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review and discuss the proposed addenda, so the Board took action to refer the revised <br />addenda directly to the Chapel Hill-Carrboro Board of Education so they could review the <br />addenda and provide comments during the BOCC's winter break. <br />The Board of Education considered the revised addenda at their meeting on January 15, 2004 <br />and approved Addendum A without change from the version referred to them by the BOCC an <br />December 9. The Board of Education determined that 12 of 15 paints identified in the revised <br />Addendum B were acceptable as rewritten. However, the Board of Education also determined <br />that further cost and feasibility study related to shuttle buses and park & ride shelters would be <br />needed, and that changes related to the number of permitted staff/visitor parking spaces would <br />be needed. <br />As the Board of Education has approved Addendum A in the form last seen by the BOCC, the <br />Board may wish to approve Addendum A as rewritten and then turn its attention to discussion <br />about how to proceed with the smart growth considerations outlined in Addendum B, and the <br />response provided by the Board of Education thereto. <br />FINANCIAL IMPACT: There is no financial impact associated directly with the discussion of <br />this item, However, as noted above and in accordance with the interlocal agreement approved <br />by both governing boards, the high school #3 capital project budget will be increased by up to <br />$2,2 million if the BOCC indicates its satisfaction that the project reflects the "smart growth" <br />planning principles contained in Addendum B. <br />RECOMMENDATION(S): The Manager recommends that the Board: 1) approve the revised <br />Addendum A to the interlocal agreement; and 2) provide appropriate direction to staff regarding <br />the proposed revision to Addendum B and the pertinent feedback received from CHCCS, <br />