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21 <br />MINUTES <br />ORANGE COUNTY PLANNING BOARD <br />DECEMBER I, zooa <br />REGULAR MEETING <br />MEMBERS PRESENT: Jay Bryan, Chapel Hill Representative (Vice-Chair); Theresa Nicole <br />Graysmith, Chapel Hill Township At Large; Brian Dobyns, Cheeks Township Representative; <br />Craufiud Goodwin, Hillsborough Representative; Noah Ranells, Bingham Township At Large; <br />Renee A. Iman Price, Hillsborough Township At Large; Theodore W. Triebel, Little River <br />Representative <br />MEMBERS ABSENT: Hunter Schofield, Cedar Grove Representative (Chair); Sam Lasris, Cedar <br />Grove Township At Large <br />STAFF PRESENT: Craig Benedict, Planning Director; Robert Davis, Cusent Planning Supervisor; <br />Torn Altieri, Comprehensive Planning Supervisor; Sherri Ingersoll, Administrative Assistant <br />AGENDA ITEM #I: CALL TO ORDER AND ROLL, CALL <br />AGENDA ITEM #2: INFORMATIONAL ITEMS <br />a. The next Regrilar Planning Board Meeting is scheduled for <br />Wednesday, January 12, 2005 at 7:30 pm <br />b. Planning Board calendar for December 2004 and January 2005 <br />Craig Benedict: One item open for discussion tonight is the Planning Board's priority items for <br />the coming year. We will work with Chair and Vice Chair to develop that list. <br />Jay Bryan: The Chair and Vice Chair will assemble a list of those items and circulate it to the <br />Board. We would also like this to be presented in October of next year, <br />c. 2005 BOCC Calendar <br />AGENDA ITEM #.3: CONSIDERATIONS OF ADDITIONS TO AGENDA <br />AGENDA ITEM #4: APPROVAL OF MINUTES <br />Regular Meeting, October 6, 2004 <br />MOTION: made by Noah Ranells to approve the October 6, 2004 minutes. Seconded by Brian <br />Dobyns. <br />VOTE: Unanimous <br />AGENDA ITEM #5: PUBLIC CHARGE <br />AGENDA ITEM #6: CHAIR COMMENTS <br />AGENDA ITEM #7: COMMITTEE/ADVISORY BOARD REPORTS <br />a Board of Adjustment <br />b. Agricultural Preservation Board <br />