Loading...
HomeMy WebLinkAboutAgenda - 08-23-2011 - Information Item 1DRAFT Date Prepared: 06/28/11 Date Revised: 08/18/11 BOCC Meeting Follow-up Actions (Individuals with a * by their name are the lead facilitators for the group of individuals responsible for an item) Meeting Task Target Person(s) Status Date Date Responsible 6/21/11 Review possible resolution regarding closing of Pickett 9!20/2011 Chair/Vice Awaiting further review by Road for Board consideration after the summer break Chair/Manager Durham anti others before developing materials for Board consideration 6121/11 Review possible resolution regarding support for watershed 9/20/2011 Chair/Vice Awaiting further review by protection fee, with plans to provide potential resolution to Chair/Manager OWASA and others before five water providers in Orange County developing materials for Board consideration 6/21/11 Pursue input from OUTBoard by August 1, 2011 regarding 8/1/2011 Craig Benedict DONE Unified Development Ordinance (UDO) Text Amendment Karen Lincoln to ensure connectivity between parcels, consistent with adopted access management plans, in situations that do not involve subdividin ro ertv 6/21/11 Communicate with Breeze Farm staff about opportunities to 8/1/2011 Gayle Wilson Contact to be made with Breeze coordinate efforts and materials from food waste and Farm staff organic material collection 6/21/11 $ringbackPurchase & Sale Agreement for S©'athwest 8/23/2011 John Roberts, DONE Library Site at 210 Hillsborough Road to the August 23, Frank Clifton, & 2011 regular meeting Jeff Thompson 6/21/11 Conform Town of Chapel Hill Library funding resolution 6123/2011 Donna Balser DONE based on Board approved revisions and send copy of adopted resolution to Town 6/21/11 Schedule closed session as part of August 22, 2011 81/2011 Donna Baker, DONE Quarterly Public Hearing for discussion of title issues Sohn Roberts, related to Purchase & Sale Agreement for Southwest ~ Craig Benedict, Libra '~ Site at 21O Hillsborou h Road & Perdita i-Ioltz z 0 a 0 z rn DRAFT Date Prepared: 06/28/11 Tl_~_ T _ _ t_ nn i~ n i~ . Law 1\G V 1JGU. V O/ 10/ 1 1 Meeting Task Target Person(s) Status Date llate Responsible 6/21/11 Conform theresolution on planned uses for potential ~/4 cent '7/1/2011 Michael Talbert DONE sales tax proceeds based on Board approved revisions and Donna Baker send copy of adopted resolution to both school systems 6/21/11 Work with Triangle Transit to set-up Board work session 9/1/2011 Craig Benedict Staff to work with Triangle discussion after summer break address scenarios, timetables, Mila Vega ~'ransit for Board work session cost-sharing plan, etc. and include charts on funding issues discussion after summer break and framework for interlocal a reement 6/21/11 Provide copies of Durham's '/2 cent sales tax referendum 10/1/2011 Mila Vega Tb be provided over the next educational materials to the BOCC as they become available several months as they become available 6/21!11 Send letter to EDC members thanking them for their work 7/1/2011 Donna Baker DONE to benefit the County Chair