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HomeMy Public PortalAbout01-28-2002 Workshop Session ,..., e- ,.. ,-i ~) l) . MINUTES HILLSBOROUGH TOWN BOARD January 28, 2002 7:30 PM, Town Barn The Hillsborough Town Board held a montWy workshop on January 28,2002 at 7:30 PM in the Hillsborough Town Barn. Present for the Board Meeting were Mayor Joe Phelps, and Commissioners Frances Dancy, Evelyn Lloyd, Kenneth Chavious, Mark Sheridan, and Michael Gering. Staff present were Town Manager Eric Peterson, Planning Director Margaret Hauth, Assistant Town Manager/Public Works Director Demetric Potts, Town Engineer Kenny Keel, Management Intern Jim Klingler and Finance Director Sherry Carter. 1. OPEN THE WORKSHOP Mayor Joe Phelps called the meeting to order at 7:30 P.M. 2. AGENDA CHANGES & AGENDA APPROVAL Upon a motion by Commissioner Lloyd, seconded by Commissioner Gering, the Board moved to approve the printed agenda as presented by a vote of 5-0. The motion was declared passed. 3. UPDATES FROM MAYOR & BOARD ON KEY COMMITTEES/ISSUES . Various reports were given. 4. HOT TOPIC #1: Presentation and Discussion of the Updated Water Capacity Study Management Intern Jim Klingler led a discussion of the Updated Water Capacity Study. 5. HOT TOPIC #2: Water Restrictions A. Explanation of the "Capacity Use Agreement" for withdrawing of water from the Eno River, Presented by Town Engineer Keel B. Overview of the Current Town Water Restrictions by Stage, presented by Engineer Kenny Keel C. Discussion of Possible Changes to the Current Water Restrictions Town Engineer Kenny Keel reported on the Capacity Use Agreement and reviewed the current Town Water Restrictions by Stage and suggested proposed changes. 6. OTHER There was no other business discussed. 7. ADJOURN . . . . 357 Upon a motion by Commissioner Lloyd, seconded by Commissioner Dancy, the Board moved to adjourn by a vote of 5-0. The motion was declared passed. ~~ Respectfully submitted, Donna F. Armbrister, CMC Town Clerk 2