JOINT MEETING
CAROLINA NORTH

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

Thursday, May 21, 2009
7:00 p.m. – 9:00 p.m.

Extraordinary Ventures, 200 S. Elliott Road, Chapel Hill

AGENDA

7:00 p.m. 1. Convene
Introductions
7:05 p.m. 2. Introductory Remarks Mayor Kevin Foy Board of Trustees Chair Roger Perry
7:10 p.m. 3. Public Comment Period
7:25 p.m. 4. Discussion of additional Council-Trustee Meeting (June 16, 2009)
7:30 p.m. 5. Discussion of LUMO Text Amendment and Development Agreement
  1. Memorandum on Update on the Carolina North Development Agreement.
  2. Changes to the LUMO Text Amendment
  3. Changes to Development Agreement
  4. Schedule of Triggers and Thresholds for Actions (Exhibit G, Section 28)
  5. Proposed coverage/acreage: Development Agreement, Development Area, Limited Development Area, Conservation Area
8:15 p.m. 6. Update on Fiscal Impacts
8:25 p.m. 7. Update on Transportation Impact Analysis
8:45 p.m. 8. Public Comment Period
9:00 p.m. 9. Adjourn