ORANGE COUNTY BOARD OF COMMISSIONERS

TRANSFER STATION SITING WORK SESSION MEETING

PROPOSED AGENDA

 

BOCC Transfer Station Siting Work Session

June 16, 2008

7:30PM – 10:00PM

Southern Human Services Center

2501 Homestead Rd., Chapel Hill, NC

 

1.             Call to Order/Introductions/Opening Comments        

 

(7:30 PM – 7:35 PM)

 

Chair, BOCC Members 

 

Abstract

 

2.             Review Preliminary Technical Criteria:  Olver, Inc. Professional Recommendation, Preliminary Technical Criteria – Working  Document, and Technical Criteria Evaluation Example          

(See Attachment # 1 – A, B, and C)  

 

(Attachment #1-D Letters from Chapel Hill and Carrboro)

 

(7:35 PM – 8:05 PM)

 

County Manager provides preface and introduces Olver, Inc. to conduct presentation and receive/respond to BOCC questions

3.             Receive Public Comment on Preliminary Technical Criteria and Olver, Inc. Recommendation                                                

 

(8:05 PM – 8:20 PM)

 

Chair, BOCC Members

 

4.             Approve Manager’s Recommendation to Adopt Technical Criteria, incorporating any additional changes as the BOCC may desire          

(See Attachment # 1- A)

 

(8:20 PM – 8:30 PM)

County Manager, Olver, Inc.

 

5.             Review Preliminary Community-Specific Criteria:  Olver, Inc. Professional Recommendations and Preliminary Community-Specific Criteria – Working Document (Including Comments from the Human Relations Commission (See Attachment #  2 – A, B)

 

(8:30 PM – 9:00 PM)

 

County Manager, Olver, Inc.

 

6.             Receive Public Comment on Preliminary Community-Specific Criteria and Olver, Inc. Recommendation

 

(9:00 PM – 9:15 PM)

 

Chair, BOCC Members

 

7.             Approve Manager’s Recommendation to Adopt Community-Specific Criteria, incorporating any additional changes as the BOCC may desire

 

(9:15 PM – 9:30 PM)

 

County Manager, Olver, Inc.

 

 

8.             Review Transfer Station Siting Process Timeline

 

(9:30 PM – 9:40 PM)

 

County Manager, Olver, Inc

 

 

9.             Open Public Comment Period

 

(9:40 PM – 9:55 PM)

 

The BOCC has asked that the last 15 minutes of each meeting be reserved to receive open, public comment on the Transfer Station Siting process.

 

 

10.        Provide Additional Feedback or Instructions to County Management and/or Olver, Inc. re: next Transfer Station Siting Work Session Meeting – Currently scheduled for June 24, 2008 at 5:30 PM

 

(9:55 PM – 10:00 PM)