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The Board will consider for requests for motor vehicle property tax refunds. <br /> C. Budget Amendment#4 <br /> The Board will consider budget ordinance and grant project amendments for fiscal year 2001-2002. <br /> d. Maple View Soccer Field Lease <br /> The Board will consider approving a lease in the amount of$1 per year for the area of Maple View <br /> Farms upon which a soccer field is to be developed. <br /> e. Reappointment to Carrboro Northern Transition Area(NTA)Advisory Committee <br /> The Board will consider one reappointment to the Carrboro NTA Advisory Board. <br /> 9. ITEMS FOR DECISION-REGULAR AGENDA <br /> a. Moratorium on Telecommunications Towers(8:10-8:30) <br /> The Board will consider closing the public hearing and make a decision on a proposed six-month <br /> moratorium on telecommunications towers that are in process and unapproved, and on applications for new <br /> towers in Orange County's jurisdiction. <br /> b. Proposed Guidelines for Commissioner Requestsfor Information from County Staff(8:30-8:45) <br /> The Board will consider proposed Guidelines for Commissioner Requests for Information from <br /> County Staff. <br /> C. Appointment to the Chapel Hill Planning Board(8:45-8:50) <br /> The Board will consider appointing of a joint planning area (JPA) representative to the Chapel Hill <br /> Planning Board. <br /> d. Appointment to Planning and Funding Schools Capital Projects Committee—For Orange County <br /> Schools New Middle School(8:50-8:55) <br /> The Board will consider the appointment of one County Commissioner to the Site Selection <br /> Committee for the new Orange County middle school. <br /> 10. REPORTS <br /> a. TTA Report on Regional Transit Initiatives(Added Item) <br /> The Board will hear a report from TTA on regional transit initiatives. <br /> b. Planning Process for Joint County/Town Open Space Projects—IP Work Group(8:55-9:15) <br /> The Board will receive an update on the progress of the Intergovernmental Parks (I P)Work Group <br /> regarding a recommendation on a policy forjoint planning of parks and open space projects. <br /> C. Heritage Hills Hazard Mitigation Grant Program Completion Options(9:15-9:30) <br /> The Board will receive a preliminary report, and consider providing feedbackto staff, regarding <br /> options for the disposition of two lots and houses acquired by Orange County under the federal-and state- <br /> funded Hazard Mitigation Program. <br /> 11. APPOINTMENTS <br /> 12. MINUTES <br /> 13. CLOSED SESSION(9:30) <br /> a. "To discuss the County's position and to instruct the County Manager and County Attorney on the <br /> negotiating position regarding the terms of a contract to purchase real property," NCGS§143- <br /> 318.11(a)(5). <br /> b. '[f]o consult with an attorney retained by the Board in order to preserve the attorneyclient privilege <br /> between the attorney and the Board, Orange County vs. the NRC, NCGS§ 143-318.11(a)(3). <br /> c. To consider the qualifications, competence, performance, character, fitness, conditions of <br /> appointment of conditions of initial employment of an individual public officer or employee or <br /> prospective public officer or employee," NCGS 143-318.11(a)(6). <br /> 14. ADJOURNMENT <br /> 2 <br />