Agenda 13-01-15

Below you will find an agenda for a particular meeting. The individual agenda items are available through the links below and are in PDF format. Both agendas and minutes are searchable.

AGENDA
CARRBORO BOARD OF ALDERMEN
REGULAR MEETING*

Tuesday, January 15, 2013
7:30 P.M., TOWN HALL BOARD ROOM

*Please note that public comment is limited to three minutes per speaker.

Watch and Hear Board Meeting (3hrs 19min; in Windows Media Video™ format)
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  1. APPOINTMENT OF MAYOR PRO TEM
  2. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR
  3. RESOLUTIONS AND PROCLAMATIONS
  4. CONSENT AGENDA
    1. Approval of Minutes of Previous Meetings
    2. A Request to Issue Permits for the Kidney Kare 5K Run/Walk
    3. Certification of Carrboro Fire-Rescue Department Roster
    4. Authorization to Execute an Amendment to the Professional Services Agreement for Preliminary Enginerring of the Morgan Creek Greenway
    5. Draft 2014-2020 Transportation Improvement Program
  5. PUBLIC HEARING
    1. Public Hearing on a Resolution Establishing a Hotel Room Occupancy Tax
  6. OTHER MATTERS
    1. Update to the Committee/Board Application and an Update on the Occupancy Tax Fiscal Impact
    2. Report on Agreement between Property Owner and Representative Neighbors Regarding 901 West Main Street (Johnny's)
    3. A Discussion of Options Related to Filling a Vacant Seat on the Carrboro Board of Aldermen
    4. GIG-U North Carolina Next Generation Networks RFP Release
    5. Presentation of Capital Improvements Program Update
    6. A Discussion of Legislative Issues for 2013 Session of the General Assembly
    7. Board of Aldermen Committee Assignments - Dan Coleman's Vacant Seats