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Draft 12.9.19 <br />10 <br />Michael Harvey: Chair, the next item on the agenda is the review of the minutes. 1 <br />2 <br />Randy Herman: We will move on to what was originally Item #3 on the agenda, the approval of minutes from October 3 <br />14, 2019.4 <br />5 <br />Susan Halkiotis: I have one question on page 4 of the minutes. At the top where it says Patrick Mallet said “so I think 6 <br />what your motion is”; is that a mistranslation? Maybe what he said was I think what your question. I don’t think there 7 <br />was a motion. 8 <br />9 <br />Michael Harvey: Can you confirm the page number in the line number. 10 <br />11 <br />Susan Halkiotis: Page 4, line 11. 12 <br />13 <br />Michael Harvey: Yes. Your question. 14 <br />15 <br />AGENDA ITEM 5a: APPROVAL OF MINUTES – October 14, 2019 16 <br />17 <br />MOTION Leon Myers motioned to approve minutes with that correction, Barry seconded motion. 18 <br />VOTE: Unanimous. 19 <br />20 <br />Susan Halkiotis: Chair we should make a motion that we adjourn this meeting? 21 <br />22 <br />AGENDA ITEM 6: ADJOURNMENT23 <br />24 <br />MOTION Susan made motion to adjourn the meeting, seconded Leon Myers seconded. 25 <br />VOTE: Unanimous 26 <br />27 <br />28 <br />29 <br />_________________________________________ 30 <br /> NAME OF CHAIR,CHAIR31 <br />