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Attachment 2 5 <br /> Approved 2.6.19 <br /> 1 MEETING MINUTES <br /> 2 ORANGE COUNTY PLANNING BOARD <br /> 3 JANUARY 2,2019 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 <br /> 7 MEMBERS PRESENT: Lydia Wegman (Chair),At-Large Chapel Hill Township Representative;Alexander Gregory <br /> 8 (Vice-Chair), Chapel Hill Township Representative; Buddy Hartley, Little River Township Representative; <br /> 9 Randy Marshall, Bingham Township Representative; Kim Piracci,At-Large;Adam Beeman, Cedar Grove Township <br /> 10 Representative; Hunter Spitzer,At-Large; Paul Guthrie,At-Large Chapel Hill Township; David Blankfard, <br /> 11 Hillsborough Township Representative; Carrie Fletcher, Bingham Township Representative; Patricia Roberts, <br /> 12 Cheeks Township Representative; <br /> 13 <br /> 14 MEMBERS ABSENT: Laura Nicholson, Eno Township Representative. <br /> 15 <br /> 16 STAFF PRESENT: Craig Benedict, Planning & Inspections Director; Michael Harvey, Current Planning Supervisor; <br /> 17 Tom Altieri, Comprehensive Planning Supervisor, Nish Trivedi,Transportation Planner; Tina Love,Administrative <br /> 18 Assistant III <br /> 19 <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br /> 22 Chair Lydia Wegman called the meeting to order <br /> 23 <br /> 24 <br /> 25 AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2019 <br /> 26 <br /> 27 MOTION by Kim Piracci to nominate Lydia Wegman as Chair. Seconded by Paul Guthrie <br /> 28 VOTE: Unanimous <br /> 29 <br /> 30 Lydia Wegman asked if there were any nominations for Vice-Chair. <br /> 31 <br /> 32 Alex Gregory replied he would stick his name in the hat. <br /> 33 <br /> 34 Hunter Spritzer commented that he desired to be Vice-Chair. <br /> 35 <br /> 36 Lydia Wegman asked Randy if he had an interest in Vice-Chair. <br /> 37 <br /> 38 Randy Marshall replied I'm good. <br /> 39 <br /> 40 Lydia Wegman stated okay and asked for any other nominations. She remarked that there had been nominations <br /> 41 for both Alex and Hunter and asked all in favor of Alex Gregory. <br /> 42 VOTE:8 <br /> 43 <br /> 44 Lydia Wegman commented okay and then asked all in favor of Hunter Spritzer. <br /> 45 VOTE:3 <br /> 46 <br /> 47 Lydia Wegman acknowledged that Alex won and extended a congratulations. <br /> 48 <br /> 49 Alex Gregory elected as Vice-Chair. <br /> 50 <br /> 51 <br /> 52 AGENDA ITEM 3: INFORMATIONAL ITEMS <br /> 53 a. Planning Calendar for January and February 2019 <br /> 54 - Planning Board meeting scheduled for February 6, 2019. <br /> 55 <br />