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<br /> <br />M EETING M INUTES1 <br />ORANGE COUNTY PLANNING BOARD2 <br />DECEMBER 4,2019 3 <br />REGULAR M EETING4 <br />5 <br />6 <br />M EMBERS PRESENT : Lydia Wegman (Chair), At-LargeRepresentative;David Blankfard (Vice-Chair), Hillsborough 7 <br />Township Representative; Adam Beeman, Cedar Grove Township Representative; Hathaway Pendergrass, At-Large 8 <br />Representative; Kim Piracci,Eno Township Representative; Susan Hunter, Chapel Hill Township Representative;9 <br />Patricia Roberts, Cheeks Township Representative; 10 <br />11 <br />12 <br />M EMBERS ABSENT :; Carrie Fletcher, Bingham TownshipRepresentative;Melissa Poole, Little River Township 13 <br />Representative; Hunter Spitzer, At-Large Representative;Randy Marshall, At-Large Representative;Gio Mollinedo, 14 <br />At-Large Representative;15 <br /> 16 <br /> 17 <br />STAFF PRESENT : Craig Benedict, Planning Director; Michael Harvey, Current Planning Supervisor; Tina Love, 18 <br />Administrative Assistant III19 <br /> 20 <br /> 21 <br />AGENDA I TEM 1: CALL TO ORDER AND ROLL CALL22 <br />Chair Lydia Wegmancalled the meeting to order 23 <br />24 <br />25 <br />AGENDA I TEM 2: INFORMATIONAL I TEMS26 <br />a. Planning Calendar for Decemberand January27 <br />28 <br />29 <br />AGENDA I TEM 3: APPROVAL OF M INUTES30 <br />November 6, 2019,Training Session Notes31 <br />November 6, 2019, Regular Meeting32 <br />November 6, 2019 ORC Notes33 <br />34 <br />Lydia Wegman: Are there any changes or corrections?35 <br />36 <br />MOTION byHathaway Pendergrassto approve theNovember 6, 2019 Training Session Notes,Meeting Minutes and37 <br />ORC Notes.Seconded by David Blankfard. 38 <br />VOTE: Unanimous39 <br />40 <br />41 <br />AGENDA I TEM 4: CONSIDERATION OF ADDITIONS TO AGENDA. 42 <br />43 <br />There were none44 <br />45 <br />46 <br />AGENDA I TEM 5: PUBLIC CHARGE47 <br />48 <br /> INTRODUCTION TO THE PUBLIC CHARGE49 <br />The Board of County Commissioners, under the authority of North Carolina General Statute, 50 <br />appoints the Orange County Planning Board (OCPB) to uphold the written land development law of 51 <br />the County. The general purpose of OCPB is to guide and accomplish coordinated and 52 <br />harmonious development. OCPB shall do so in a manner, which considers the present and future 53 <br />needs of its citizens and businesses through efficient and responsive process that contributes to 54 <br /> 6