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1 <br /> APPROVED 6/6/2017 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> May 2, 2017 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, May 2, 2017 <br /> at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> Mark Dorosin, Barry Jacobs, Earl McKee, Mark Marcoplos and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: Commissioner Price <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> appropriately below) <br /> Chair Dorosin called the meeting to order at 7:00 p.m. <br /> 1. Additions or Changes to the Agenda <br /> A motion was made by Commissioner Marcoplos, seconded by Commissioner Rich to <br /> defer Item 11-b Economic Development Advisory Board —Appointments to May 16th meeting. <br /> VOTE: UNANIMOUS <br /> Chair Dorosin said that Commissioner Price will not be attending this evening. He said <br /> there will be a Closed Session at the end of tonight's meeting, which contains just one item: to <br /> review and approve closed session minutes. <br /> Chair Dorosin noted the following items at the Commissioners' places: <br /> • PowerPoint for item 4-b: Presentation of Manager's Recommended Fiscal Year 2017- <br /> 18 Annual Operating Budget and FY 2017-22 Capital Investment Plan <br /> • Historical information on per pupil appropriations for item 4-b <br /> • Revised abstract for item 6-a: Interlocal Agreement with Town of Hillsborough Related <br /> to the Construction and Operation of Water and Sewer Facilities in the Hillsborough <br /> Area Economic Development Zone <br /> • PowerPoint for item 6-c: Amendments to the Water and Sewer Management, <br /> Planning, and Boundary Agreement and revised agreement. <br /> • Gray Sheet, Revised resolution for item 6-c: Amendments to the Water and Sewer <br /> Management, Planning, and Boundary Agreement and revised agreement. <br /> • PowerPoint for item 6-d: Award of Design-Build Agreement— Sportsplex Field House <br /> Project <br /> • PowerPoint for item 7-c: Bicycle Safety Task Force (BSTF) Report and Next Steps <br /> PUBLIC CHARGE <br /> Chair Dorosin dispensed with the reading of the public charge. <br />