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1 <br /> I Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 5 CHAPEL HILL TOWN COUNCIL <br /> 6 HILLSBOROUGH BOARD OF COMMISSIONERS <br /> 7 CARRBORO TOWN COUNCIL <br /> 8 January 28, 2020 <br /> 9 ASSEMBLY OF GOVERNMENTS (AOG) <br /> 10 <br /> 11 The Orange County Board of Commissioners (BOCC) met with the Towns of Chapel <br /> 12 Hill, Carrboro and Hillsborough for an Assembly of Governments meeting on Tuesday, January <br /> 13 28, 2020 at 7:00 p.m. at the Whitted Building in Hillsborough, N.C. <br /> 14 <br /> 15 COUNTY COMMISSIONERS PRESENT: Chair Penny Rich and Commissioners Earl McKee <br /> 16 Jamezetta Bedford, Mark Dorosin, Sally Greene, Mark Marcoplos, and Renee Price <br /> 17 COUNTY COMMISSIONERS ABSENT: <br /> 18 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 19 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 20 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 21 appropriately below) <br /> 22 CHAPEL HILL TOWN COUNCIL MEMBERS/STAFF PRESENT: Mayor Pam Hemminger and <br /> 23 Town Council Members Jessica Anderson, Alan Buansi, Michael Parker, Hongbin Gu, Ty <br /> 24 Huynh, Amy Ryan, Karen Stegman and Town Manager Maurice Jones <br /> 25 CHAPEL HILL TOWN COUNCIL MEMBERS ABSENT: Rachel Schaevitz <br /> 26 CARRBORO TOWN COUNCIL MEMBERS PRESENT/STAFF: Mayor Lydia Lavelle, and <br /> 27 Town Council Members Damien Seils, Sammy Slade, Randee Haven O'Donnell, Jacquelyn <br /> 28 Gist, Barbara Foushee, Susan Romaine and Town Manager David Andrews <br /> 29 CARRBORO TOWN COUNCIL MEMBERS ABSENT: None <br /> 30 TOWN OF HILLSBOROUGH COMMISSIONERS/STAFF: Mayor Jenn Weaver, Town <br /> 31 Commissioners Mark Bell, Kathleen Ferguson, Matt Hughes, Evelyn Lloyd, Robb English and <br /> 32 Town Manager Eric Peterson <br /> 33 TOWN OF HILLSBOROUGH COMMISSIONERS ABSENT: None <br /> 34 <br /> 35 Welcome, Call to Order and Opening Comments <br /> 36 Chair Rich welcomed everyone at 7:01 p.m. She said Commissioner McKee had to <br /> 37 leave for a family issue. <br /> 38 Chair Rich is giving a brief history of the Whitted Building. <br /> 39 Chair Rich asked if each attendee would give their name, place of birth and birth order. <br /> 40 <br /> 41 Greene Tract— Presentation and Discussion on Managers/Mayors/ Chair Proposal <br /> 42 <br /> 43 The Greene Tract is a 104-acre parcel jointly by Orange County, the Town of Carrboro, and the <br /> 44 Town of Chapel Hill. An additional 60 acres is owned by Orange County and has been <br /> 45 designated for preservation as the Headwaters Preserve. The Greene Tract is located within <br /> 46 the Town of Chapel Hill's extraterritorial zoning jurisdiction. In 2002, the joint owners adopted a <br /> 47 resolution to designate 86 acres for open space and 18 acres for affordable housing. No <br /> 48 development has occurred on the jointly owned property since the adoption of the 2002 <br /> 49 Resolution. <br /> 50 <br />