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IV ORANGE COUNTY COMMISSION FOR THE ENVIRONMENT Summary of Meeting August 14, 2000 Held at Orange County Southern Human Services Center, Chapel Hill , NC Members Present : Cara Crisler , Julie Tucker, Annette Jurgelski , Laura Cotterman , Mark Smith , Roy Fortmann , Hervey McIver , Richard Pratt, Dan Okun , Lee Rafalow Excused Absences : Loraine Kohorn , William Glaze Guests : Bob Healy Staff Present : David Stancil , ERCD Director , Rich Shaw , ERCD Land Conservation Manager, Karen Lincoln , Transportation Planner, Carol Crawford , ERCD Administrative Assistant . I . Call to Order . Vice Chair Fortmann called the meeting to order at 7535 p . m . II . Additions or Changes to Agenda . Fortmann reported that Kris Price has resigned effective immediately from the CfE to begin a new employment in Washington , D . C . Price asked him to relay her regrets to CfE members . Fortmann reminded members that CfE elections for Chair and Vice Chair will be held in November and members should be prepared to make recommendations and vote at that meeting . Fortmann reported that he will be absent from the September meeting and asked for a volunteer to chair the meeting . Crisler and Tucker agreed to conduct the September meeting . Stancil provided a handout about the Little River Park Advisory Committee ( LRPAC ) and noted that the CFE needs to appoint a member representative for the LRPAC at this meeting . This item was added to the agenda as VIII . III . Approval of Minutes (June 12, 2000 ) . Tucker requested that Page 4 , paragraph five be clarified to note that the entire paragraph referenced information and opinion from the OWASA representative . MOTION : Tucker made motion to approve the June 12 , 2000 minutes with the noted change . Seconded by Pratt . VOTE : unanimous . IV . Draft Outline — Natural Areas and Open Space Element DRAFT CFE 8 / 14/00 Minutes Page 1 of 6