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Approved 3/4/15 <br />1 <br />MINUTES 1 ORANGE COUNTY PLANNING BOARD 2 FEBRUARY 4, 2015 3 <br />REGULAR MEETING 4 5 <br /> 6 MEMBERS PRESENT: Peter Hallenbeck (Chair), Cheeks Township Representative; Lydia Wegman (Vice-Chair),-At-7 <br />Large Chapel Hill Township; Lisa Stuckey, Chapel Hill Township Representative; Maxecine Mitchell, At-Large 8 <br />Bingham Township; Herman Staats, At-Large, Cedar Grove Township; James Lea, Cedar Grove Township 9 <br />Representative; Tony Blake, Bingham Township Representative; Laura Nicholson, Eno Township Representative; 10 <br />Paul Guthrie, At-Large Chapel Hill Township; Andrea Rohrbacher, At-Large Chapel Hill Township; Buddy Hartley, 11 <br />Little River Township Representative; Bryant Warren, Hillsborough Township Representative; 12 <br /> 13 MEMBERS ABSENT: None. 14 15 STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Special Projects Coordinator; Tom Altieri, 16 <br />Comprehensive Planning Supervisor; Michael Harvey, Current Planning Supervisor; Tina Love, Administrative 17 <br />Assistant II; 18 <br /> 19 <br /> 20 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 21 22 23 AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2015 24 <br /> 25 <br />There was discussion about when members’ terms expire and Tina Love read term information from a list. 26 27 MOTION by Buddy Hartley to reappoint Pete Hallenbeck as Planning Board Chair. Seconded by Tony Blake. 28 <br /> 29 <br />Buddy Hartley: I would also make a motion to keep the Vice-Chair. 30 <br /> 31 <br />Lisa Stuckey: I would like to not be the vice chair. I am Chair of the ABC Board and I think it would be good to get 32 <br />somebody else in here doing it as long as I’m chair of the ABC Board because it is extremely time consuming. I 33 <br />would suggest somebody else might be interested in doing this, so I’m going to bow out. 34 <br /> 35 MOTION by Paul Guthrie move election by acclimation to reappoint Pete Hallenbeck as Planning Board Chair. 36 <br /> 37 <br />Lydia Wegman: I would be willing to serve as deputy chair but I’m happy to defer to someone else if they actively 38 <br />want it and are willing to do it. 39 <br /> 40 <br />Laura Nicholson: I think Tony would be good, he’s always got something to say. 41 <br /> 42 <br />Tony Blake: Like Lisa, I’m on another board that consumes a lot of time so…. 43 <br /> 44 MOTION by Paul Guthrie move election by acclimation to appoint Lydia Wegman as Planning Board Vice-Chair. 45 <br /> 46 <br /> 47 <br />AGENDA ITEM 3: INFORMATIONAL ITEMS 48 <br />a) Planning Calendar for February and March 49 <br />b) Quarterly Public Hearing on Thursday, February 19 (Planning Board attendance 50 <br />expected) – Draft Legal Ad attached 51 <br />c) Work session scheduled after the public hearing on February 19 52 <br />• Public Hearing Process changes 53 <br />• Unified Development Ordinance Private Road and Access Standards 54