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shifts not covered by the rescue squad, for providing the transportation component of the County's emergency <br />medical services, for the six-month period Jan. 1, 2002 through June 30, 2002. <br />o. Proposed Environmental Summit and Conservation Award <br />The Board will consider a proposal by the Commission for the Environment to hold an environmental <br />summit in March of alternating years to bring together members of environmental organizations and present the <br />State of the Environment report and a proposed new Orange County Conservation award. <br />Q Section 8 Project-based Voucher Program Policy <br />The Board will consider approving a Section 8 project-based voucher program policy under the <br />County's Section 8 housing voucher program. <br />g Housina Bond Project Review and Selection Committee Appointments <br />The Board will consider appointing members to a housing bond project review and selection <br />committee in accordance with the County's housing bond policy. <br />r. Change in BOCC Regular Meeting Schedule <br />The Board will consider changing its 2003 regular meeting schedule to add a joint meeting with <br />OWASA, the Carrboro Board of Aldermen and the Chapel Hill Town Council, on Jan. 16, 2003, 7:30 p. m., at <br />allocation to be determined. <br />9. ITEMS FOR DECISION -REGULAR AGENDA <br />a. Telecommunications Tower Ordinance Amendments (9:15-9:30) <br />The Board will close the public hearing and consider amendments to the County's telecommunications <br />tower ordinance <br />b. Eno Ridge Subdivision (Formerly James Woods) Preliminary Plan (9:30-9:45) <br />The Board will consider a preliminary plan for the proposed Eno Ridge subdivision. <br />c. Adams Tract -Potential Participation (9:45-10:00) <br />The Board will consider potential participation with the Town of Carrboro in acquiring the 29-acre <br />Adams tract in Carrboro. <br />d. Resolution Submitting Comments to NCDOT and DCHC TAC Regarding Draft 2004-2010 State <br />Transportation Improvement Plan (10:00-10:15) <br />The Board will consider resolutions providing comments on the draft 2004-2010 state transportation <br />improvement program (STIP) to NCDOT and to the Durham-Chapel Hill-Carrboro Transportation Advisory <br />Committee. <br />e. Chapel Hill Horace Williams Tract Citizens Committee (10:15-10:20) <br />The Board will consider an appointment to the Chapel Hill Horace Williams Tract Citizens Committee. <br />f. Arts Commission -One Appointment (10:20-10:25) <br />The Board will consider one appointment to the Arts Commission. <br />Commission for the Environment -Three Appointments (10:25-10:30) <br />The Board will consider three appointments to the Commission for the Environment. <br />10. REPORTS <br />11. <br />12. MINUTES <br />13. CLOSED SESSION (10:30) <br />"To consult with the County Attorney in order to preserve the attorney-client privilege between the County <br />Attorney and the Board," NCGS § 143-318.11(a)(3). <br />"To discuss the County's position and to instruct the County Manager and County Attorney on the negotiating <br />position regarding terms of a contract to purchase real property" NCGS § 143-318.11(a)(5). <br />14. ADJOURNMENT <br />