AGENDA
CARRBORO BOARD OF ALDERMEN
Regular Meeting
Tuesday, June 19, 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 Recording (2hrs 41min; in Windows Media Video™ format)
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1. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR
2. RESOLUTIONS AND PROCLAMATIONS
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. Request to Approve Vehicle and Equipment Financing
      • Additional Agenda Item Attachment
   3. FY 2011-12 Budget Amendment
      • Additional Agenda Item Attachment
   4. Authorization for the Town Manager to Execute an Agreement with the People's Channel
      • Additional Agenda Item Attachment
   5. Request to Approve Designation of Fund Balance for FY 2011-12 Budget Items Not Yet Spent or Encumbered
      • Additional Agenda Item Attachment
   6. Monument Application for an Individual
      • Additional Agenda Item Attachment
   7. Consideration of a Request from Orange County Board of Elections to Host Early Voting for the November 2012 Election at Town Hall
      • Additional Agenda Item Attachment
   8. Award of Construction Contract for 2011/12 Street Resurfacing
      • Additional Agenda Item Attachment
4. OTHER MATTERS
   1. Presentation of the Chapel Hill-Orange County Visitor's Bureau's New Branding and Marketing Campaign for Chapel Hill, Carrboro, and Hillsborough
      • Additional Agenda Item Attachment
      This item was postponed until a later date.
   2. Adoption of FY 2012-13 Budget
      • Additional Agenda Item Attachment
      • Watch and Hear Agenda Item (0hrs 2min - Windows Media Video™ format)
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   3. A Resolution Making Appointments to the Greenways Commission
      • Additional Agenda Item Attachment
      • This item was postponed until a later date.
   4. A Resolution Making an Appointment to the OWASA Board of Directors
      • Additional Agenda Item Attachment
      • Watch and Hear Agenda Item (0hrs 3min - Windows Media Video™ format)
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   5. A Resolution Making Appointments to the Recreation and Parks Commission
      • Additional Agenda Item Attachment
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   6. Affordable Housing Review Meeting for Claremont South
      • Additional Agenda Item Attachment
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   7. Land Use Ordinance Text Amendment Establishing Bicycle Parking Requirements
      • Additional Agenda Item Attachment
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   8. Follow-Up Report on Locating a Triangle Transit Stop in Carrboro
      • Additional Agenda Item Attachment
      • This item was postponed to a later date.
   9. Update on the 2040 Long Range Transportation Plan
      • Additional Agenda Item Attachment
      • This item was postponed to a later date.
   10. Request from Weaver Community Housing Association to Utilize the Town's Affordable Housing Special Revenue Fund for a Sewer Hook-Up
       • Additional Agenda Item Attachment
       • Watch and Hear Agenda Item (0hrs 29min - Windows Media Video™ format)
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5. MATTERS BY TOWN CLERK
6. MATTERS BY TOWN MANAGER
7. MATTERS BY TOWN ATTORNEY
8. MATTERS BY BOARD MEMBERS