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HomeMy WebLinkAboutAPB agenda 091615AGENDA September 16th, 2015 Environment & Agricultural Center — Conference Room 306 Revere Road, Hillsborough, NC 7:30 p.m. Time Agenda Item 7:30 1. Call to Order 7:31 2. Chair Comments /Introduction of Guests 7:32 3. Consideration of Additions to Agenda 7:33 4. Meeting Summary / Minutes (Attachment 1) a. August 19t ", 2015 7:35 5. Items for Decision a. New VAD /EVAD Applications (Attachment 2) 7:50 6. Items for Discussion a. Preliminary details for a breakfast meeting for prospective VAD /EVAD property owners and program participants b. Membership: still need one new member for the Schley /Eno District; Jane Saiers should be appointed by BOCC at their regular meeting on 10/6/15 (New Hope /Hillsborough District) c. Annual Report and Work Plan for the BOCC (due in December) 8:15 7. Informational Items / Future Agenda Items: a. Update on Avian Flu situation /preparedness in Orange County 8:30 8. Time for information sharing 8:40 9. Adjournment ** *Next Meeting: November 18th, 2015 * **