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M <br />MINUTES <br />ORANGE COUNTY PLANNING BOARD <br />AUGUST 6, 2003 <br />REGULAR MEETING: 6:30 -9:30 P.M. <br />MEMBERS PRESENT: Jay Bryan, Chapel Hill at Large; Nicole Gooding -Ray, Chapel Hill at <br />Large; Craufurd Goodwin, Hillsborough Representative; Dr. Barry Katz, Chapel Hill at Large; <br />Sam Lasris, Chapel Hill at Large; Howard McAdams, Cheeks Representative; Renee Price, <br />Chapel Hill at Large; Hunter Schofield, Cedar Grove Representative; Theodore Triebel, Little <br />River Representative <br />MEMBERS ABSENT: Noah Ranells, Bingham at Large; Maria Tadd, Bingham Representative; <br />STAFF PRESENT: Craig Benedict, Orange County Planning Director; Tom Altieri, <br />Comprehensive Planning Supervisor, David Lentzer, Planner H; Eddie Kirk, Planner 11; Karen <br />Lincoln, Transportation Planner; Dianne Reid, Economic Development Director <br />OTHERS PRESENT: Bill Bird (Developer), Forest Evans (sales for BB Walker), Steve Yuhasz <br />(Surveyor) <br />AGENDA ITEM #1: CALL TO ORDER AND ROLL CALL <br />Chair Gooding -Ray called the meeting to order. <br />AGENDA ITEM #2: INFORMATIONAL ITEMS <br />a. September, 2003 Calendar <br />• August 11, 2003 Board of Adjustment regarding a 150 -foot AT &T Tower <br />in the Bingham Township <br />• August 19, 2003 Work Session for the August 25 meeting at 5:30 P.M. in <br />the Government Services Center <br />• August 25, 2003 Joint Meeting of the County Commissioners <br />b. Board of Adjustment Agenda Cover Sheet — August 11, 2003 <br />AGENDA ITEM #3: CONSIDERATION OF ADDITIONS TO AGENDA <br />Craig Benedict asked to switch items 11 and 12 around on the agenda. <br />Chair Gooding -Ray agreed. <br />AGENDA ITEM #4: APPROVAL OF MINUTES <br />May 7, 2003 — Regular Meeting <br />MOTION was made by Barry Katz to accept the minutes with minor changes. Jay Bryan <br />seconded motion. <br />VOTE: Unanimous <br />