Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, April 10, 2018 7:30 PM Board Chambers - Room 110 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:40-7:45 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:45-7:50 C. CONSENT AGENDA 1. 17-476 Approval of Previous Meeting Minutes of March 27, 2018 PURPOSE: 2. 17-477 Amendment to the Town of Carrboro Advisory Board Recruitment and Appointment Policy to Clarify Dual Advisory Board Membership PURPOSE: The purpose of this item is to clarify the Board’s preference to appoint volunteers to only one advisory board at a time. Attachments: Attachment A - Draft - A RESOLUTION AMENDING THE TOWN OF CARRBORO ADVISORY BOARD RECRUITMENT AND APPOINTMENT POLICY TO CLARIFY DUAL ADVISORY BOARD MEMBERSHIP.docx 3. 17-475 Request to Make an Appointment to the Economic Sustainability Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make an appointment to the Economic Sustainability Commission. Attachments: Attachment A - Appointment Resolution Economic Sustainability Commission Applications 2018.pdf D. OTHER MATTERS Town of Carrboro Page 1 Printed on 4/6/2018 Board of Aldermen Meeting Agenda April 10, 2018 7:50-8:00 1. 17-473 Consideration and Possible Approval of a Development Agreement Between the Town of Carrboro and the ArtsCenter Regarding the 203 South Greensboro Project PURPOSE: The purpose of this item is to provide the Board of Aldermen with an opportunity to consider and approve a Development Agreement between the Town and the ArtsCenter that will allow both parties to cooperatively proceed with the planning, design, and construction of the project, and possibly to incorporate space specifically designed for use by the ArtsCenter. Attachments: Attachment A - Resolution Attachment B - Development Agreement 8:00-8:15 2. 17-474 Request to Make Appointments to the Transportation Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Transportation Advisory Board Attachments: Attachment A - Appointment Resolution Attachment B -Chair Forms and Applications Attachment C - Transportation Advisory Board Information Matrix April 2018.pdf E. WORK SESSION 8:15-9:00 1. 17-472 Assessing and Engaging Stakeholders towards a Comprehensive Plan for Carrboro PURPOSE: The purpose of this item is to provide the Board of Aldermen with an opportunity to consider a strategy for identifying and engaging stakeholders of a comprehensive plan for the Town. Attachments: Attachment A - Memo Attachment B - 1-9-2018 Worksession notes F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY Town of Carrboro Page 2 Printed on 4/6/2018 Board of Aldermen Meeting Agenda April 10, 2018 H. MATTERS BY BOARD MEMBERS Town of Carrboro Page 3 Printed on 4/6/2018