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Approved 2.1.17 1 MINUTES 1 ORANGE COUNTY PLANNING BOARD 2 JANUARY 4, 2017 3 REGULAR MEETING 4 5 6 MEMBERS PRESENT: Lydia Wegman (Chair), At-Large Chapel Hill Township Representative; Tony Blake (Vice-Chair), 7 Bingham Township Representative; Maxecine Mitchell, At-Large Bingham Township; Lisa Stuckey, Chapel Hill 8 Township Representative; Andrea Rohrbacher, At-Large Chapel Hill Township; Patricia Roberts, Cheeks Township 9 Representative; Paul Guthrie, At-Large Chapel Hill Township; Buddy Hartley, Little River Township Representative; 10 Kim Piracci, At-Large; Laura Nicholson, Eno Township Representative; 11 12 13 MEMBERS ABSENT: 14 15 16 STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Meredith Kern, 17 Administrative Assistant II 18 19 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 20 21 Lydia Wegman called the meeting to order. 22 23 AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2017 24 25 Laura Nicholson: I think you two are doing a fantastic job. Are you either of you trying to get out of it or are you ok 26 with continuing it? 27 28 Lydia Wegman: I’m fine with continuing if that is the will of the Board. Tony? 29 30 Tony Blake: Yeah, I’ll play along. 31 32 Michael Harvey: There needs to be an official motion. 33 34 Lydia Wegman: Does anyone else want to do it? I’m happy to turn it over if someone else wants to do it. 35 36 37 MOTION by Laura Nicholson to re-elect Lydia Wegman for Chair and Tony Blake for Vice-Chair. Seconded by Kim 38 Piracci 39 VOTE: UNANIMOUS 40 41 AGENDA ITEM 3: INFORMATIONAL ITEMS 42 a) Planning Calendar for January and February 43 • February 1 – Planning Board Meeting 44 • February 13 – Quarterly Public Hearing 45 46 Lydia Wegman informed the Board of the Planning Board Meeting on February 1st and the Quarterly Public Hearing 47 on February 13th. 48 49 50 AGENDA ITEM 4: APPROVAL OF MINUTES 51 December 7, 2016 Meeting Minutes 52 53