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5 <br />Attachment I <br />1 DRAFT <br />2 MINUTES EXCERPT, COMPREHENSIVE PLAN UPDATE PHASE 1 <br />3 ORANGE COUNTY BOARD OF COMMISSIONERS <br />4 ORANGE COUNTY PLANNING BOARD <br />5 QUARTERLY PUBLIC HEARING <br />6 August 27, 2007 <br />7 7:30 p.m. <br />8 <br />9 The Orange County Board of Commissioners and the Orange County Planning Board met for a <br />10 Quarterly Public Hearing on Monday, August 27, 2007 at 7:30 p.m. in the F. Gordon Battle <br />11 Courtroom in Hillsborough, N.C. <br />12 <br />13 COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr. and Commissioners <br />14 Valerie Foushee, Alice M. Gordon, and Barry Jacobs <br />15 COUNTY COMMISSIONERS ABSENT: Mike Nelson <br />16 COUNTY ATTORNEY PRESENT: Brian Ferrell <br />17 COUNTY STAFF PRESENT: County Manager Laura Blackmon, and Deputy Clerk to the <br />18 Board David Hunt (All other staff members will be identified appropriately below) <br />19 PLANNING BOARD MEMBERS PRESENT: Chair Jay Bryan and Members Craufurd <br />20 Goodwin, Sam Lasris, Renee Price, Judith Wegner, Joel Knight, Michelle Kempinski, and <br />21 Bernadette Pelissier <br />22 PLANNING BOARD MEMBERS ABSENT: Sandra Johnson-Quinn, Jeffrey Schmitt, <br />23 Brian Crawford <br />24 <br />25 <br />26 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />27 AGENDA FILE IN THE CLERK'S OFFICE <br />28 <br />29 <br />30 <br />31 A. PUBLIC HEARING ITEMS <br />32 <br />33 2. Comprehensive Plan Update Phase 1: On October 3, 2006, the Board of County <br />34 Commissioners approved a process for updating the County's Comprehensive Plan in two <br />35 phases. Phase 1 includes development of Comprehensive Plan goals and the County <br />36 Profile Element. <br />37 <br />38 a. Draft Goals: The following advisory boards have developed draft goals for the <br />39 Comprehensive Plan: Affordable Housing Advisory Board, Agricultural Preservation Board, <br />40 Commission for the Environment, Economic Development Commission, Historic <br />41 Preservation Commission, Orange Unified Transportation Board, Planning Board and <br />42 Recreation and Parks Advisory Council. Draft goals will guide completion of Phase 2 of <br />43 Comprehensive Plan. <br />44 <br />45 b. Draft County Profile (Data) Element: The County Profile (Data) Element is the primary <br />46 reference point for basic information contained in the Comprehensive Plan. It will be the first <br />47 of eight Plan elements to be completed and will be used to develop remaining elements as <br />48 well as serving as a resource for future planning. <br />49 <br />