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5 <br /> DRAFT <br /> 1 MEETING MINUTES <br /> 2 ORANGE COUNTY PLANNING BOARD <br /> 3 MARCH 2,2022 <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), Cedar <br /> 9 Grove Township Representative; Lamar Proctor, Cheeks Township Representative; Kim Piracci, Eno Township <br /> 10 Representative; Statler Gilfillen,At-Large Representative; Randy Marshall,At-Large Representative; Susan Hunter, Chapel <br /> 11 Hill Township Representative;Whitney Watson,At-Large Representative; Melissa Poole, Little River Township <br /> 12 Representative;Alexandra Allman,At-Large Representative; Charity Kirk,At-Large Representative; <br /> 13 <br /> 14 MEMBERS ABSENT: Carrie Fletcher, Bingham Township Representative; <br /> 15 <br /> 16 STAFF PRESENT: Craig Benedict, Planning Director; Perdita Holtz, Planning Systems Coordinator;Tina Love,Administrative <br /> 17 Support <br /> 18 <br /> 19 OTHERS PRESENT: Kenton Wiles, Henry Webb,Jackson Poole <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br /> 22 Chair David Blankfard called the meeting to order. <br /> 23 <br /> 24 AGENDA ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR FOR 2022 <br /> 25 <br /> 26 David Blankfard: Do we have any nominations or volunteers for Vice-Chair. <br /> 27 <br /> 28 Statler Gilfillen: I can make time if you want. <br /> 29 <br /> 30 Charity Kirk: I nominate Statler. <br /> 31 <br /> 32 Adam Beeman: I'll second <br /> 33 <br /> 34 Kim Piracci: I'll nominate Lamar for Vice-Chair. <br /> 35 <br /> 36 Melissa Poole: I'll second <br /> 37 <br /> 38 Statler: I'll withdraw my name to make it easier and we don't have to vote for or against anyone. <br /> 39 <br /> 40 Melissa Poole: I'll nominate Adam Beeman as Chair. <br /> 41 <br /> 42 Lamar Proctor: I'll second. <br /> 43 <br /> 44 Adam Beeman: Ok, roll call to vote for Adam Beeman as Chair and Lamar Proctor as Vice-Chair. <br /> 45 <br /> 46 David Blankfard Yes <br /> 47 Whitney Watson Yes <br /> 48 Melissa Poole Yes <br /> 49 Susan Hunter Yes <br /> 50 Charity Kirk Yes <br /> 51 Statler Gilfillen Yes <br /> 52 Lamar Proctor Yes <br /> 53 Kim Piracci Yes <br /> 54 Adam Beeman Yes <br /> 55 Delores Bailey Yes <br /> 56 Randy Marshall Yes <br /> 57 MOTION PASSED UNANIMOUSLY <br />