File #: 23-77    Version: 1 Name:
Type: Agendas Status: Agenda Ready
File created: 2/22/2023 In control: Town Council
On agenda: 3/7/2023 Final action:
Title: Appointments to Northern Transition Area Advisory Committee PURPOSE: The purpose of this agenda item is for the Town Council to make appointments to the Northern Transition Area Advisory Committee.
Attachments: 1. Attachment A- Resolution Making Appointment to NTAAC 3.6.23, 2. Attachment B- Meg McGurk & Ed Witkin (combined)_NTAAC reappointment info for 3.7.23, 3. Attachment C- NTAAC Information Matrix for 3.7.23 TC Mtg
Title
Appointments to Northern Transition Area Advisory Committee

PURPOSE: The purpose of this agenda item is for the Town Council to make appointments to the Northern Transition Area Advisory Committee.
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Department
DEPARTMENT: Town Clerk
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Contact
CONTACT INFORMATION: Wesley Barker, Town Clerk, wbarker@carrboronc.gov, 919-918-7309
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Council Direction
COUNCIL DIRECTION:
___ Race/Equity ____ Climate ____ Comprehensive Plan __X__Other
Council Direction Statement
Advisory Board appointments follows the Town's Advisory Board Recruitment and Appointment Policy originally adopted by Council on 11-21-2017 and most recently revised on 3-16-2021. https://www.carrboronc.gov/DocumentCenter/View/5358/Town-of-Carrboro-Advisory-Board-Recruitment-and-Appointment-Policy- This Advisory Board Recruitment and Appointment Policy is currently being evaluated using the Racial Equity Lens tool. The Council is scheduled to hold a work session on 3-14-2023 to discuss advisory boards and commissions in a broader scope, which will also include the Town's Equity Tools pocket questions.
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Information
INFORMATION: The Northern Transition Area Advisory Committee consists of 5 members; 3 appointed by the Town of Carrboro and Orange County Board of Commissioners, and 2 appointed by the Town Council. All members shall be residents of the unannexed portions of the Northern Study Area.
The Northern Transition Area Advisory Committee (NTAAC) currently has two seats available for appointment. Two expiring seats that are eligible for reappointment are currently filled by Meg McGurk and Edward Witkin, who have both indicated they would like to be reappointed to the NTAAC. It should be noted that Meg McGurk was first appointed in 2018 to fill an unexpired term through 2020. In 2020, she was then re-appointed for a first full-term (three years). She would still be eligible for to serve because this pending re-appointment would be her second full-term (three years).
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