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Approved 113107 <br />Also, it was pointed out that Judith Wegner was present, but she was not listed as such. The members <br />absent were not indicated. <br />Renee Price-Saunders pointed out line 84, and asked that the first sentence be changed to "The schedule is <br />quite probably political." <br />It was pointed out that ".Andy Visser" should be "Andy Sachs." <br />Renee Price-Saunders pointed out that Andy Sachs was requested to leave before the motion was made on <br />page 21. <br />Jay Bryan pointed out line 200 and said that there should be a question mark after proposing. <br />MOTION made by Renee Price-Saunders, seconded by ?? (Mr. Speaker) to approve the minutes from <br />November 15, 2006, with changes as stated above. <br />VOTE: Unanimous <br />(These changes have been made) <br />Discussion ensued about the names that were left out of the minutes (e.g., Female). Craig Benedict <br />suggested that everyone introduce themselves before they speak for the benefit of the Minutes Preparer, <br />since not all of the minutes are done in-house. <br />AGENDA ITEM #4: CONSIDERATION OF ADDITIONS TO AGENDA <br />None. <br />AGENDA ITEM #5: PUBLIC CHARGE <br />The Chair dispensed with the reading of the public charge. <br />AGENDA ITEM #6: CHAIR COMMENTS <br />None. <br />OQO <br />AGENDA ITEM #7: COMMITTEE/ADVISORY BOARD REPORTS <br />a. Board of Adjustment - no meeting <br />b. Historic Preservation Commission - Renee Price-Saunders reported that the <br />November/December meeting will be on December 13th. The archaeology issue that was <br />presented to the Planning Board at the public hearing is on the agenda. <br />c. Hillsborough=Orange County Strategic Growth Steering Committee - Craufurd Goodwin <br />reported that there were two public hearings, which will be referred to the two Planning <br />Boards. <br />d. Eno EDD Small Area Plan Task Force - Brian Crawford reported that Commissioner <br />Jacobs and Commissioner Foushee joined this meeting. There was discussion about working <br />on the small area along US 70 and Pleasant Green Road. Durham County was present to talk <br />about providing services to this area. The task force will be meeting frequently until July <br />2007. There were at least 10 members present. Craig Benedict reported that there are a few <br />vacancies on this task force. Jay Bryan asked that the charge be emailed. <br />e. Orange Unified Transportation Board - Sam Lasris reported that the board discussed the <br />goals that would be presented to the Board of County Commissioners. The goals were <br />discussed in the context of the land use plan update. <br />L New Hope Park at Blackwood Farm - Joel Knight was not in attendance. <br />2