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Minutes 04-09-2019 Budget Work Session
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Minutes 04-09-2019 Budget Work Session
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BOCC
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4/9/2019
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Budget Sessions
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Minutes
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Agenda - 04-09-2019 Budget Work Session
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1 - Discussion on a Potential Framework for Intergovernmental Collaboration with Municipal Partners
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1a - Proposal from the Dispute Settlement Center
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2 - Discussion of Manager’s Recommended FY 2019-24 Capital Investment Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2a - Overall CIP Summary, County CIP Projects Summary, and Proprietary CIP Projects Summary
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
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16 <br /> o Address Disposition of Laws House <br /> Chair Rich asked if these costs are just those of Orange County. <br /> Travis Myren said this is the full cost, and Durham would reimburse $25,000. <br /> Commissioner Price asked if the Historic Preservation Commission has voted to <br /> deconstruct the building, as there were past discussions about saving the building. <br /> Travis Myren said no vote has been taken yet. He resumed the PowerPoint <br /> presentation: <br /> • Fairview Landfill Assessment- $67,000 (p. 80) <br /> o Study Continuing on Assessment of Former Landfill Sites <br /> o Remediation Scheduled for FY2020-21 and Beyond <br /> o Funded Through North Carolina Department of Environmental Quality <br /> Commissioner Price asked if there is a timeline for when the park could be extended into <br /> this area. <br /> Travis Myren said he does not know, and it will depend on how much trash is there. He <br /> said the assessment will be able to help staff better determine a timeframe. He resumed the <br /> PowerPoint presentation: <br /> Fairview Park Waste Disposal and Remediation Areas (map) <br /> • Cedar Grove Community Center- $107,000 (p. 81) <br /> o Install Showers <br /> o Requested by Community Center Operators <br /> o Accommodate Use as Warming & Cooling Respite Shelter <br /> Commissioner Bedford said she was concerned about the costs, and asked if it would be <br /> best to fix the gym's slump prior to building showers. She said if it is determined that an entirely <br /> new septic system is needed, it would be an opportunity to install a grey water system. <br /> Travis Myren said he would talk with AMS to see if it would be better to do the sewer <br /> work first. He resumed the PowerPoint presentation: <br /> • Park and Recreation Facility Renovations, Repairs, and Safety Improvements - <br /> $180,000 (p. 83) <br /> o Annual Request for Ongoing Capital Improvements <br /> ■ Safety <br /> ■ Site Lighting <br /> ■ Landscaping <br /> ■ Signage <br /> ■ Preventative Maintenance <br /> Water And Sewer Infrastructure <br /> • Economic Development Water& Sewer Infrastructure - $1.06 million (p. 91) <br /> o Hillsborough Economic Development District Sewer Project <br /> ■ Supplemental Funding Due to Construction Costs and Additional Rock -- <br /> discovered during Geotechnical Investigation under interstate 40 crossing <br /> ■ Serves 200 acres and 1.2 million square feet approved in the Settlers <br /> Point MPD-CZ <br /> o Eno EDD <br />
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