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6. Regular Agenda <br /> a. Approval of a Professional Services Contract with Thomas &Hutton Engineering to Provide <br /> Civil Design Services for a Greene Tract Master Plan and Approval of Budget Amendment#5-A <br /> 7. Reports <br /> a. Presentation of the Draft Solid Waste Master Plan <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Late Applications for Property Tax Exemption/Exclusion <br /> e. Orange County FY 2024 Annual Work Program Amendment#1 —FAST 2 Study Commitment <br /> £ Enhanced Voluntary and Voluntary Agricultural District Designation—Multiple Farms <br /> 9. County Manager's Report <br /> Projected February 15, 2024 Work Session Items <br /> Boards and Commissions—Annual Work Plan Summaries (First Group) <br /> Consultant Briefing on Orange County Land Use Plan 2050 <br /> Review of Upcoming Boards and Commissions Appointments <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> 12. Information Items <br /> • January 16, 2024 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report—Numerical Analysis <br /> • Tax Collector's Report—Measure of Enforced Collections <br /> • Tax Assessor's Report—Releases/Refunds under$100 <br /> • Memorandum—Water Supply Watershed and Stormwater Concerns Related to the Proposed <br /> Orange County Water And Sewer Management, Planning, and Boundary Agreement <br /> (WASMPBA)Amendment <br /> 13. Closed Session <br /> Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order to <br /> preserve the attorney-client privilege between the attorney and the Board." <br /> Approval of Closed Session Minutes <br /> 14. Adjournment <br />