AGENDA
CARRBORO BOARD OF ALDERMEN
Regular Meeting
Tuesday, April 17, 2012
7:30 P.M., TOWN HALL BOARD ROOM

*Please note that speakers from the floor are requested to limit their comments to three minutes.

Watch and Hear Board Meeting (2hrs 58min; in Windows Media Video™ format)
Watch and Hear Board Meeting (2hrs 58min; in RealPlayer™ format)
Download and Listen to Board Meeting (40.65 MB; in MP3 format)

1. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR
2. RESOLUTIONS AND PROCLAMATIONS
   • Watch and Hear Agenda Item (0hrs 17min - Windows Media Video™ format)
   • Watch and Hear Agenda Item (0hrs 17min - RealPlayer™ format)
   1. Preview of National Bike Month
3. CONSENT AGENDA
   • Watch and Hear Agenda Item (0hrs 1min - Windows Media Video™ format)
   • Watch and Hear Agenda Item (0hrs 1min - RealPlayer™ format)
   1. Approval of Minutes of Previous Meetings
   2. An Ordinance Amending the Membership and a Resolution Making Temporary Appointments to the Greenways Commission
      • Additional Agenda Item Attachment
   3. Award of Contract for Audit Firm
      • Additional Agenda Item Attachment
   4. Budget Ordinance Amendment - Bond Fund
      • Additional Agenda Item Attachment
4. OTHER MATTERS
   1. Public Hearing: Voluntary Annexation of the Claremont South Subdivision
      • Additional Agenda Item Attachment
      • Watch items D1, D2, D3, and D4 by clickcing one of the video options under this item.
      • Watch and Hear Agenda Item (2hrs 40min - Windows Media Video™ format)
      • Watch and Hear Agenda Item (2hrs 40min - RealPlayer™ format)
   2. Public Hearing to Consider a Map Amendment of the Property Located at 1001 Homestead Road - the Proposed Claremont South Development from R-15 and R-20 to R-10/B-3 Planned Unit Development
      • Additional Agenda Item Attachment
   3. Conditional Use Permit for Planned Unit Development at 1001 Homestead Road
      • Additional Agenda Item Attachment
   4. Minor Modification to Conditional Use Permit for Claremont Subdivision, Phases 1, 2, & 3 to Delete Phases 4 & 5 from Permit
      • Additional Agenda Item Attachment
   5. Amendment to the Miscellaneous Fees and Charges Schedule to Establish Mitigation Fee for Stream Buffer Impacts and Direct Fees to Water Quality Enhancement Fund
      • Additional Agenda Item Attachment
      • This item was postponed to April 24, 2012
   6. Discussion of OWASA Draft Drought Response Operating Protocol (DROP) Subcommittee
      • No Additional Agenda Item Attachment. This item was postponed to April 24, 2012.
5. MATTERS BY TOWN CLERK
6. MATTERS BY TOWN MANAGER
7. MATTERS BY TOWN ATTORNEY
8. MATTERS BY BOARD MEMBERS