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<br />a. Efland Sewer Rate Schedule Chan e <br />The Board will consider amending the Efland Sewer System Ordinance with a new rate schedule that <br />generates enough rate payer revenue to sustain the system without General Fund subsidy. <br />b. Lucas Farm at New Hope - Preliminary Plan <br />The Board will consider reviewing and acting upon the Preliminary Plan for Lucas Farm at New Hope <br />application. <br />c. Approval of FY 2009-19 Orange County Chapel Hill Carrboro Citv Schools and Orange County <br />Schools Capital Investment Plan (CIP) <br />The Board will consider approving the FY 2009-19 recommended County, Chapel Hill Carrboro City <br />Schools and Orange County Schools Capital Investment Plan. <br />d. Educational Facilities Impact Fee Ordinance <br />The Board will consider making a decision regarding an amendment to the Educational Facilities Impact Fee <br />Ordinance to adopt updated impact fee levels effective January 1, 2009 and provide for incremental increases <br />until 2013; to accept the student generated rate calculated in the TischlerBise, Inc. reports; and to direct staff <br />to begin the process outlined in the Schools Adequate Public Facilities Ordinance (ASPFO) to update the <br />student generation rates used in SAPFO. <br />e. Site Selection Approval - Orange County Transfer Station <br />The Board will consider a technical report, including options, and recommendations to enable the BOCC to <br />approve a site for a Solid Waste Transfer Station in Orange County. <br />f. West Ten Fund-Raising Contract <br />The Board will consider approval of a contractual arrangement with a professional fundraiser to market the <br />West Ten Soccer Center to potential financial partners and authorize the Manager to sign pending review by <br />the County Attorney. <br />7. Reports <br />a. Information Technolo~v 5trate~ic Plan <br />The Board will receive an update on the work ofthe Information Technologies Advisory Committee with the <br />latest approved version ofthe Information Technologies Strategic Plan and to consider providing feedback <br />on the evolution ofthe document. <br />b. Public Relations and Evaluation Plans for Tethering Ordinance <br />The Board will receive the public relations plan and evaluation process for the recently adopted amendment <br />that will restrict the tethering of dogs in Orange County. <br />8. Board Comments (Three Minute Limit Per Commissioner) <br />9. County Manager's Report <br />10. Appointments <br />a. Affordable Housing Advisory Board -New Appointment <br />The Board will consider making a new appointment to the Affordable Housing Advisory Board. <br />b. Chapel Hill/Orange County Visitors Bureau -New Appointment <br />The Board will consider making a new appointment to the Chapel Hill/Orange County Visitors Bureau. <br />c. Commission for the Environment -New Appointments & Reassignments <br />The Board will consider making new appointments to the Commission for the Environment. <br />d. Historic Preservation Commission -New Appointment <br />The Board will consider making a new appointment to the Historic Preservation Commission. <br />