AGENDA #9.1

MEMORANDUM

TO:                  Mayor and Town Council

FROM:            Mayor Waldorf

SUBJECT:            Water and Sewer Boundary Agreement

DATE:             May 22, 2000

As you know, Moses Carey has been working with Hillsborough, Carrboro and OWASA to address concerns about the proposed water and sewer boundary agreement.  He believes that there is now consensus among all parties and recommends that we adopt the attached final draft.

When our council discussed this last November, we approved it in concept and raised questions about Section IV.B, Section V.B.1, Section VI.F and Section VIII.A.  Our recommended modifications have been incorporated into this final draft (changes are noted on the draft).

I hope the council will adopt this agreement.