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Attachment 4 <br />Excerpt of Minutes Approved 10/5/11 <br />1 MINUTES <br />2 ORANGE COUNTY PLANNING BOARD <br />3 SEPTEMBER 7, 2011 <br />4 REGULAR MEETING <br />5 <br />6 MEMBERS PRESENT: Brian Crawford (Chair), Eno Township Representative; Larry Wright (Vice-Chair), At-Large, Cedar Grove <br />7 Township; Alan Campbell, Cedar Grove Township Representative; Buddy Hartley, Little River Township Representative; Mark <br />8 Marcoplos, At-Large, Bingham Township; Andrea Rohrbacher, At-Large Chapel Hill Township; Peter Hallenbeck, Cheeks <br />9 Township Representative; Rachel Hawkins, Hillsborough Township Representative; Johnny Randall, At-Large Chapel Hill <br />10 Township; <br />11 <br />12 <br />13 MEMBERS ABSENT: Judith Wegner, Bingham Township Representative; Lisa Stuckey, Chapel Hill Township Representative; <br />14 Maxecine Mitchell, At-Large Bingham Township; <br />15 <br />16 <br />17 STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Tom Altieri, Comprehensive <br />18 Planning Supervisor; Perdita Holtz, Planning Systems Coordinator; Glenn Bowles, Planner II; Tina Love, Administrative <br />19 Assistant II <br />20 <br />21 <br />22 OTHERS PRESENT: Sarah Lee, NCDOT; Randy Marshall; Chad Abbott, Summit Consulting; Susan Levy, Habitat for Humanity; <br />23 George Whiffed; Robert and Elvira Mebane; Annie Whiffed; <br />24 <br />25 <br />26 Documents handed out by sfaff.• Comprehensive Transportation Plan (CTP) Public Input Meeting Flyer Draft CTP Highway Map; <br />27 Draft CTP Public Transporfation and Rail Map; Draft CTP Bicycle Map; Draft CTP Pedestrian Map; Hard copy of CTP <br />28 PowerPoint Presentation <br />29 <br />30 Visuals used during meeting: CTP PowerPoint; Access Management PowerPoint <br />31 <br />32 <br />3 3 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />34 <br />36 <br />37 AGENDA ITEM 11: UNIFIED DEVELOPMENT ORDINANCE TEXT AMENDMENT: To make a recommendation to the BOCC on a <br />38 on agovernment-initiated text amendment to Article 10 (Definitions) of the Unified Development <br />39 Ordinance which will modify the definition of "Commercial-Industrial Transition Activity Node Land" to be <br />40 consistent with the definition contained in the 2030 Comprehensive Plan, as heard at the August 22, 2011 <br />41 quarterly public hearing. <br />42 Presenter: Perdita Holtz, Planner III <br />43 <br />44 Perdita Holtz: Reviewed Abstract. <br />45 <br />46 Brian Crawford: Any further discussion by the board? If none, I will entertain a motion. <br />47 <br />48 MOTION made by Alan Campbell to approve the item as recommended. Seconded by Larry Wright. <br />49 VOTE: Unanimous <br />50 <br />51 <br />52 <br />54 <br />10 <br />