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Minutes 1 Orange County Planning Board 2 January 10, 2018 3 <br />Regular Meeting 4 5 <br /> 6 MEMBERS PRESENT: Lydia Wegman (Chair), At-Large Chapel Hill Township Representative; Tony Blake (Vice-Chair), 7 <br />Bingham Township Representative; Patricia Roberts, Cheeks Township Representative; Paul Guthrie, At-Large 8 <br />Chapel Hill Township; Kim Piracci, At-Large; Township; Alexander Gregory, Chapel Hill Township Representative; 9 <br />David Blankfard, Hillsborough Township Representative; Randy Marshall, At-Large; Adam Beeman, Cedar Grove 10 <br />Township; Hunter Spitzer, At-Large; Buddy Hartley, Little River Township Representative; 11 12 MEMBERS ABSENT: Laura Nicholson, Eno Township Representative; 13 <br /> 14 STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Perdita Holtz, 15 <br />Planning Systems Coordinator/Planner III; Patrick Mallett, Planner II; Meredith Kern, Administrative Assistant; 16 <br /> 17 <br />OTHERS PRESENT: Jim Parker, Summit Engineering; Timothy Smith, Summit Engineering; Ed Sirgany, Summit 18 <br />Engineering; Brian Quintan, Calvert Energy; 19 <br /> 20 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 21 22 <br />Chair Lydia Wegman called the meeting to order at 7 p.m. 23 <br /> 24 <br />AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2018 25 <br /> 26 <br />Lydia Wegman asked for the board to make nominations. 27 <br /> 28 <br />Perdita Holtz said March 31 of each year, four members rotate off the board or get nominated for a second term. 29 <br />Buddy Hartley and Tony Blake have reached the end of their term limits and will be rotating off this board. 30 <br /> 31 <br />Lydia Wegman thanked Perdita Holtz for this information. She said she would be happy to serve again to serve as 32 <br />chair. Hearing no other nominations, Lydia Wegman called for a vote. 33 <br /> 34 Unanimous vote to reelect Lydia Wegman as Planning Board Chair 35 36 <br />Lydia Wegman asked Tony Blake for nominations for Vice-Chair. Tony Blake nominated Randy Marshall. 37 38 Unanimous vote to elect Randy Marshall as Planning Board Vice-Chair 39 <br /> 40 AGENDA ITEM 3: INFORMATIONAL ITEMS 41 <br />a. a) Planning Calendar for January and February 42 <br />• January 23 – BOCC public hearing on this matter 43 <br /> 44 AGENDA ITEM 4: APPROVAL OF MINUTES 45 December 18, 2017 46 <br /> 47 <br />Lydia Wegman stated that she had minor changes to the minutes. 48 <br /> 49 MOTION by Tony Blake to approve the December 18, 2017, Regular Meeting Minutes. Seconded by Paul Guthrie. 50 VOTE: Unanimous 51 52 <br />AGENDA ITEM 5. CONSIDERATION OF ADDITIONS TO AGENDA 53 <br />No additions to the agenda. 54 55 <br /> 6