Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, October 9, 2018 7:30 PM Board Chambers - Room 110 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 17-671 Proclamation - Community Planning Month 2. 17-672 A Resolution Celebrating Marriage Equality Day in Carrboro Attachments: Marriage Equality Resolution 7:40-7:50 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:50-7:55 C. CONSENT AGENDA 1. 17-668 Approval of September 25, 2018 and October 2, 2018 Meeting Minutes D. OTHER MATTERS 7:55-8:15 1. 17-645 Presentation on the Town of Chapel Hill’s Public Housing Master Plan PURPOSE: The purpose of this item is to share information with the Board on the development of the Town’s Public Housing Master Plan . 8:15-8:35 2. 17-667 Human Services Application Funding Process PURPOSE: The purpose of the agenda item is to gather feedback/direction from the Board on possible changes to Human Services application funding process. Town of Carrboro Page 1 Printed on 10/5/2018 Board of Aldermen Meeting Agenda October 9, 2018 8:35-9:05 3. 17-641 Town of Carrboro Equity Discussion PURPOSE: The purpose of this agenda item is for the Board of Aldermen to discuss the topic of equity and determine how this standard integrates within our town governance. Attachments: Attachment A - Equity Report Attachment B - OC Impact_Review_Tool Attachment C - Social_Justice_Goal OC Attachment D - GARE-Racial_Equity_Toolkit 9:05-9:25 4. 17-666 Discussion of Options for the 2019 Board of Aldermen Retreat PURPOSE: The purpose of this item is for the Board of Aldermen to discuss various options for a Board retreat. Attachments: June 16, 2018 Board Retreat Minutes E. MATTERS BY BOARD MEMBERS F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY H. MATTERS BY TOWN CLERK Town of Carrboro Page 2 Printed on 10/5/2018