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<br />ECONOMIC DEVELOPMENT ADVISORY BOARD <br />September 11, 2018 <br /> <br />UNC Healthcare <br />Hillsborough, NC <br /> <br /> <br />MINUTES <br /> <br /> <br />Members Present: Jim Kitchen, John Morris, Paige Zinn, Mark O’Neal, Anthony Carey, Keith <br />Coleman, Sharon Hill, James Watts <br /> <br />Orange County Staff: Travis Myren, Steve Brantley, Yvonne Scarlett, Mike Ortosky, Amanda Garner, <br />Michael Harvey (Planning) <br /> <br /> <br />Call to Order <br />The meeting was called to order by Jim Kitchen, Chair at 12:00 pm. <br /> <br />Meeting Summary/Minutes: May 15, 2018 <br />Coleman moved to accept the minutes/summary; seconded by Hill; motion carried. <br /> <br />New Business <br />Revised permitted use table - Michael Harvey, Orange County Planning (Supervisor, Current Planning) <br />Harvey provided a brief overview of the revised “permitted use table”. Items of discussion included <br />(see attached): <br />• Rural Buffer <br />• Review process <br />• Advisory Board input <br /> <br />Election of Executive Committee <br />The following were elected: <br />• Jim Kitchen, Chair <br />• Paige Zinn, Vice-Chair <br />• James Watts - Secretary <br /> <br />TJCOG Regional Summit <br />Steve Brantley informed the group that he and Commissioner Penny Rich will attend the 2018 Regional <br />Summit being held on September 27 in Sanford. <br /> <br />Old Business <br />SWOT Analysis and September 6th County Commissioner Work Session. Discussion included: <br />• Timmons Group - conducted an exhaustive study of the EDD’s, citans, etc. <br />• Board of County Commissioners discussed at the annual retreat in January 2018 <br />• Deputy County Manager presented PowerPoint at BOCC work session on May 10, 2018 <br />• Zoning <br />• Identify most marketable properties <br />• GIS Study of adjacent property <br />• Pad-ready sites <br />• Strategic Plan – update/refresh? <br />• Work session with BOCC <br /> <br />