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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />39 <br />Chair Dorosin said there is a second Hillsborough position, which the Board is not filling. <br />VOTE: UNANIMOUS <br />Commissioner Jacobs said Hillsborough has two positions to appoint; Carrboro has two <br />positions to appoint; and Chapel Hill has one position to appoint. He said this was apparently a <br />data entry mistake, which has been corrected. <br />Commissioner Price referred to item 11 -a, the Go Triangle Transit Community Advisory <br />Committee, and said their bylaws state that each member would be responsible for their own <br />expenses. She said if the Board desires people to serve that typically use public transportation <br />or rides a bus, then some reimbursement should be provided. <br />12. Information Items <br />• January 23, 2018 BOCC Meeting Follow -up Actions List <br />• Tax Collector's Report — Numerical Analysis <br />• Tax Assessor's Report — Releases /Refunds under $100 <br />• Memorandum — NC -54 West Corridor Study <br />• Memorandum — County Government Academy Update <br />• BOCC Chair Letter Regarding Petitions from January 23, 2018 Regular Meeting <br />13. Closed Session <br />NONE <br />14. Adjournment <br />A motion was made by Commissioner Jacobs, seconded by adjourn the meeting at <br />10:40 p.m. <br />VOTE: UNANIMOUS <br />Donna Baker <br />Clerk to the Board <br />Mark Dorosin, Chair <br />