Agenda - 06-02-2004- - Laserfiche WebLink

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b. Authorization to Submit Alternative Fuel Vehicle (AFB') Incentive Grant The Board will consider authorizing staff to submit a grant application in the amount of $25,000 to the Triangle Clean Cities Coalition Alternative Fuel Vehicle (AFV) Incentives. 8. Public Hearings 9. Items for Decision--Regular Agenda a. Housuig Bond Police Revisions (12:45-12:55) The Board will consider approval of a revised Affordable Housing Bond Policy. b. Expansion of Sever and/or Water Utilities into :areas Defined by the 19'. the EPA Grant for the Buckhorn EDD/Community (12:55-1:10) The Board «Till consider approving a recommendation («Tith associated proposed utility extension mapping) that will: 1) define the boundaries and scope of work for the design portion of the project that will extend sets-~er to the area of Efland defined by the 1997 sewer bond and extend t~--°ater and se«~er to the Buckhorn Economic Development District (EDD)/community; and 2} authorize staff to solicit Requests for Proposals for the consultants that will provide the surveying, engineering and master planning services for the project c. Proposed Modification of Hillsborough Drought/«'ater Conservation Ordinance (1:10-1:25) The Board will consider review and comments on information related to proposed revisions to the Town of Hillsborough Drought!L~'ater Conservation Ordinance and direct staff as to comments to be directed to the Town. d. Northern Human Services Center R~aste~vater Treatment System Alternatives (1:25-1:40) e. Appovitments (1:40-1:45) (1) Hillsborough Planning Board -One Appointment The Board will consider one appointment to the Hillsborough Planning Board. (2) Advisory Board on Aging -One New Appouitment The Board will consider one appointment to the Advisory Board on Aging. (3) Orange CountylTown of Hillsborough Urban Transition Area Task Force The Board will consider appointments to the Orange CountyiTown of Hillsborough Urban Transition Area Task Force. f. Boards and Commissions BOCC Serve On (1:45-1:50) The Board «~ill consider the list of boards and commissions on which members of the Orange County Board of Commissioners serve and discuss possible changes. 10. Reports a. Fairview Park Report (1:50-2:00) The Board t~~ill consider a series of maps shot~~ing existing, proposed and potential uses of the properties belonging to Orange County and the Town of Hillsborough in the Fairview Park, Orange County Public Works vicinity and direct County staff as to how to proceed. 11. C:'lased Session (2:00- ) a. "To discuss the County's position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property," NCGS ~ 143- 318.11(a)(5}. b. "Pursuant to G.S. ~ 143-318.11(a)(3) "to consult with an attorney retained by the Board in order to preserve the attorney-client privilege between the attorney and the Board."