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1 MINUTES <br />2 ORANGE COUNTY PLANNING BOARD - <br />3 JULY 11, 2001 <br />4 6:30 p;m. <br />5 <br />6 MEMBERS PRESENT: Nicole Gooding-Ray (Chair), Lynn Holtkamp (7:30), Barry Katz <br />Howard <br />~ , <br />McAdams, Rachel Preston, Hunter Schofield, James Selkirk, Bob Strayhorn <br /> <br />8 , <br />Maria Tadd, and Theodore Triebel <br />9 <br />10 <br />11 MEMBERS ABSENT: Craufurd Goodwin, Runyon Woods (both excused) <br />12 STAFF PRESENT: Planning Director Craig Benedict, Gene Bell, Joanna Bradshaw <br />Robert Davis <br /> <br />13 , <br />, <br />Eddie Kirk, Karen Lincoln, and Tina Moon <br />14 <br />1 S AGENDA ITEM #1: CALL TO ORDER AND ROLL CALL <br />16 Chair Gooding-Ray called the meeting to order. <br />17 <br />18 AGENDA ITEM #2: CONSIDERATION OF ADDITIONS TO AGENDA <br />19 None <br />20 <br />21 AGENDA ITEM #3: APPROVAL OF MINUTES -May 2, 2001 <br />22 <br />23 MOTION: Preston moved approval of the minutes for May 2, 2001. Seconded by <br />24 McAdams. <br />25 <br />26 VOTE: Unanimous <br />27 <br />28 AGENDA ITEM #4: COMMISSIONERS' MEETING ACTION REPORTS <br />29 <br />30 October 3, 2000; October 17, 2000; November 1, 2000; November 21, 2000; <br /> December 4, 2000; January 18, 2001; February 7, 2001 <br />31 <br />32 There were no comments. <br />33 <br />34 AGENDA ITEM #5: PUBLIC CHARGE <br />35 <br />36 The Chair dispensed with the reading of the public char <br />e <br /> <br />37 g <br />. <br />38 AGENDA ITEM #6: CHAIR COMMENTS <br />39 <br />40 Chair Gooding-Ray welcomed new Planning Board member Maria Tadd. <br />41 <br />42 AGENDA ITEM #7: COMMITTEE/ADVISORY BOARD REPORTS <br />43 a. Board of Adjustment -McAdams reported that there was a meeting in <br />44 June where a case was heard for an assisted living center. There was <br />45 opposition from the neighbors, so this case was delayed until July. The <br />46 <br />47 case was approved in July. <br /> <br />4s b. Agricultural Preservation Board - no meeting <br /> c. Ordinance Review Committee - no meeting <br />49 <br />50 d. Transportation Task Force -Triebel reported that there was a meeting in <br /> June. This was an informational meeting. <br />51 <br />52 <br />53 <br />13 <br />