ATTACHMENT 8

SUMMARY OF TRANSPORTATION BOARD ACTION

Subject:                       UNC South Electrical Substation, 120 Old Mason Farm Road - Application for Special Use Permit Modification

Meeting Date:           April 24, 2008

Recommendation:      That the Council adopt Resolution A included as Attachment 3 in the April 15, 2008 Staff Report.

Vote: 5-0

Ayes: Rudy Juliano, Mirta Mihovilovic, Matthew Hapgood, Matthew Scheer, Bharathwajan Iyengar

Prepared by:                 Rudy Juliano, Vice-Chair, Transportation Board

David Bonk, Long Range and Transportation Planning Manager