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13 <br /> MINUTES <br /> ORANGE COUNTY PLANNING BOARD <br /> JULY 11, 2001 <br /> 6:30 p.m. <br /> MEMBERS PRESENT: Nicole Gooding-Ray (Chair), Lynn Holtkamp (7:30), Barry Katz, Howard <br /> McAdams, Rachel Preston, Hunter Schofield, James Selkirk, Bob <br /> Strayhorn, Maria Tadd, and Theodore Triebel <br /> MEMBERS ABSENT: Craufurd Goodwin, Runyon Woods (both excused) <br /> STAFF PRESENT: Planning Director Craig Benedict, Gene Bell, Joanna Bradshaw, Robert <br /> Davis, Eddie Kirk, Karen Lincoln, and Tina Moon <br /> AGENDA ITEM #1: CALL TO ORDER AND ROLL CALL <br /> Chair Gooding-Ray called the meeting to order. <br /> AGENDA ITEM #2: CONSIDERATION OF ADDITIONS TO AGENDA <br /> None <br /> AGENDA ITEM #3: APPROVAL OF MINUTES -May 2, 2001 <br /> MOTION: Preston moved approval of the minutes for May 2, 2001. Seconded by <br /> McAdams. <br /> VOTE: Unanimous <br /> AGENDA ITEM #4: COMMISSIONERS' MEETING ACTION REPORTS <br /> October 3, 2000; October 17, 2000; November 1, 2000; November 21, <br /> 2000; December 4, 2000; January 18, 2001; February 7, 2001 <br /> There were no comments. <br /> AGENDA ITEM #5: PUBLIC CHARGE <br /> The Chair dispensed with the reading of the public charge. <br /> AGENDA ITEM #6: CHAIR COMMENTS <br /> Chair Gooding-Ray welcomed new Planning Board member Maria Tadd. <br /> AGENDA ITEM#7: COMMITTEE/ADVISORY BOARD REPORTS <br /> a. Board of Adjustment- McAdams reported that there was a <br /> meeting in June where a case was heard for an assisted living <br /> center. There was opposition from the neighbors, so this case was <br /> delayed until July. The case was approved in July. <br /> b. Agricultural Preservation Board - no meeting <br /> c. Ordinance Review Committee - no meeting <br /> d. Transportation Task Force-Triebel reported that there was a <br /> meeting in June. This was an informational meeting. <br />