JOINT MEETING
CAROLINA NORTH

CHAPEL HILL TOWN COUNCIL AND UNC-CH BOARD OF TRUSTEES
PROPOSED CAROLINA NORTH DEVELOPMENT

Wednesday, April 22, 2009

5:00 p.m. – 9:00 p.m.

Extraordinary Ventures, 200 S. Elliott Road, Chapel Hill

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AGENDA

1. 5:00 p.m.Convene
   • Introductions
2. 5:05 p.m.Introductory Remarks
   • Mayor Kevin Foy
   • Board of Trustees Chair Roger Perry
3. 5:10 p.m.Public Comment Period
4. 5:25 p.m.Update on Activities Since Last Joint Work Session
   1. Summary Key Interests Document
   2. Stormwater Information
5. 5:35 p.m.Discussion of draft Development Agreement and draft LUMO Amendment
   • [Draft Development Agreement (updated to April 22, 2009) (3.1 MB pdf)]
   • [Draft LUMO Amendment (updated to April 22, 2009) (3 MB pdf)]
6. 8:45 p.m.Public Comment Period
7. 9:00 p.m.Adjourn