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HomeMy Public PortalAbout02-25-2002 Workshop Session . . . 3?8 MINUTES BOARD OF COMMISSIONERS MONTHLY WORKSHOP Monday, February 25,2002 7:30 PM, Hillsborough Town Barn The Hillsborough Town Board held a Monthly Workshop on February 25, 2002 at 7:30 PM in the Hillsborough Town Barn. Present for the Workshop were Mayor Joe Phelps, Commissioners Kenneth Chavious, Frances Dancy, Evelyn Lloyd, Mike Gering, and Mark Sheridan. Staff present were Town Manager Eric Peterson, Planning Director Margaret Hauth, Assistant Town Manager/Public Works Director Demetric Potts, Finance Director Sherry Carter, and Management Intern Jim Klingler. I. Open the Workshop Mayor Joe Phelps opened the Workshop. 2. Agenda Changes & Agenda Approval By consensus, the Board approved the Agenda as presented. 3. Updates from Mayor & Board on Key CommitteeslIssues 4. HOT TOPIC: discussion of the Proposed Waterstone Development at 1-40 and Old NC86 The Board discussed the proposed Waterstone Development. Management Intern Jim Klingler presented an Annexation Feasibility Study on the proposed Waters tone Development for the Board's consideration. Developers Jack Smyre and Scott Radway addressed the Board discussing the proposed development and fielding questions. 5. Discussion Item: The Proposed Annexation of Old Mill Ridge Town Manager Eric Peterson confrrmed that the proposed annexation of Old Mill Ridge will be an Item for consideration on the March 11 th Agenda. 6. Other There were no other items discussed. 7. Adjourn . . . Upon a motion by Commissioner Dancy, seconded by Commissioner Chavious, the Board moved to Adjourn at approximately 9: 15 PM by a vote of 5-0. The motion was declared passed. ~~ Donna F. Armbrister, CMC Town Clerk '11'19 ,,') I