Carrboro City <br />Schools to solicit bids for the construction of a 94,229 square foot elementary school. <br />b. Consultant Contract -Education Facilities Impact Fees Technical Report <br />c. Homestead Road Campus 11'Iaster Plan Approval <br />The Board will consider approving a conceptual master plan for the Southern Human Services Center <br />(SHSC) property. <br />d. Appointments <br />(1) Advisory Board on A~in~ -New Appointments <br />The Board will consider making appointments to the Board on Aging. <br />(2) Eno EDD Small Area Plan Taskforce -New Appointment <br />The Board will consider making an appointment to the Eno EDD Small Area Plan Taskforce. <br />(3) Board of Health - Engineer Appointment <br />The Board will consider making an appointment to the Board of Health. <br />(4) Information Technology Advisory Board -New Appointment <br />The Board will consider making an appointment to the Information Technology Advisory Board. <br />(~ Ne~~~ Hope Park at Blackwood Farm Taskforce <br />The Board will consider making an appointment to the New Hope Park at Blackwood Farm takforce. <br />(~ Nursin6 Home Coriununity Advisory Committee - Ne~~~ Appointments <br />The Board «~ill consider making appointments to the Nursing Home Community Advisory Committee. <br />(7) Recreation and Parks Advisory Council -New Appointment <br />The Board will consider making an appointment to the Recreation and Parks Advisory Council. <br />10. Reports <br />a. County Ener~~ Conservation Efforts <br />The Board will receive a report concerning the County's energy conservation activities to date and proposed <br />action plan items during 2446/2447 and provide comments, direction, or questions to County staff. <br />11. Closed Session <br />12. Adjournment <br />Note: Access the cagenc~a through the County's web site, www.co.o~°crnge.nc.acs <br />