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D R A F T
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<br />MEETING MINUTES1
<br />ORANGE COUNTY PLANNING BOARD2
<br />AUGUST 5,20203
<br />REGULAR MEETING4
<br />(Due to current public health concerns, this meeting was held virtually.5
<br />Members of the Planning Board, staff and public participated remotely)6
<br />7
<br />MEMBERS PRESENT: David Blankfard (Chair), Hillsborough Township Representative; Adam Beeman (Vice-Chair),8
<br />Cedar Grove Township Representative; Kim Piracci, Eno Township Representative; Susan Hunter, Chapel Hill 9
<br />Township Representative; Patricia Roberts, Cheeks Township Representative; Randy Marshall, At-Large 10
<br />Representative; Hunter Spitzer, At-Large Representative; Alexandra Allman, At-Large Representative; Melissa 11
<br />Poole, Little River Township Representative; Carrie Fletcher, Bingham Township Representative12
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<br />MEMBERS ABSENT:Gio Mollinedo, At-Large Representative; Vacant, At-Large Representative14
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<br />STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Planning Systems Coordinator; Tom Altieri, 16
<br />Comprehensive Planning Supervisor; Michael Harvey, Current Planning Supervisor; Brian Carson, GIS Tech III, Tom 17
<br />Ten Eyck, Transportation/Land Use Planner, Christopher Sandt, Staff Engineer; Tina Love, Administrative Support; 18
<br />Steve Brantley, Economic Development Director, Amanda Garner, Assistant Economic Development Director; 19
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<br />APPLICANT AND ASSOCIATES PRESENT:Bill Aucoin, Vice President - Avison Young; Chris Bostic, Project Manager –21
<br />Kimley-Horn and Associates, Inc.; Jack Graham, Principal – Avison Young; Michael Birch, Partner – Longleaf Law 22
<br />Partners; Christa Greene, Senior Principal – Stantec; Frank Csapo, CEO – Barrister Commercial Group; Wes Hall, 23
<br />Civil Engineer Analyst – Kimley-Horn; Matt Peach, Senior Transportation Engineer – Stantec; Rick Ogburn, Director 24
<br />of Construction – Barrister Commercial Group; Doug Short, Partner – Manning Fulton25
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<br />OTHERS PRESENT:Penny Rich (BOCC Chair); Sarah Shore; Joseph Shore; Stephen Williams; Frederick Tapp; Kaila 27
<br />Mitchell; Brandon Sneed; Gerald Scarlett; Leslie Robert;, Ellen Mayer; Jayse Sessi; Myra Gwin-Summers; Franklin 28
<br />Garland; Isabel Garland; Clare Brennan; Karen Fernandez; Theresa Gilliam; Maryanne Ross; Jill Bauer; Dennis 29
<br />Hagerman; Ronald Sieber; Jared Jurkiewicz; Matthew Kostura; Jon Lorusso; Richard Wagoner; Ted Bryant; Bob 30
<br />Bundschuh; Allen Rynish; Brian Lapham; Steve Kaufmann; Gina Rhoades; Doug Short; Betty Garland; Kevin 31
<br />Nicholson, Jonathan Espitia, William Clayton, Beatrice Brooks, Rowdy and Kim Walker, Beth Rosenberg, Diane and 32
<br />Erik Dunder; Noah Chase; Cedar Eagle; Jack Rupplin; Tammy Grubb; 3 callers33
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<br />AGENDA ITEM 1: BRIEF SUMMARY BY STAFF ON TECHNOLOGY PROTOCOLS FOR MEETING36
<br />PRESENTER:Perdita Holtz, Planning Systems Coordinator37
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<br />Perdita reviewed the technical processes and rules 39
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<br />AGENDA ITEM 2: CALL TO ORDER AND ROLL CALL42
<br />Chair David Blankfard called the meeting to order. 43
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<br />AGENDA ITEM 3: INFORMATION ITEMS46
<br />a. Planning Calendar for August and September47
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<br />AGENDA ITEM 4: APPROVAL OF MINUTES50
<br />February 5, 202051
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<br />MOTION by Randy Marshall to approve the February 5, 2020 Meeting Minutes. Seconded by Hunter Spitzer.53
<br />VOTE:Unanimous54
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