Orange County NC Website
Browse       Search
22 <br /> <br />• Update on Activities of the Bicycle Safety Implementation Subcommittee (BSIS) of the 1 <br />Orange Unified Transportation Board (OUTBoard) 2 <br /> 3 <br />13. Closed Session 4 <br /> 5 <br />A motion was made by Commissioner Burroughs, seconded by Commissioner McKee to 6 <br />go into closed session at 9:11 p.m. for the purposes below: 7 <br /> 8 <br />“Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order 9 <br />to preserve the attorney-client privilege between the attorney and the Board.” 10 <br /> 11 <br />“To discuss matters related to the location or expansion of industries or other businesses in the 12 <br />area served by the public body, including agreement on a tentative list of economic 13 <br />development incentives that may be offered by the public body in negotiations,” NCGS § 143-14 <br />318.11(a)(4). 15 <br /> 16 <br />“To establish, or to instruct the public body's staff or negotiating agents concerning the position 17 <br />to be taken by or on behalf of the public body in negotiating (i) the price and other material 18 <br />terms of a contract or proposed contract for the acquisition of real property by purchase, option, 19 <br />exchange, or lease, “ NCGS 143-318.11 (a) (8) 20 <br /> 21 <br />VOTE: UNANIMOUS 22 <br /> 23 <br />RECONVENE INTO REGULAR SESSION 24 <br /> 25 <br /> A motion was made by Commissioner Price seconded by Commissioner Burroughs to 26 <br />reconvene into regular session at 10:35 p.m. 27 <br /> 28 <br />VOTE: UNANIMOUS 29 <br /> 30 <br />14. Adjournment 31 <br /> 32 <br />A motion was made by Commissioner Price, seconded by Commissioner Burroughs to 33 <br />adjourn the meeting at 10:35 p.m. 34 <br /> 35 <br />VOTE: UNANIMOUS 36 <br /> 37 <br /> 38 <br /> Mark Dorosin, Chair 39 <br /> 40 <br /> 41 <br />Donna Baker 42 <br />Clerk to the Board 43