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