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ORANGE COUNTY RECREATION& PARKS <br />AD VISORY CO UNCIL r' <br />September 24, 2002 <br />Minutes <br />MEMBERS PRESENT: (Underlined): Tony Britt; Lorraine Parker, Chair; Sandy Quinn; Jeffrey <br />Schmitt; Patrick Sullivan; Marie Tate; Barry Jacobs, BOCC Liaison. <br />STAFF PRESENT: Robert A. Jones, Director; Libby Davis, Office Assistant <br />CALL TO ORDER <br />1. Chair Lorraine Parker called the meeting to order at 6:06 PM. <br />2. Approval of August 27, 2002 minutes: Marie Tate moved that the minutes be approved as <br />written. Seconded by Sandra Quinn. Approval was unanimous. <br />3. Chair Lorraine Parker asked if we could make a change in the meeting and discuss #7 of this <br />time due to some members having to leave early to attend other meetings. Approved. <br />REPORT OF THE CHAIR <br />4. Chair Lorraine Parker advised us that # 7 pertains to Recommendations for RPAC Vacancies. <br />Discussion followed with suggestions to fill the vacancies. The recommendations are as <br />follows: <br />&" Rap <br />City of Chapel Hill - Lindsay B. Wickers <br />Z Hillsborough Township - Robb English <br />,y. •- City of Carboro - Patrick Sullivan * - <br />d ,r,nl,om Tn'vxrncliin -FrnnrP.C nnii6r1ACS <br />?U 1'i111sD0I0U?i1 L,1Ly L11.L111.J - lvttt.uacl y?a«i?, <br />/ 2. Cheeks Township - Marla Fearrington i?AAl <br />???? Chapel Hill Township - Tom Sievert ?h <br />* Denotes change of district. <br />Commissioner Barry Jacob's suggested that it would be appropriate to request clarification <br />from BOCC regarding the revised representation in the RPAC Ordinance as to the cities or <br />extra territorial jurisdiction (Art. II, Sec. VII). <br />Chair Lorraine Parker advised that the training session for the board will'be scheduled for <br />January 22"a. Hopefully by then we can have some new members on board. May have light <br />refreshments. May have to do in two (2) sessions.