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<br />Protection Program for the Cheek easement; and approve the Conservation Easements Capital Project <br />Ordinance. <br />b. ~'Endo~ <br />The Board <br />regarding future improvements to <br />Smith Level Road. <br />c. Resolution of Recognition on UNC Women's Soccer Team Winning the 2003 NCAA Women's <br />Challenge Cuu <br />The Board «-ill consider a resolution to recognize the UNC Women's Soccer Team winning the 2003 NCAA <br />Women's Challenge Cup. <br />6. SPECIAL PRESENTATIONS <br />a. Orange C~omit`~ Arts Grant Recipients (Snruig, 2003) <br />The Board will present checks to local artists and arts organizations receiving Spring, 2003 Orange County <br />Arts Grants. <br />b.Status of Women Report 2I~U2 - Hotcsirx~ fl{fordability for Women in Orange County <br />The Board will receive a presentation on the 2002 Status of Women Report on At~'ordable Housing in <br />Orange County, and provide feedback or comments to staff. <br />c. 'Report of the Efland Cheeks Park (II) Concept Plan Review Committee <br />The Board will receive a report of the Efland-Cheeks Park (Phase 2) Concept Plan Review Committee and <br />provide feedback and direction to staff regarding the proposed Phase 2 facilities, which staff can then <br />incorporate into a draft site plan. <br />~. ~Cliapel Hill Township Park -Status Report, Selection of Name, and Process for Submittal of1llaster <br />Plan/Potential Phase I (Park) to Town of Carrboro <br />The Board will receive a status report on the Chapel Hill Township Park and Educational Campus Master <br />Plan, consider selection of a name for the site, and review the process and timetable for submittal of the <br />blaster Plan and a Conditional Use Permit application for a possible phase I of the Township Park to the <br />Town of Cairboro and schedule the Master Plan, phasing and cost estimates, and construction plans for <br />discussion at a work session in early 2004. <br />PUBLIC" HEARINGS <br />8. ITEMS FOR DECISI01~=-CO~'~'SEl'~~T AGE~'~'DA <br />a. Minutes <br />The Board will consider corrections and;'or approval of the minutes of the September 2, 2003 regular <br />meeting as submitted by the Clerk to the Board. <br />b. 'Appointments <br />None <br />c.Motor Vehicle Property Tax Release/Refunds <br />The Board will consider adoption of a refund resolution related to 38 requests for motor vehicle property tax <br />releases or refunds in accordance with North Carolina General Statutes. <br />cl. ~'A~reement Renewal with School of Dentistry_for Dental Director <br />The Board will consider renewing the agreement between the Health Department and the UNC Dental <br />School for the services of a Dental Director and authorize the Chair to sign pending county attorney review. <br />e. ~'BudeetAmendment #7 <br />The Board «-ill consider approving budget. ordinance amendments for fiscal year 2003-04. <br />f. Second Readirx~ -Non-Emergency Private Ambulance Franchise Application <br />