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0El <br />that it could include proposals of how the Clean Water Management trust <br />funds will be administered, possibility of dedicated funding source for <br />farmland preservation program, or other recommendations that the <br />legislature will determine to support. <br />ITEM #2: INTRODUCTIONS OF NEW MEMBERS <br />As the members had introduced themselves at the earlier joint meeting <br />with Economic Development, no more introductions were needed. <br />Morrow suggested at upcoming meetings the old and new members get to <br />know each other and each others views. <br />ITEM #3: CONSIDERATIOS FO ADDDITIONS TO AGENDA <br />ITEM #4: APPROVAL OF MINUTES — August 16 <br />MOTION: Tate made a motion to approve the August 16th, 2000 minutes with noted <br />correction. Seconded by Walters. <br />VOTE: Unanimous. <br />ITEM #5: ELECTION OF CHAIR AND VICE -CHAIR <br />Stancil reported that Strayhorn expressed unwillingness to serve a Chair <br />due to overextended responsibilities and submitted proxy vote to support <br />Morrow. Morrow opened the floor for nominations for the APB Chair. <br />Walters nominated Morrow for Chair. Seconded, by Kleese. <br />MOTION: Kleese motioned Morrow for Chair and close nominations. Seconded by <br />Walters. <br />VOTE: Unanimous. <br />Kleese nominated Strayhorn for Vice - Chair. Mandell nominated Tate for <br />Vice- Chair. Tate declined and seconded the nomination for Strayhorn as <br />Vice - Chair. <br />MOTION: Ranalls moved to close the nominations and motioned Strayhorn for Vice - <br />Chair. Recor seconded the motion. <br />VOTE: Unanimous. <br />MOTION: Morrow moved for Strayhorn acclamation. <br />VOTE: Unanimous. <br />ITEM #6: ITEMS FOR DECISION <br />a. Resolution — Golden Leaf Foundation Application <br />