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5 <br /> DRAFT <br /> 1 MEETING MINUTES <br /> 2 ORANGE COUNTY PLANNING BOARD <br /> 3 AUGUST 4,2021 <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 <br /> 9 MEMBERS PRESENT: David Blankfard (Chair), Hillsborough Township Representative; Randy Marshall,At-Large <br /> 10 Representative; Susan Hunter, Chapel Hill Township Representative; Alexandra Allman,At-Large Representative; Melissa <br /> 11 Poole, Little River Township Representative; Whitney Watson, At-Large Representative; Charity Kirk, At-Large <br /> 12 Representative; <br /> 13 <br /> 14 <br /> 15 MEMBERS ABSENT: Adam Beeman (Vice-Chair), Cedar Grove Township Representative; Lamar Proctor, Cheeks <br /> 16 Township Representative; Kim Piracci, Eno Township Representative; Carrie Fletcher, Bingham Township Representative; <br /> 17 Statler Gilfillen, At-Large Representative; <br /> 18 <br /> 19 <br /> 20 STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Planning Systems Coordinator; Pat Mallet, Erosion <br /> 21 Control and Stormwater Supervisor; Christopher Sandt, Staff Engineer, Tom Altieri, Comprehensive Planning Supervisor; <br /> 22 Michael Harvey, Current Planning Supervisor; Tina Love, Administrative Support <br /> 23 <br /> 24 <br /> 25 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br /> 26 Chair David Blankfard called the meeting to order. <br /> 27 <br /> 28 <br /> 29 AGENDA ITEM 2: INFORMATION ITEMS <br /> 30 a. Planning Calendar for August and September <br /> 31 <br /> 32 <br /> 33 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 34 July 7, 2021 Regular Meeting Minutes <br /> 35 July 7, 2021 Training Notes <br /> 36 <br /> 37 MOTION BY Melissa Poole to approve the July 7, 2021 Regular Meeting Minutes and Training Notes. Seconded by Sue <br /> 38 Hunter. <br /> 39 <br /> 40 ROLLCALL VOTE: <br /> 41 Melissa Poole Yes <br /> 42 Susan Hunter Yes <br /> 43 Whitney Watson Yes <br /> 44 Randy Marshall Yes <br /> 45 Alexandra Allman Yes <br /> 46 Charity Kirk Yes <br /> 47 David Blankfard Yes <br /> 48 MOTION PASSED UNANIMOUSLY <br /> 49 <br /> 50 <br /> 51 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA. <br /> 52 <br /> 53 There were none <br /> 54 <br /> 55 <br /> 56 <br />