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DRAFT <br />1 MINUTES <br />2 ORANGE COUNTY PLANNING BOARD <br />3 SEPTEMBER 3, 2003 <br />4 REGULAR MEETING 7:30 -9:30 P.M. <br />5 <br />6 <br />7 MEMBERS PRESENT: Jay Bryan, Chapel Hill at Large; Nicole Gooding -Ray, Chapel Hill at <br />8 Large; Craufurd Goodwin, Hillsborough Representative; Dr. Barry Katz, Chapel Hill at Large; <br />9 Howard McAdams, Cheeks Representative; Renee Price, Chapel Hill at Large; Hunter Schofield, <br />10 Cedar Grove Representative; Theodore Triebel, Little River Representative; Noah Ranells, <br />11 Bingham at Large <br />12 <br />13 MEMBERS ABSENT: Maria Tadd, Bingham Representative; Sam Lasris, Chapel Hill at Large; <br />14 <br />15 STAFF PRESENT: Craig Benedict, Orange County Planning Director; Catherine LaSpaluto, <br />16 Admin Asst II; Tom Altieri, Comprehensive Planning Supervisor, Planner III; Gene Bell, <br />17 Planning Systems Coordinator, Planner III; David Lentzer, Planner H; Robert Davis, Current <br />18 Planning Supervisor. <br />19 <br />20 AGENDA ITEM #1: CALL TO ORDER AND ROLL CALL <br />21 Chair Gooding -Ray called the meeting to order. <br />22 <br />23 AGENDA ITEM #2: INFORMATIONAL ITEMS <br />24 a. September, 2003 Calendar <br />25 Craig Benedict stated that the planning items on the September 16 Agenda of the Board of <br />26 County Commissioners Meeting are the same items that were on the May 27 Public Hearing. <br />27 The items were: the Open Burning amendments, the Open Space Orientation standards and <br />28 major subdivisions access amendments. <br />29 <br />30 b. Board of Adjustment Agenda for September 8, 2003 <br />31 AGENDA ITEM #3: CONSIDERATION OF ADDITIONS TO AGENDA <br />32 No additions to the agenda <br />33 <br />34 AGENDA ITEM #4: APPROVAL OF MINUTES <br />35 August 6, 2003 — Regular meeting <br />36 <br />37 MOTION was made by Barry Katz to approve the August 6, 2003 minutes and seconded by Ted <br />38 Triebel <br />39 VOTE: Unanimous <br />40 <br />41 AGENDA ITEM # 5: PUBLIC CHARGE <br />42 <br />43 AGENDA ITEM #6: CHAIR COMMENTS <br />44 Chair Gooding -Ray had no comments. <br />45 <br />46 AGENDA ITEM #7: COMMITTEE /ADVISORY BOARD REPORTS <br />1 <br />