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5 <br /> 1 MEETING MINUTES <br /> 2 ORANGE COUNTY PLANNING BOARD <br /> 3 FEBRUARY 6,2019 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 <br /> 7 MEMBERS PRESENT: Lydia Wegman (Chair), At-Large Chapel Hill Township Representative; Kim Piracci, At-Large; <br /> 8 Adam Beeman, Cedar Grove Township Representative; Hunter Spitzer,At-Large; David Blankfard, Hillsborough <br /> 9 Township Representative; Carrie Fletcher, Bingham Township Representative; Laura Nicholson, Eno Township <br /> 10 Representative; <br /> 11 <br /> 12 MEMBERS ABSENT: Alexander Gregory(Vice-Chair), Chapel Hill Township Representative; Buddy Hartley, Little River <br /> 13 Township Representative; Patricia Roberts, Cheeks Township Representative; Paul Guthrie, At-Large Chapel Hill <br /> 14 Township; Randy Marshall, Bingham Township Representative; <br /> 15 <br /> 16 STAFF PRESENT: Craig Benedict, Planning & Inspections Director; Michael Harvey, Current Planning Supervisor; <br /> 17 Tina Love,Administrative Assistant III <br /> 18 <br /> 19 <br /> 20 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br /> 21 Chair Lydia Wegman called the meeting to order <br /> 22 <br /> 23 <br /> 24 AGENDA ITEM 2: INFORMATIONAL ITEMS <br /> 25 a. Planning Calendar for February and March 2019 <br /> 26 <br /> 27 <br /> 28 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 29 January 2, 2019 Training Notes <br /> 30 January 2, 2019 Regular Meeting <br /> 31 January 2, 2019 Ordinance Review Committee Notes <br /> 32 <br /> 33 MOTION by Laura Nicholson to approve the January 2, 2019 Regular Meeting Minutes and the January 2, 2019 <br /> 34 Ordinance Review Committee Notes. Seconded by Hunter Spitzer. <br /> 35 VOTE: Unanimous <br /> 36 <br /> 37 <br /> 38 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 39 <br /> 40 <br /> 41 AGENDA ITEM 5: PUBLIC CHARGE <br /> 42 Chair Lydia Wegman waived the reading of the Public Charge <br /> 43 <br /> 44 <br /> 45 AGENDA ITEM 6: CHAIR COMMENTS <br /> 46 No Comments <br /> 47 <br /> 48 <br /> 49 AGENDA ITEM 7: ADJOURNMENT <br /> 5o The meeting was adjourned by consensus <br /> 51 <br /> 52 <br /> 53 <br /> 54 Lydia N. Wegman, Chair <br />