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S <br /> MINUTES <br /> '2 ORANGE COUNTY PLANNING BOARD <br /> 3 April 4,2002 <br /> 4 7:30 p.m. <br /> 5 <br /> 6 MEMBERS PRESENT: Chair Nicole Gooding-Ray,Hunter Schofeld,Vice-Oafr,Cranford Goodwin, <br /> 7 Barry Rao,Howard MCAdems,Rachel Preston,Bob Straybom,Maria Todd <br /> a <br /> 9 MEMBERS ABSENT: lames Schick Lyrm HOltkamp,and Theodore Trobel <br /> 10 <br /> II STAFF PRESENT: Eddie P'rk Robert Davis,Cathartic[Agostino <br /> 12 <br /> 13 AGENDA ITEM 41; Chair Gooding-Ray called the meeting to mice. <br /> 14 <br /> 15 AGENDA ITEM#Z: CONSIDERATIONS OF ADDITIONS TO AGENDA <br /> 16 <br /> 17 Preston asked per an update from staff about upcoming project. This will be agenda item#9. <br /> 18 <br /> 19 AGENDA ITEM 0: APPROVAL OF MINUTES—March 6,2002 <br /> 20 <br /> 21 Chair Gooding-Ray stated mat she bad asked for an update on the Adequate Public Facilities Ordinances Thiswill <br /> 22 be done at the nut meeting bemuse Craig Benedict was not in accordance. <br /> 23 <br /> 24 MOTION: Moved approval of the mmuws for March 6,2002. Seconded by Hunter <br /> 25 Schofield. <br /> 26 <br /> 27 VOTE: Unarvmoun <br /> 28 <br /> 29 AGENDA ITEM 44: PUBLIC CHARGE <br /> 30 <br /> 31 The Chair dispensed with the reading of the public charge. <br /> 32 <br /> 33 AGENDA ITEM 45: CHAIR COMMENTS <br /> 34 <br /> 35 Chair Gooding-Ray asked the staff for an update on me new Pluming Board members. Davis said that the County <br /> 36 Commissioners appointed them on Tuesday night,but they lied not received the packet,so am member s decided <br /> 37 that they would mart east month. The three new numbers will be given their oaths,as well an any members who <br /> 38 have not an yet taken their cams. <br /> 39 <br /> 40 AGENDA ITEM 46: COMMITTEE/ADVISORY HOARD REPORTS <br /> 41 a. Beard of Adjustment—no meeting <br /> 42 b. Agricultural Preservation Board—Srmyhom im'itsd me Flaming Board to <br /> 43 thread a gathering at Bhekwaad Farm April 10,2002. <br /> 44 a Comprehensive Plan Update—TNS was discumacd at the County <br /> 45 Communicators' work session lest night and they only got through a portion <br /> 46 - of i4 Appoinmunu to the guidame committee will be made soon. Tom <br /> 47 Tempia will have more information on this next momh. <br /> 48 6 Ordinance Review Committee—No meeting. Theriot meeting will beat <br /> 49 6:00 p.m.at Pop's Picture,Iillsbmough la mete next Planning Board <br /> 50 mating. <br /> 51 <br /> 52 AGENDA ITEM 47: CONCEPT PLAN <br /> 53 a. The Forest at Little River Subdivision—Little River Township <br /> 54 9 lots—39.34 acres. <br />