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is unusual for the State to award credits to a project that has not achieved all of its financing <br /> sources yet. He hopes that the Board will support this. <br /> VOTE: UNANIMOUS <br /> d. Initial Review of Proposed Chatham/Orange Task Forces <br /> The Board was to consider reviewing potential processes, including proposed charge and <br /> composition, to establish three new Chatham/Orange Task Forces and, following any revisions, <br /> authorize staff to forward the task force proposals to the other jurisdictions for approval and <br /> respective appointments. <br /> DEFERRED <br /> 7. Reports-NONE <br /> 10. Appointments <br /> ALL DEFERRED <br /> a. Advisory Board on Aging — New Appointments <br /> The Board was to consider making one new appointment to the Nursing Home <br /> Community Advisory Committee. <br /> b. Commission for Women— New Appointments <br /> The Board was to consider making new appointments to the Commission for Women <br /> c. Nursing Home Community Advisory Committee— New Appointment <br /> The Board was to consider making new appointments to the Advisory Board on Aging. <br /> 11. Information Items-NONE <br /> 12. Closed Session <br /> A motion was made by Commissioner Foushee, seconded by Commissioner Carey to <br /> go into closed session at 10:53 pm for the purpose of: <br /> a. DEFERRED -- Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by <br /> the Board in order to preserve the attorney-client privilege between the attorney and the <br /> Board, concerning the cases of (1) Housing Discrimination Complaint: DHUD Case Name: <br /> Campbell, Robert, Minister vs. Orange County, et al.; DHUD Case Number: 05-08-0589-8;, <br /> b. (2) Orange County Investors Partnership v. Orange County Board of Adjustment, et al., <br /> Orange County Superior Court File No. 06 CVS 1060." <br /> VOTE: UNANIMOUS <br /> RE-CONVENE INTO REGULAR SESSION <br />