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<br />b. Resolutions oi• Proclamations (8:15-8:35) <br />a. Memorandum of Agreement betlveen Town of Hillsborough and County of Orange for Creation <br />of a Strategic Growth Plan <br />The Board will consider approving a Memorandum of Agreement regarding a consultant selection process <br />and planning deliverables and authorize the Chair to sign subject to final review by staff and the County <br />Attorney. <br />7. Special Presentations (8:35-8:45) <br />a. NC Museum of Art pARTtnership Project with Orange County Arts Commission and Orange <br />Cowit`~ Department on Aain6 <br />The Board will receive a presentation on a new partnership project with the NC IVluseum of Ai-t and the <br />Orange County Department on Aging featuring Carrboro textile artist Marguerite Jay "Peg" Gignoux and <br />request that the Budget Office update a senior center capital project ordinance to establish a budget for the <br />artwork based on the information outlined in the financial impact. <br />8. Public Hearings <br />9. Items for Decision--Regular Agenda <br />a. Employee Health Insurance for 2006 (8:45-9:00) <br />The Board will consider renewal of employee health insurance plans through the North Carolina Association <br />of County Commissioners (NCACC) Health Insurance Trust effective January 1, 2006 and authorize a <br />transfer of $19,212 from fund balance to the employee health insurance account to supplement the 2005-06 <br />health insurance budget. <br />b. Due Diligence Updates on Planned SportsPlex Acquisition (9:00-9:30) <br />c. Northern Park 1Vlaster Plan (9:30-9:50} <br />The Board will consider adoption of a master plan for he Northern Park (at the Northern Human Services <br />Center) and authorize staffto create and submit a site plan application for the park based on the master plan <br />and proposed Phase I facilities. <br />d. Appointments (9:50-10:00} <br />{1) Unified Transportation Advisory Board -Initial Appointments <br />The Board will consider making initial appointments to the Orange County Unified Transportation <br />Advisory Board. <br />{2) Transfer of Development Rights Taskforce -New Appointments <br />The Board will consider making ne~~-• appointments to the Transfer of Development Rights Taskforce. <br />10. Reports (10:00-10:15) <br />a. Durham County Proposal -New Hope Preser~~e Interlocal Agreement <br />The Board will consider and discuss possible participation in a proposal from Durham County to create an <br />interlocal agreement regarding property that is being jointly acquired along the New Hope Creek corridor <br />and to allow staffs fiom both counties to further define and make recommendations on which lands should <br />be involved in a master plan for the New Hope Preserve; and allow Orange County staff to pursue pre- <br />existing planned and pending park design projects such as Fairview. <br />11. Closed Session <br />