BOCC Work Session

May 14, 2009

7:00 PM

Southern Human Services Center

2501 Homestead Road, Chapel Hill, NC


The elected leadership and management staff of Carrboro, Chapel Hill and Hillsborough have been invited to participate in the work session. The members of the Solid Waste Advisory Board have also been invited to attend.



7:00 PM -7:10PM                Call to Order/Welcome/Introductions



7:10 pm – 7:15 PM             Resolution Recognizing Gretchen Aylsworth


7:15 PM – 8:00 PM             Solid Waste Transfer Station Site Search:

Follow-Up Report to BOCC Discussion on April 21, 2009

                                                Solid Waste Director, Gayle Wilson

Olver, Inc., Bob Sallach  


            Attachment – Environmental Investigation

            Attachment – Transfer, Haul and Disposal Evaluation

            Attachment – Preserving Capacity at Landfill

            Attachment – Memo – Historic Rogers Road Task Force



8:00 PM – 9:30 PM             Discussion – County, Towns, Solid Waste Advisory Board, Staff


9:30 PM – 10:00 PM           BOCC Guidance and Direction to County Management and Solid Waste Administration

10:00 PM                                Motion for Closed Session – Matter Unrelated to Solid Waste Transfer Station

“To discuss the County’s position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract or contracts to purchase real property,” NCGS § 143-318.11(a)(5)."