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Approved 3/6/13 <br />1 <br />MINUTES 1 ORANGE COUNTY PLANNING BOARD 2 JANUARY 9, 2013 3 <br />REGULAR MEETING 4 5 <br /> 6 MEMBERS PRESENT: Larry Wright (Chair), At-Large, Cedar Grove Township; Peter Hallenbeck (Vice-chair), Cheeks 7 <br />Township Representative; Alan Campbell, Cedar Grove Township Representative; Buddy Hartley, Little River 8 <br />Township Representative; Johnny Randall, At-Large Chapel Hill Township; Tony Blake, Bingham Township 9 <br />Representative; Andrea Rohrbacher, At-Large Chapel Hill Township; Lisa Stuckey, Chapel Hill Township 10 <br />Representative; Maxecine Mitchell, At-Large Bingham Township; Rachel Hawkins, Hillsborough Township 11 <br />Representative; Herman Staats, At-Large, Cedar Grove Township 12 13 14 MEMBERS ABSENT: Dawn Brezina, Eno Township Representative; 15 <br /> 16 <br /> 17 <br />STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Perdita Holtz; 18 <br />Special Projects Coordinator; Tom Altieri, Comprehensive Planning Supervisor; Tina Love, Administrative Assistant II 19 <br /> 20 <br /> 21 HANDOUTS GIVEN AT MEETING Planning Calendars for 2013 22 <br /> 23 <br /> 24 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 25 <br /> 26 27 AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2013 28 29 <br />Buddy Hartley nominated Pete Hallenbeck to serve as the Planning Board Chair for 2013. No other members were 30 <br />nominated. Planning Board members voted unanimously to appoint Pete Hallenbeck to serve as Chair. 31 <br /> 32 <br />Buddy Hartley nominated Alan Campbell to serve as the Planning Board Vice-Chair for 2013. 33 <br />Larry Wright nominated Lisa Stuckey to serve as the Planning Board Vice-Chair for 2013. 34 <br />(paper ballots were distributed and cast) 35 <br />Tina Love tabulated the votes. There was a tie. 36 <br />(Alan Campbell arrived) 37 <br />Alan Campbell: I decline the nomination. 38 <br />Lisa Stuckey was appointed as the Vice-Chair for 2013 39 <br /> 40 <br />Larry Wright: Congratulations to the officers. 41 <br /> 42 <br /> 43 AGENDA ITEM 3: INFORMATIONAL ITEMS 44 <br />a) Planning Calendar for January and February 45 <br /> 46 <br /> 47 <br />AGENDA ITEM 4: APPROVAL OF MINUTES 48 DECEMBER 5, 2012 REGULAR MEETING 49 50 MOTION by Lisa Stuckey to approve the December 5, 2012 Planning Board minutes. Seconded by Buddy Hartley. 51 VOTE: UNANIMOUS 52 <br /> 53 54