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<br />b. Triangle Transit Authority Annual Report <br />The Board will receive a status report from the Triangle Transit Authority (TTA) regarding TTA's regional <br />programs and the Regional Rail Project. <br />c. Report on Human Services Issues Forum 2004 <br />The Board will receive the final repo7-t on the proceedings of the Human Services Issues Forurn held on <br />September 8, 2004 by the Human Sen~ices Advisory Commission (HSAC). <br />S. Public Hearings (9:00-9:35) <br />a. FY 2005 CDBG Program -IDA Program <br />The Board will receive continents from the public regarding the development of a FY 2005 Community <br />Development Block Grant (CDBG) Application for funds for an Individual Development Account (IDA) <br />Program. <br />b. Oian~e County's 2005 Legislative Agenda <br />9. Items for Decision--Regular Agenda <br />a. <br />(9:35-9:55) <br />b. Approve the Contract for Professional Planning Consultant Services for the Development of a <br />Cowity~vide Transfer of Development Rights (TDR) Program (9:55-10:10) <br />The Board will consider approving the contract and scope of services for professional planning consultant <br />services for the Louis Berger/`UNC-Charlotte Urban Institute group to assess the feasibility of a Transfer of <br />Development Rights (TDR} program for Orange County for a sum not to eYCeed $39,100 and authorize the <br />Chair to sign. <br />c. Conceptual Plan Approval: Solid ti~'aste Operations Center Buildvi~ (10:10-10:25} <br />The Board will consider endorsement of the proposed building conceptual plan for administrative offices of <br />the Solid Waste Department, provide any additional guidance for staff, and endorse the plan so that staff can <br />proceed to submit a contract for architectural services for the Board's consideration at a subsequent meeting. <br />d. Appovitments { 10:25-10:30) <br />(1) Orange County Planning Board -One New Appointment <br />The Board will consider one new appointment to the Orange County Planning Board. <br />(2) Chapel Hill Board of Ad justment -Two New Appovitments <br />The Board will consider new appointments to the Chapel Hill Board of Adjustment. <br />(3) C"hapel Hill Planning Board -One New Appointment <br />The Board will consider one appointment to the Chapel Hill Planning Board. <br />(4) Arts C"ommission -Four New Appointments <br />The Board will consider new appointments to the Arts Commission. <br />(5) Human Relations Commission -Three New Appointments <br />The Board will consider new appointments to the Human Relations Commission. <br />(6) Alcoholic Beverage Control Boarcl (ABC Board) -One Ne~v Appointme: <br />The Board will consider one new appointment to the Alcoholic Beverage control <br />10. Reports <br />11. Closed Session <br />February 25, 2005 <br />12:10 Ph~I <br />