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Approved 9/2/2020
<br /> 1 MEETING MINUTES
<br /> 2 ORANGE COUNTY PLANNING BOARD
<br /> 3 AUGUST 5,2020
<br /> 4 REGULAR MEETING
<br /> 5 (Due to current public health concerns, this meeting was held virtually.
<br /> 6 Members of the Planning Board, staff and public participated remotely)
<br /> 7
<br /> 8 MEMBERS PRESENT: David Blankfard (Chair), Hillsborough Township Representative; Adam Beeman (Vice-Chair),
<br /> 9 Cedar Grove Township Representative; Kim Piracci, Eno Township Representative; Susan Hunter, Chapel Hill
<br /> 10 Township Representative; Patricia Roberts, Cheeks Township Representative; Randy Marshall, At-Large
<br /> 11 Representative; Hunter Spitzer, At-Large Representative; Alexandra Allman, At-Large Representative; Melissa
<br /> 12 Poole, Little River Township Representative; Carrie Fletcher, Bingham Township Representative
<br /> 13
<br /> 14 MEMBERS ABSENT: Glo Molllnedo,At-Large Representative;Vacant,At-Large Representative
<br /> 15
<br /> 16 STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Planning Systems Coordinator;Tom Altieri,
<br /> 17 Comprehensive Planning Supervisor; Michael Harvey, Current Planning Supervisor; Brian Carson, GIS Tech III, Tom
<br /> 18 Ten Eyck,Transportation/Land Use Planner, Christopher Sandt, Staff Engineer; Tina Love,Administrative Support;
<br /> 19 Steve Brantley, Economic Development Director,Amanda Garner,Assistant Economic Development Director;
<br /> 20
<br /> 21 APPLICANT AND ASSOCIATES PRESENT: Bill Aucoin, Vice President-Avison Young; Chris Bostic, Project Manager—
<br /> 22 Kimley-Horn and Associates, Inc.; Jack Graham, Principal—Avison Young; Michael Birch, Partner—Longleaf Law
<br /> 23 Partners; Christa Greene, Senior Principal—Stantec; Frank Csapo, CEO—Barrister Commercial Group; Wes Hall,
<br /> 24 Civil Engineer Analyst—Kimley-Horn; Matt Peach, Senior Transportation Engineer—Stantec; Rick Ogburn, Director
<br /> 25 of Construction—Barrister Commercial Group; Doug Short, Partner—Manning Fulton
<br /> 26
<br /> 27 OTHERS PRESENT: Penny Rich (BOCC Chair); Sarah Shore; Joseph Shore; Stephen Williams; Frederick Tapp; Kaila
<br /> 28 Mitchell; Brandon Sneed; Gerald Scarlett; Leslie Robert;, Ellen Mayer; Jayse Sessi; Myra Gwin-Summers; Franklin
<br /> 29 Garland; Isabel Garland; Clare Brennan; Karen Fernandez; Theresa Gilliam; Maryanne Ross; Jill Bauer; Dennis
<br /> 30 Hagerman; Ronald Sieber; Jared Jurkiewicz; Matthew Kostura; Jon Lorusso; Richard Wagoner;Ted Bryant; Bob
<br /> 31 Bundschuh;Allen Rynish; Brian Lapham; Steve Kaufmann; Gina Rhoades; Doug Short; Betty Garland; Kevin
<br /> 32 Nicholson, Jonathan Espitia,William Clayton, Beatrice Brooks, Rowdy and Kim Walker, Beth Rosenberg, Diane and
<br /> 33 Erik Dunder; Noah Chase; Cedar Eagle; Jack Rupplin; Tammy Grubb; 3 callers
<br /> 34
<br /> 35
<br /> 36 AGENDA ITEM 1: BRIEF SUMMARY BY STAFF ON TECHNOLOGY PROTOCOLS FOR MEETING
<br /> 37 PRESENTER: Perdita Holtz, Planning Systems Coordinator
<br /> 38
<br /> 39 Perdita reviewed the technical processes and rules
<br /> 40
<br /> 41
<br /> 42 AGENDA ITEM 2: CALL TO ORDER AND ROLL CALL
<br /> 43 Chair David Blankfard called the meeting to order.
<br /> 44
<br /> 45
<br /> 46 AGENDA ITEM 3: INFORMATION ITEMS
<br /> 47 a. Planning Calendar for August and September
<br /> 48
<br /> 49
<br /> 50 AGENDA ITEM 4: APPROVAL OF MINUTES
<br /> 51 February 5, 2020
<br /> 52
<br /> 53 MOTION by Randy Marshall to approve the February 5, 2020 Meeting Minutes. Seconded by Hunter Spitzer.
<br /> 54 VOTE: Unanimous
<br /> 55
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