Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, October 8, 2013 7:30 PM Board Chambers - Room 110 A. WORK SESSION 7:30-7:50 1. 13-0420 Cultural Arts and Entertainment District Planning Process Update and Request to Reallocate Funds Up to $40,000 for Planning Process PURPOSE: The purpose of this agenda is to update the Board of Aldermen on the Cultural Arts and Entertainment District planning process and request that the funds be reallocated for the planning process if necessary. Attachments: ATTACHMENT A - resolution Project Ordinance for Cultral Arts Planning District 7:50-8:20 2. 13-0421 Discussion on development of a new ArtsCenter Facility PURPOSE: The purpose of this agenda item is to allow the Board of Directors for The ArtsCenter to address the Board of Aldermen regarding concepts for development of a new ArtsCenter facility . 8:20-8:40 8:20-8:40 3. 13-0403 Update on Strategic Energy and Climate Action Planning PURPOSE: The purpose of this item is to provide the Board with an update of the interdepartmental initiative to develop a strategic energy plan for Town operations, to seek Board feedback on the overall direction of the project and to authorize staff to begin to flesh -out some of the proposals for incorporation into the Capital Improvements Plan (CIP) and annual budget cycle. . Attachments: Attachment A - Worksession Resolution Sustainability Plan Board Work Session memo B. MATTERS BY TOWN CLERK Town of Carrboro Page 1 Printed on 10/7/2013 Board of Aldermen Meeting Agenda October 8, 2013 C. MATTERS BY TOWN MANAGER D. MATTERS BY TOWN ATTORNEY E. MATTERS BY BOARD MEMBERS Town of Carrboro Page 2 Printed on 10/7/2013