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