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see at what level new schools would be needed. The projections will be put together starting tomorrow <br /> and will be forwarded to the School Facilities Task Force by the end of the month and then brought back <br /> to the SLUC after the summer break. <br /> TOWN OF CARRBORO <br /> Board of Alderman Agenda Item Abstract March 26,2002 <br /> Resolution of Adoption dated May 14,2002 <br /> Roy Williford summarized the conditions added to the resolution adopted by the Town of <br /> Carrboro. These five conditions are listed in the agenda abstract and are stated below: <br /> Capital Investment Plan to accommodate student projections and adjustments to building capacity limits <br /> (i.e.level of service)if necessary. <br /> Attorney to prepare text amendment for eventual inclusion in Carrboro code. <br /> Staff to prepare process for adoption and transmittal of Schools Adequate Public Facilities Ordinance. <br /> Request to add new language specific to Town of Carrboro regarding a consideration of a repeal of <br /> Schools Adequate Public Facilities Ordinance if Capital Investment Plan does not support Memorandum <br /> of Understanding. <br /> Request to amend Memorandum of Understanding to include any changes to MOU in Section 1 d to <br /> provide for consultation with governing boards,planning directors,and school district appointees. <br /> The Board of Aldermen also added new language at the end of Section 9,as follows: "However, <br /> Carrboro intends to remain committed to the MOU only so long as the County continues to execute the <br /> CIP as agreed in the MOU. If the Carrboro Board of Aldermen finds that the County is no longer in <br /> compliance with the CIP as outlined in this MOU, Carrboro will no longer consider itself bound by this <br /> MOU and may consider repealing the ordinance referenced in Section 2." <br /> Chair Gordon verified that this means that the County will execute a CIP each year that follows <br /> the specifications of the MOU. <br /> The Board of Aldermen also added new language in Section ld as follows: The second sentence <br /> shall read,"Before making any such change,the Board shall consult with the governing boards of the <br /> Towns and shall receive and consider the recommendation of a staff committee consisting of the planning <br /> directors of the Towns and the County and a representative of the School District appointed by the <br /> Superintendent." <br /> Craig Benedict elaborated on what it would look like for the Board to "consult with the governing <br /> boards of the Towns." <br /> Chair Gordon said that the numbers would be coming out on January 10th. The County <br /> Commissioners are supposed to decide if the numbers are okay by February 1 st. This is a tight <br /> timeframe. If the numbers are not working technically,everyone would find out on January 10th. <br /> February 15th is when the new methodology for the CAPS is supposed to be in place. There would <br /> probably not be time to do a formal meeting with the jurisdictions. <br /> Jim Ward suggested scheduling an Assembly of Governments meeting routinely, shortly after <br /> January 10th, <br /> Chair Gordon said that the County Commissioners should be allowed to take this as their job. <br /> 2 <br />