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20 <br /> 3° <br /> 4- from serving, but rather, to call on those who had a history of <br /> 5• attendance of at least half the meetings. She said she and the <br /> �• Planning Director would be glad to go further down the attendance <br /> 7• records and contact those who had attended- five of 19 meetings. <br /> 8• Commissioner Barnes said the "issue is to be fair in identifying with 7. <br /> some criteria persons to serve on the subcommittee." <br /> 10. Vote on Commissioner Whitted's called question on the main <br /> 11, motion: Ayes, 5; noes, . 0. <br /> 12• Commissioner Walker said he withdrew his name from Commissioner <br /> 13• Gustaveson's motion to appoint him to the subcommittee because it <br /> 14• was not a part of the agenda. The Board noted that .this Task Force <br /> 15• question had been on the previous agenda with specific instructions, <br /> 16. to bring this specific question back to the Board on this date.. <br /> Vote on the main motion (see page of this book for that <br /> 18• motion) : Ayes, 4 Commissioners Barnes, Gustaveson, Whitted and <br /> Willhoit) ; noes, 1 (Commissioner Walker) , <br /> 20° Agenda Item 10: Meadow Woods Subdivision - <br /> Mr. Polattyy Planning Director, presented the Planning Staff's <br /> 22. and Planning Board's recommendation to approve this subdivision. <br /> 23' Commissioner Willhoit moved, seconded by Commissioner Whitted, to <br /> 24' approve Meadow Woods Subdivision as recommended by the Orange <br /> �5' County Planning Board. Commissioner Willhoit noted in his remarks <br /> 26, that although this subdivision is in the University Lake Water- <br /> :2.f. shed, its lot sizes are very near the five acre minimum and the <br /> 28. soil is among the best in the watershed. Vote: Ayes, 5; noes, 0. <br /> 29` Agenda Item 11: Project Ordinance for CD <br /> 30° Mr. Kittrell, Community Development Director and Ms. Kathy <br /> 31' Battern, Finance Officer, told the Board this is the second year of <br /> 32' a three year program. The Project Ordinance is for $1,000,000.00.. <br /> 33° Commissioner Whitted moved, seconded by Commissioner Willhoit, <br /> 34• approval of this CD Project Ordinance for $1,000,000.00 (one million <br /> 35• dollars) . Vote: Ayes, 5; noes, 0. <br /> 36• Agenda Item 13: DOT Abandonment Request of SR 1569 <br /> 37° The Board delayed action on this item until October 20, 1981, <br /> 38° when the Department of Transportation would bring its secondary <br /> 39. <br /> 40° <br />