Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, March 10, 2015 7:30 PM Board Chambers - Room 110 A. CALL TO ORDER B. CONSENT AGENDA 1. 15-0068 Approval of Previous Meeting Minutes 2. 15-0067 Occupancy Tax Collections by Expedia for Travelocity PURPOSE: The purpose of this agenda item is to acknowledge that Expedia has assumed responsibility for occupancy tax collections for Travelocity effective August 2013. Attachments: Attachment A - Travelocityletter 3. 15-0069 Request to Make an Appointment to the Human Services Commission PURPOSE: The purpose of this agenda item is for the Mayor and Board to make an appointment to the Human Services Commission. Attachments: Attachment A - Appointment Resolution Robin Siska - Human Services Commission Application.pdf C. WORK SESSION 7:30-7:50 1. 15-0033 Annual Report from the Carrboro Tourism Authority PURPOSE: The purpose of this agenda item is for the CTDA to update the Board on activities of the CTDA and to hear comments from on the Board on budgetary priorities. Attachments: CTDA Report to the Board of Aldermen Feb 2015 (3) Carrboro Tourism Development Authority FS 6.30.2014 CTDA Budget Status February 2015 7:50-8:30 Town of Carrboro Page 1 Printed on 3/6/2015 Board of Aldermen Meeting Agenda March 10, 2015 2. 15-0064 Martin Luther King Jr. Park Master Plan Next Steps PURPOSE: The purpose of this agenda item is for the Board of Aldermen to review conceptual design A for the Martin Luther King Jr. Park and discuss other pertinent information gathered since the presentation on January 13, 2015. Attachments: Attachment A - 3518 Concept Plan Scheme A Attachment B - Letters from Residents.pdf Attachment C - Pump Track Locations Pros and Cons Attachment D - Martin Luther King Jr Next Steps Attachment E - PAYMENT IN LIEU FUND DETAIL (2) 8:30-8:50 3. 15-0066 Zip Code Boundary Review Update PURPOSE: The purpose of the item is to preview an electronic pre-survey to the Board of Alderman and receive feedback. Attachments: Attachment A: Zip Code Boundary Review Process Notes Attachment B: Zip Code Boundary Review Process Attachment C: PostCode Map PDF D. BRIEF UPDATE FROM BOARD MEMBERS E. MATTERS BY TOWN CLERK F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY Town of Carrboro Page 2 Printed on 3/6/2015