AGENDA #13a(1)

 

MEMORANDUM

 

TO:                  Town Council Members

 

FROM:            Mayor Kevin Foy

 

SUBJECT:       OWASA Request for Joint Meeting

 

DATE:             November 25, 2002

 

 

The Orange Water and Sewer Authority (OWASA) Board of Directors has invited the Town Council, as well as the Carrboro Board of Aldermen and Orange County Board of Commissioners, to a Joint Meeting at 7:30 p.m. on Thursday, January 16, 2003 (Attachment 1). The location of the meeting has not yet been determined.  The OWASA Board wishes to discuss proposed improvements to the Water Conservation Ordinances.  Bernadette Pelissier, Chair of the OWASA Board, also has contacted me about this meeting.

 

Adoption of the attached resolution would schedule this meeting on the Council's calendar.

 

ATTACHMENTS

 

1. November 18, 2002 Letter from Ed Kerwin, OWASA Executive Director (p. 3).

 

A RESOLUTION SCHEDULING A JOINT MEETING WITH THE OWASA BOARD OF DIRECTORS, CARRBORO BOARD OF ALDERMEN, AND ORANGE COUNTY BOARD OF COMMISSIONERS (2002-11-25/R-9)

 

WHEREAS, the Orange Water and Sewer Authority Board of Directors has invited the Town Council to a Joint Meeting with the OWASA Board, the Carrboro Board of Aldermen, and the Orange County Board of Commissioners; and

 

WHEREAS, the subject of the meeting will be to discuss proposed improvements to the Water Conservation Ordinances, in light of the County's worst drought on record;

 

NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council hereby schedules a joint meeting with the OWASA Board of Directors, Carrboro Board of Aldermen, and Orange County Board of Commissioners at 7:30 p.m. on Thursday, January 16, 2003, at a location to be determined.

 

This the 25^th day of November, 2002.