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ATTACHMENT 8 34 <br />DRAFT <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />MINUTES <br />ORANGE COUNTY PLANNING BOARD <br />SEPTEMBER 3, 2003 <br />REGULAR MEETING 7:30-9:30 P.M. <br />MEMBERS PRESENT: Jay Bryan, Chapel Hill at Large; Nicole Gooding-Ray, Chapel Hill at <br />Large; Craufurd Goodwin, Hillsborough Representative; Dr. Barry Katz, Chapel Hill at Large; <br />Howard McAdams, Cheeks Representative; Renee Price, Chapel Hill at Large; Hunter Schofield, <br />Cedar Grove Representative; Theodore Triebel, Little River Representative; Noah Ranells, <br />Bingham at Large <br />MEMBERS ABSENT: Maria Tadd, Bingham Representative; Sam Lasris, Chapel Hill at Large; <br />STAFF PRESENT: Craig Benedict, Orange County Planning Director; Catherine LaSpaluto, <br />Admin Asst II; Tom Altieri, Comprehensive Planning Supervisor, Planner III; Gene Bell, <br />Planning Systems Coordinator, Planner III; David Lentzer, Planner II; Robert Davis, Current <br />Planning Supervisor. <br />AGENDA ITEM #I : CALL TO ORDER AND ROLL CALL <br />Chair Gooding-Ray called the meeting to order. <br />AGENDA ITEM #2: INFORMATIONAL ITEMS <br />a. September, 2003 Calendar <br />Craig Benedict stated that the planning items on the September 16 Agenda of the Board of <br />County Commissioners Meeting are the same items that were on the May 27 Public Hearing. <br />The items were: the Open Burning amendments, the Open Space Orientation standards and <br />major subdivisions access amendments. <br />b. Board of Adjustment Agenda for September 8, 2003 <br />AGENDA ITEM #3: CONSIDERATION OF ADDITIONS TO AGENDA <br />No additions to the agenda <br />AGENDA ITEM #4: APPROVAL OF MINUTES <br />August 6, 2003 -Regular meeting <br />MOTION was made by Barry Katz to approve the August 6, 2003 minutes and seconded by Ted <br />Triebel <br />VOTE: Unanimous <br />AGENDA ITEM # 5: PUBLIC CHARGE <br />AGENDA ITEM #6: CHAIR COMMENTS <br />Chair Gooding-Ray had no comments. <br />AGENDA ITEM #7: COMMITTEE/ADVISORY BOARD REPORTS <br />34 <br />