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5 <br /> MINUTES <br /> ORANGE COUNTY PLANNING BOARD <br /> OCTOBER 3,2001 <br /> 7:30 p.m. <br /> MEMBERS PRESENT: Nicole Gooding-Ray(Chair),Crauford Goodwin,Howard McAdams, <br /> Rachel Preston,Hunter Schofield,Bob Strayhorn,Maria Tadd and <br /> Theodore Triebel. <br /> MEMBERS ABSENT: Barry Katz(excused),James Selkirk(excused),and Lynn Holtkamp <br /> (unexcused) <br /> STAFF PRESENT: Planning Director Craig Benedict,Joanna Bradshaw,Aaron Cain,Robert <br /> Davis,Tom King,Eddie Kirk,Tina Moon <br /> AGENDA ITEM#1: CALL TO ORDER AND ROLL CALL <br /> Chair Gooding-Ray balled the meeting to order. <br /> AGENDA ITEM#2: ADDITIONS OR CHANGES TO THE AGENDA <br /> Rachel Preston nominated Hunter Schofield for Vice Chair of the Planning <br /> Board. <br /> VOTE: Unanimous <br /> AGENDA ITEM#3: APPROVAL OF MINUTES—September 5,2001 <br /> MOTION: McAdams moved approval of the minutes for September 5,2001. Seconded <br /> by Schofield. <br /> VOTE: Unanimous. <br /> AGENDA ITEM#4: COMMISSIONERS'MEETING ACTION REPORTS <br /> None available. <br /> AGENDA ITEM#5: PUBLIC CHARGE <br /> Chair Gooding-Ray read the public charge. <br /> AGENDA ITEM#6: CHAIR COMMENTS <br /> Chair Gooding-Ray asked for a moment of silence to reflect on the sad <br /> events of September 11,2001. <br /> AGENDA ITEM#7: COMMITTEE/ADVISORY BOARD REPORTS <br /> a. Board of Adjustment—McAdams reported that one case was <br /> continued from the previous month and it was withdrawn. Another case <br /> was continued for two months. <br /> b. Agricultural Preservation Board—Strayhom was not able to attend <br /> the meeting. <br /> Comprehensive Plan Update—Benedict reported that a process would begin on October 22nd with a work <br /> session with the Board of County Commissioners on sustainability. There will be a town meeting on <br /> November 26"'during the regular quarterly public hearing on met earlier <br /> MOTION: Schofield moved to send the application back to the staff for further adjustment. Seconded by <br />