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<br />5. Public Hearings <br />a. Potential One-Quarter Cent Sales Tax Increase Referendum Public Hearing, Discussion and <br />Resolution <br />b. North Carolina Department of Transportation, Rural Operating Assistance Program (ROAP) and <br />Supplemental ROAP Grant Application for FY 2008-2009 <br />c. Public Hearing and Final Resolution for Financing of the Animal Services Facility <br />d. 2009 Revaluation -Schedule of Values <br />6. Regular Agenda <br />a. Issuance of Remaining 2001 Voter Approved Bonds <br />b. Orange County Fire Insurance District Boundary Maps <br />c. Housing Bond Program -Eno Haven <br />d. Initial Review of Proposed Chatham/Orange Task Forces <br />7. Reports <br />8. Board Comments (Three Minute Limit Per Commissioner) <br />9. County Manager's Report <br />10. Appointments <br />a. Advisory Board on Aging -New Appointments <br />b. Commission for Women -New Appointments <br />c. Nursing Home Community Advisory Committee -New Appointment <br />11. Information Items <br />12. Closed Session <br />a. Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br />to preserve the attorney-client privilege between the attorney and the Board, concerning the cases <br />of (1) Housing Discrimination Complaint: DHUD Case Name: Campbell, Robert, Minister vs. <br />Orange County, et al.; DHUD Case Number: OS-08-0589-8; (2 Orange County Investors <br />Partnership v. Orange County Board of Adjustment, et al., Orange County Superior Court File <br />No. 06 CVS 1060." <br />13. Adjournment <br />Note: Access the agenda through the County's web site, www. co. orange. nc. us <br />