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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 on <br />December 9, The Board of County Commissioners subsequently approved Addendum A at <br />their meeting on February 17, 2004, thus putting its provisions into effect. <br />The Board of Education determined that all but three points identified in the revised Addendum <br />B were acceptable as rewritten. However, the Board of Education also determined that further <br />cast and feasibility study related to shuttle buses and park & ride shelters would be needed, and <br />that changes related to the number of permitted staff/visitor parking spaces would be needed. <br />As requested by the BOCC, Planning staff have conducted analysis of the outstanding issues. <br />The Planning Director will briefly report at this meeting on the implications of those outstanding <br />issues so that a determination can be made in the near future by the BOCC of the amount of <br />"smart growth" additional funding that may be provided to the budget for this capital project. <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 bath 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 receive a report on the <br />outstanding issues remaining to be resolved with regard to Addendum B, and provide <br />appropriate direction to staff. <br />