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DRAFT 9
<br /> 1 Attachment 2—Draft Minutes
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<br /> 3
<br /> 4 MEETING MINUTES
<br /> 5 ORANGE COUNTY PLANNING BOARD
<br /> 6 AUGUST 5,2020
<br /> 7 REGULAR MEETING
<br /> 8 (Due to current public health concerns, this meeting was held virtually.
<br /> 9 Members of the Planning Board, staff and public participated remotely)
<br /> 10
<br /> 11 MEMBERS PRESENT: David Blankfard (Chair), Hillsborough Township Representative; Adam Beeman (Vice-Chair),
<br /> 12 Cedar Grove Township Representative; Kim Piracci, Eno Township Representative; Susan Hunter, Chapel Hill
<br /> 13 Township Representative; Patricia Roberts, Cheeks Township Representative; Randy Marshall, At-Large
<br /> 14 Representative; Hunter Spitzer, At-Large Representative; Alexandra Allman, At-Large Representative; Melissa
<br /> 15 Poole, Little River Township Representative; Carrie Fletcher, Bingham Township Representative
<br /> 16
<br /> 17 MEMBERS ABSENT: Glo Molllnedo,At-Large Representative;Vacant,At-Large Representative
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<br /> 19 STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Planning Systems Coordinator;Tom Altieri,
<br /> 20 Comprehensive Planning Supervisor; Michael Harvey, Current Planning Supervisor; Brian Carson, GIS Tech III, Tom
<br /> 21 Ten Eyck,Transportation/Land Use Planner, Christopher Sandt, Staff Engineer; Tina Love,Administrative Support;
<br /> 22 Steve Brantley, Economic Development Director,Amanda Garner,Assistant Economic Development Director;
<br /> 23
<br /> 24 APPLICANT AND ASSOCIATES PRESENT: Bill Aucoin, Vice President-Avison Young; Chris Bostic, Project Manager—
<br /> 25 Kimley-Horn and Associates, Inc.;Jack Graham, Principal—Avison Young; Michael Birch, Partner—Longleaf Law
<br /> 26 Partners; Christa Greene, Senior Principal—Stantec; Frank Csapo, CEO—Barrister Commercial Group; Wes Hall,
<br /> 27 Civil Engineer Analyst—Kimley-Horn; Matt Peach, Senior Transportation Engineer—Stantec; Rick Ogburn, Director
<br /> 28 of Construction—Barrister Commercial Group; Doug Short, Partner—Manning Fulton
<br /> 29
<br /> 30 OTHERS PRESENT: Penny Rich (BOCC Chair); Sarah Shore; Joseph Shore; Stephen Williams; Frederick Tapp; Kaila
<br /> 31 Mitchell; Brandon Sneed; Gerald Scarlett; Leslie Robert;, Ellen Mayer; Jayse Sessi; Myra Gwin-Summers; Franklin
<br /> 32 Garland; Isabel Garland; Clare Brennan; Karen Fernandez; Theresa Gilliam; Maryanne Ross; Jill Bauer; Dennis
<br /> 33 Hagerman; Ronald Sieber; Jared Jurkiewicz; Matthew Kostura;Jon Lorusso; Richard Wagoner;Ted Bryant; Bob
<br /> 34 Bundschuh;Allen Rynish; Brian Lapham; Steve Kaufmann; Gina Rhoades; Doug Short; Betty Garland; Kevin
<br /> 35 Nicholson, Jonathan Espitia,William Clayton, Beatrice Brooks, Rowdy and Kim Walker, Beth Rosenberg, Diane and
<br /> 36 Erik Dunder; Noah Chase; Cedar Eagle; Jack Rupplin; Tammy Grubb; 3 callers
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<br /> 39 AGENDA ITEM 1: BRIEF SUMMARY BY STAFF ON TECHNOLOGY PROTOCOLS FOR MEETING
<br /> 40 PRESENTER: Perdita Holtz, Planning Systems Coordinator
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<br /> 42 Perdita reviewed the technical processes and rules
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<br /> 45 AGENDA ITEM 2: CALL TO ORDER AND ROLL CALL
<br /> 46 Chair David Blankfard called the meeting to order.
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<br /> 49 AGENDA ITEM 3: INFORMATION ITEMS
<br /> 50 a. Planning Calendar for August and September
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<br /> 53 AGENDA ITEM 4: APPROVAL OF MINUTES
<br /> 54 February 5, 2020
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