ATTACHMENT 1

Stipulation 15b from the Town Council’s August 26, 2003 approval of the University’s revised master plan

Cemetery Improvements:  The present/former stone walls along the edges of the cemetery shall be repaired/rebuilt; design of the deck and chiller plant shall include provisions to channel pedestrian traffic to the main, center walk; the southern façade of the deck/chiller plant shall be designed in a manner that obscures views of parked vehicles, and the design shall reflect the character of the immediate area.  Construction Management Plan shall be submitted to and approved by the Town Manager prior to commencement of construction of the deck/chiller plant.

That the University agree to work with the Town on a joint task force, appointed no later than six months from the date of this resolution, whose objective would be to improve the Old Chapel Hill Cemetery consistent with the Master plan for the Old Chapel Hill Cemetery; with the University contributing $100,000 and the Town contributing $50,000 to this end.  The recommendations of the task force will be presented to the Town Council within one year of the date of the establishment of the task force.