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<br />g. Housing Rehabilitation Contract Awards <br />h. Contract Approval: Courier/Mail Services through Orange Enterprises <br />i. Lease Renewal: 501 W. Franklin Street, Suite #105 <br />j. Property Acquisition: Eubanks Road <br />k. Second Reading: Ordinance Granting Franchise to Time Warner Entertainment/Advvance- <br />Newhouse Partnership, to Own, Operate, and Maintain Cable System in Unincorporated Orange <br />County <br />1. Approval of County Capital Project Ordinances <br />m. Budget Amendment. #5 <br />n. School Sales Tar Reimbursements <br />6. Resolutions or Proclamations (8:15-8:45) <br />a. Proposed Resolution To Name the New Southern Orange Senior Center For Robert and Pearl <br />Seymour <br />b. Resolutions Requesting the Towns of Carrboro and Hillsborough to Partner 54/50 with the <br />Hyconeechee Regional Library System and County for the Development of Free-Standing <br />Branch Libraries in Their Downtowns <br />c. Resolution to Coordinate with NCDOT to Provide Comments on Development-Related <br />Transportation Proposals Located Along Orange County's Western Border <br />d. Resolution Calling for New Federal Priorities <br />7. Special Presentations (8:45-9:44) <br />a. 2004-2405 Comprehensive Annual Financial Report (CAFR} <br />8. Public Hearings <br />9. Items for Decision--Regular Agenda <br />a. Nest Steps on Draft Maps/Plans Related to Possible District Elections for the Board of <br />Commissioners (9:40-9:25) <br />b. Draft Enviroiunental Responsibility Goal (9:25-9:40) <br />c. Draft Energy Conservation Policy and Report on Energy Consumption/Performance Measures <br />(9:40-9:55) <br />d. Durham Technical Community College: Sustainable Design Features in New Building (9:55- <br />10:14) <br />e. Housing Bond Program (14:10-14:25) <br />f. Appointments { 10:25-10:30) <br />(1) Air Quality Advisory Committee -Initial Appointments <br />(2) Carrboro NTA Advisory Board -One New Appointment <br />(3) Central Orange Senior Center Design Committee -Appointments and Charge <br />(4) Hillsborough Strategic Cn•owth Plan Consultant Selection Conunittee -Appointments <br />10. Reports <br />11. Closed Session (10:30- ) <br />