Board Members: Chad Pickens (Chair), Evan Kirk, Janet Clarke, Pamela Schultz, Phil Post, Shugong Wang (Vice-Chair), Stefan Klakovich, Stephan Hearn, Steve Bevington, Tai Huynh (Council Liaison) 

The Board will meet virtually to discuss the agenda below. Members will attend and participate in this meeting remotely, through internet access, and will not physically attend. The Town will not provide a physical location for viewing the meeting.

The public is invited to attend the Zoom webinar directly online or by phone.  Register for this webinar:  https://us02web.zoom.us/webinar/register/WN_Y6BCF7QET7eaKbGeBDZ53Q  After registering, you will receive a confirmation email containing information about joining the webinar in listen-only mode.  Phone: 301-715-8592, Meeting ID:  842 0439 2165

Verbal Comments: At the appropriate time, the Chair will provide attendees the option to use the raise the hand function or *9 via phone to indicate your desire to speak on the topic. Individuals with a ‘raised hand’ will then be brought into the public portion of the meeting one at a time.

AGENDA - TBD

Call to Order

1. Introductions
2. Announcements
3. Petitions/Concerns from residents residents (other than the flood storage projects agenda item listed below)*
4. Approval of meeting notes

Board Business

1. Lullwater concept plan - Board to provide input to Town Council 
2. Flood Storage Projects - Presentation and comments from Booker Creek Neighborhoods Preservation Alliance and residents

Adjournment 

Post Meeting - View Meeting video here: https://chapelhill.granicus.com/MediaPlayer.php?clip_id=5119

 * A PERSON MAY SPEAK FOR THREE MINUTES. HE/SHE IS INVITED TO STAY BUT DOES NOT PARTICIPATE IN THE DISCUSSION; THE BOARD MAY DISCUSS FOR 10 MINUTES AND ASK QUESTIONS OF THE PETITIONER. THE BOARD/STAFF WILL FOLLOW UP WITH THE PETITIONER AT A FUTURE DATE.

Public Charge:  The Stormwater Management Utility Advisory Board pledges its respect to the residents of Chapel Hill.  The Board asks its meeting attendees to conduct themselves in a respectful, courteous manner, both with the Board and with others.  Should any Board member or any meeting attendee fail to observe this public charge at any time, the Chair will ask the offending person to leave the meeting until that individual regains personal control.  Should decorum fail to be restored, the chair will recess the meeting until a genuine commitment to this public charge is observed.