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Attachment 3 —Excerpt of 128
<br /> Approved Planning Board Minutes
<br /> 1 MINUTES
<br /> 2 ORANGE COUNTY PLANNING BOARD
<br /> 3 OCTOBER 4,2017
<br /> 4 REGULAR MEETING
<br /> 5
<br /> 6
<br /> 7 MEMBERS PRESENT: Lydia Wegman (Chair), At-Large Chapel Hill Township Representative; Tony Blake(Vice-Chair),
<br /> 8 Bingham Township Representative; Patricia Roberts, Cheeks Township Representative; Paul Guthrie, At-Large
<br /> 9 Chapel Hill Township; Buddy Hartley, Little River Township Representative; Kim Piracci, At-Large; Township;
<br /> 10 Alexander Gregory, Chapel Hill Township Representative; David Blankfard, Hillsborough Township Representative;
<br /> 11
<br /> 12 MEMBERS ABSENT: Laura Nicholson, Eno Township Representative; Andrea Rohrbacher, At-Large Chapel Hill
<br /> 13 Township; Donna Coffey, Cedar Grove Township Representative;
<br /> 14
<br /> 15 STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Tom Altieri,
<br /> 16 Comprehensive Planning Supervisor; Ashley Moncado, Planner II; Patrick Mallett, Planner II; Meredith Kern,
<br /> 17 Administrative Assistant II;
<br /> 18
<br /> 19 OTHERS PRESENT: Jim Parker, Settlers Point Developer; Ariel Gamboa, Engineer from Summit Engineering, Ed
<br /> 20 Sarginey, Traffic Engineer; MEMBERS OF THE PUBLIC; Imbi Kiiss, Charlene Summers, Vicki Berry, Amanda Berry,
<br /> 21 Ralph Warren, Deborah Markely, B. Tatum, Ursula Stumpf, Ricki Walker, Michael Efland, Joseph Shore, Charles
<br /> 22 Brantley, M.K. Ramm, Gerald Scarlett, Tara Hulse, Truitt Holmes, Ellen McRae, Deborah Christensen, Jim Record,
<br /> 23 Joe Chockley, Phllyis Moody, Lindsay Tapp, Michele Dixon, Carol Yavalek, Melinda Wilson, Edward Lourdevwik,
<br /> 24 Nannie Richmond, Robert Kadle, Ariel Gamboa, Robin Schectman, William Piscitello, Wayne Honeycutt, Janet
<br /> 25 Marks, Joan Kalnitsky, John Lemaine, Jane Ottara, Amber Dunn, David Liner, BJ Ray, Brenda Tate, J. Davis, Jana
<br /> 26 Doherty, Sandra Tromba, Craig Burch, Kevin Nicholson, Beverly Scarlett, Ron Spada, Beth Rosenberg;
<br /> 27
<br /> 28 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL
<br /> 29
<br /> 30 Lydia Wegman called the meeting to order and thanked the Board and members of the public for being present. She
<br /> 31 went over how the meeting would run and advised that if members of the public wanted to speak,they should sign-in.
<br /> 32
<br /> 33 AGENDA ITEM 2: INFORMATIONAL ITEMS
<br /> 34 a) Planning Calendar for October and November
<br /> 35 • November 1 —Planning Board Meeting
<br /> 36 • November 14—Quarterly Public Hearing
<br /> 37
<br /> 38 Lydia Wegman informed the Board of the several upcoming meetings: Planning Board Meeting on November 1st and
<br /> 39 the Quarterly Public Hearing on November 141h; the next Orange Unified Transportation (OUT) Board Meeting on
<br /> 40 October 18117; a Joint Board of County Commissioners (BOCC) - Town of Carrboro Meeting on the October 26th,
<br /> 41 regular BOCC meeting on October 17th and Nov. 2nd;the Assembly of Governments Meeting on November 16th and
<br /> 42 an OUTBoard meeting on November 15th. Ms. Wegman noted that Planning Board members'attendance is expected
<br /> 43 and desired at the BOCC November 14th Quarterly Public Hearing.
<br /> 44
<br /> 45 AGENDA ITEM 3: APPROVAL OF MINUTES
<br /> 46 September 6, 2017 ORC Notes
<br /> 47 September 6, 2017 Regular Meeting
<br /> 48
<br /> 49 MOTION by Kim Piracci to approve the September 6, 2017 ORC Meeting Notes. Seconded by Tony Blake.
<br /> 50 VOTE: UNANIMOUS
<br /> 51
<br /> 52 MOTION by Tony Blake to approve the September 6, 2017 Regular Meeting Minutes. Seconded by Kim Piracci.
<br /> 53 VOTE: UNANIMOUS
<br /> 54
<br /> 55
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