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15 <br /> Health, Emergency Management, Soil & Water <br /> Conservation, Recreation and Parks, County <br /> Attorney and Erosion Control. Applicable comments <br /> have been incorporated into the Resolution of <br /> Approval. <br /> The Planning Staff recommends approval of the <br /> Preliminary Plan for Phase B Watkins Farm with a <br /> Class B private road subject to the conditions <br /> contained in the Resolution of Approval (copy an <br /> attachment to these minutes on pages ) . <br /> MOTION: Burklin moved approval as recommended by the <br /> Planning Staff. Seconded by Scott. <br /> VOTE: Unanimous. <br /> AGENDA ITEM #11: MATTERS HEARD AT PUBLIC HEARING <br /> (5/5/94, 5/23/94, 6/30/94) <br /> a. Open Space/Flexible Development Proposals <br /> Collins distributed a memorandum that addressed <br /> Agenda Items #11 a and #12 a and reviewed the status <br /> of these two items. (A copy of the memorandum is an <br /> attachment to these minutes on pages . ) <br /> AGENDA ITEM #12: PLANNING BOARD ITEMS <br /> a. Report <br /> I-40/Old NC 86 Economic Development District <br /> Presentation by Marvin Collins. <br /> (A copy of the abstract information is an <br /> attachment to these minutes on pages . ) <br /> The Planning Staff recommends: ( 1) that the boundary <br /> adjustments and EDD north of Cates Creek be referred <br /> to the Ordinance Review Committee for review and <br /> recomm endation; and (2) that Cornwallis Hills and <br /> Old NC 86 residents, as well as other affected <br /> property owners, be provided the opportunity to <br /> participate in the review of these issues. <br /> b. Recommendations - Planning Board Membership <br /> Presentation by Marvin Collins. <br /> This item is to prepare a list of recommended <br /> candidates to fill upcoming Planning Board <br /> vacancies. <br /> On March 30, 1995, the terms of appointment of <br />