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Approved 5/1/19 <br />MEETING MINUTES1 <br />ORANGE COUNTY PLANNING BOARD2 <br />APRIL 3,20193 <br />REGULAR MEETING4 <br />5 <br />* NOTE: Due to equipment failure there is no audio of the meeting and the minutes were prepared by staff notes and 6 <br />recollections 7 <br />8 <br />MEMBERS PRESENT: Lydia Wegman (Chair), At-Large Chapel Hill Township Representative; David Blankfard (Vice-9 <br />Chair), Hillsborough Township Representative; Randy Marshall, Bingham Township Representative; Kim Piracci, Eno 10 <br />Township Representative; Adam Beeman, Cedar Grove Township Representative; Hunter Spitzer, At-Large Chapel 11 <br />Hill Township, Carrie Fletcher, Bingham Township Representative; 12 <br />13 <br />MEMBERS ABSENT: Patricia Roberts, Cheeks Township Representative; Buddy Hartley, Little River Township 14 <br />Representative; Paul Guthrie, At-Large Chapel Hill Township; Vacant, Chapel Hill Township Representative; Vacant, 15 <br />At-Large; 16 <br /> 17 <br />STAFF PRESENT: Pat Mallett, Planner II; Michael Harvey, Current Planning Supervisor; Phil Vilaro, Environmental 18 <br />Health Supervisor; Tina Love, Administrative Assistant III19 <br /> 20 <br />OTHERS PRESENT: Tim Smith, Summit Engineering; Mark O’Neal, Picket-Sprouse; Paul Noe; Craig Carter; Patricia 21 <br />Catto; Cyrus Griswold; Marie Huskett; Linda Nathansen; 22 <br />23 <br />HANDOUT:Handout LID Savings Comparing to Traditional Stormwater Management (Low Impact Development)24 <br />submitted by Linda Nathansen to the Board25 <br />26 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL27 <br />Chair Lydia Wegman called the meeting to order28 <br />29 <br />AGENDA ITEM 2: ELECTION OF VICE-CHAIR FOR REMAINDER OF 201930 <br />31 <br />David Blankfard, Hunter Spitzer and Adam Beeman volunteered for the Vice-Chair position. A secret ballot was 32 <br />requested. Paper was distributed to the Board and collected by Tina Love who tallied the ballots and announced that 33 <br />Hunter Spitzer received 2 votes, Adam Beeman received 2 votes and David Blankfard received 3 votes making David 34 <br />Blankfard the new Vice-Chair35 <br />36 <br />VOTE:Blankfard – 3, Hunter – 2, Beeman – 237 <br />David Blankfard elected as Vice-Chair38 <br />39 <br />AGENDA ITEM 3: INFORMATIONAL ITEMS40 <br />a. Planning Calendar for April and May 201941 <br />42 <br />AGENDA ITEM 4: APPROVAL OF MINUTES43 <br />March 6, 2019 Regular Meeting44 <br />March 20, 2019 Special Meeting45 <br />46 <br />MOTION by Adam Beeman to approve the March 6, 2019 Regular Meeting Minutes and the March 20, 2019 Special 47 <br />Meeting Minutes with corrections. Seconded by Hunter Spitzer.48 <br />VOTE:Unanimous49 <br />50 <br />AGENDA ITEM 5: CONSIDERATION OF ADDITIONS TO AGENDA 51