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Approved 11/01/2017
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<br />MINUTES 1 ORANGE COUNTY PLANNING BOARD 2 OCTOBER 4, 2017 3
<br />REGULAR MEETING 4 5 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; Buddy Hartley, Little River Township Representative; Kim Piracci, At-Large; Alexander 9
<br />Gregory, Chapel Hill Township Representative; David Blankfard, Hillsborough Township Representative; 10 11 MEMBERS ABSENT: Laura Nicholson, Eno Township Representative; Andrea Rohrbacher, At-Large Chapel Hill 12
<br />Township; Donna Coffey, Cedar Grove Township Representative; 13
<br /> 14 STAFF PRESENT: Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Tom Altieri, 15
<br />Comprehensive Planning Supervisor; Ashley Moncado, Planner II; Patrick Mallett, Planner II; Meredith Kern, 16
<br />Administrative Assistant II; 17
<br /> 18 OTHERS PRESENT: Jim Parker, Settlers Point Developer; Ariel Gamboa, Engineer from Summit Engineering, Ed 19
<br />Sarginey, Traffic Engineer; MEMBERS OF THE PUBLIC; Imbi Kiiss, Charlene Summers, Vicki Berry, Amanda Berry, 20
<br />Ralph Warren, Deborah Markely, B. Tatum, Ursula Stumpf, Ricki Walker, Michael Efland, Joseph Shore, Charles 21
<br />Brantley, M.K. Ramm, Gerald Scarlett, Tara Hulse, Truitt Holmes, Ellen McRae, Deborah Christensen, Jim Record, 22
<br />Joe Chockley, Phllyis Moody, Lindsay Tapp, Michele Dixon, Carol Yavalek, Malinda Wilson, Edward Lourdevwik, 23
<br />Nannie Richmond, Robert Kadle, Ariel Gamboa, Robin Schectman, William Piscitello, Wayne Honeycutt, Janet 24
<br />Marks, Joan Kalnitsky, John Lemaine, Jane Ottara, Amber Dunn, David Liner, BJ Ray, Brenda Tate, J. Davis, Jana 25
<br />Doherty, Sandra Tromba, Craig Burch, Kevin Nicholson, Beverly Scarlett, Ron Spada, Beth Rosenberg; 26
<br /> 27 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 28 29
<br />Lydia Wegman called the meeting to order and thanked the Board and members of the public for being present. She 30
<br />went over how the meeting would run and advised that if members of the public wanted to speak, they should sign-in. 31
<br /> 32 AGENDA ITEM 2: INFORMATIONAL ITEMS 33
<br />a) Planning Calendar for October and November 34
<br />• November 1 – Planning Board Meeting 35
<br />• November 14 – Quarterly Public Hearing 36
<br /> 37
<br />Lydia Wegman informed the Board of the several upcoming meetings: Planning Board Meeting on November 1st and 38
<br />the Quarterly Public Hearing on November 14th; the next Orange Unified Transportation (OUT) Board Meeting on 39
<br />October 18th; a Joint Board of County Commissioners (BOCC) - Town of Carrboro Meeting on the October 26th, 40
<br />regular BOCC meeting on October 17th and Nov. 2nd; the Assembly of Governments Meeting on November 16th and 41
<br />an OUTBoard meeting on November 15th. Ms. Wegman noted that Planning Board members’ attendance is expected 42
<br />and desired at the BOCC November 14th Quarterly Public Hearing. 43
<br /> 44 AGENDA ITEM 3: APPROVAL OF MINUTES 45 September 6, 2017 ORC Notes 46
<br /> September 6, 2017 Regular Meeting 47 48 MOTION by Kim Piracci to approve the September 6, 2017 ORC Meeting Notes. Seconded by Tony Blake. 49 VOTE: UNANIMOUS 50 51 MOTION by Tony Blake to approve the September 6, 2017 Regular Meeting Minutes. Seconded by Kim Piracci. 52 VOTE: UNANIMOUS 53
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