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Minutes1 <br />Orange County Planning Board2 <br />January 10, 20183 <br />Regular Meeting4 <br />5 <br />6 <br />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 <br />12 <br />MEMBERS ABSENT: Laura Nicholson, Eno Township Representative; 13 <br />14 <br />STAFF PRESENT:Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor;PerditaHoltz, 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 CALL21 <br />22 <br />Chair Lydia Wegman called the meeting to orderat 7 p.m. 23 <br />24 <br />AGENDA ITEM 2:ELECTIONOFCHAIRANDVICE-CHAIRFOR201825 <br />26 <br />Lydia Wegmanasked for the board to make nominations.27 <br />28 <br />Perdita Holtzsaid 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 WegmanthankedPerdita 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 <br />Unanimous vote to reelect Lydia Wegman as Planning Board Chair35 <br />36 <br />Lydia Wegman asked Tony Blake for nominations for Vice-Chair. Tony Blake nominated Randy Marshall. 37 <br />38 <br />Unanimous vote to elect Randy Marshall as Planning Board Vice-Chair39 <br />40 <br />AGENDA ITEM 3: INFORMATIONAL ITEMS41 <br />a.a)Planning Calendar for Januaryand February42 <br />•January23 –BOCC public hearing on this matter43 <br />44 <br />AGENDA ITEM 4: APPROVAL OF MINUTES45 <br />December 18, 201746 <br />47 <br />Lydia Wegman stated that she had minor changes to the minutes. 48 <br />49 <br />MOTION by Tony Blaketo approve the December 18, 2017, Regular Meeting Minutes. Seconded by PaulGuthrie. 50 <br />VOTE:Unanimous51 <br />52 <br />AGENDA ITEM 5. CONSIDERATION OF ADDITIONS TO AGENDA53 <br />No additions to the agenda. 54 <br />55 <br /> 6