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<br />     								1   																																												MEETING    MINUTES
<br />     								2     																																					ORANGE    COUNTY    PLANNING     BOARD
<br />     								3     																																													MARCH    8 ,    2023
<br />    								4																																												REGULAR    MEETING
<br />     								5
<br />     								6      			MEMBERS    PRESENT : 	Adam      Beeman     ( Chair) ,      Cedar    Grove     Township     Representative ;      Lamar    Proctor    (Vice- Chair)  ,
<br />     								7      			Cheeks     Township     Representative ;      David      Blankfard  ,      Hillsborough     Township     Representative ;      Melissa     Poole ,      Little     River
<br />     								8     			Township     Representative ;      Beth      Bronson ,     At- Large     Representative ;  	Randy     Marshall  ,     At- Large     Representative ;      Charity
<br />     								9      			Kirk ,     At- Large     Representative ;  	Susan     Hunter,      Chapel     Hill     Township     Representative ;      Statler    Gilfillen  ,      Eno     Township
<br />     							10      			Representative ;     Whitney    Watson ,     At- Large     Representative ;      Delores     Bailey ,    At- Large     Representative ;      Steve     Kaufmann ,
<br />     							11      			Bingham     Township     Representative ;
<br />     							12
<br />     							13      			STAFF    PRESENT  : 	Cy    Stober,      Planning      &     Inspections     Director;      Perdita     Holtz ,      Deputy     Director   —    Long      Range     Planning     and
<br />     							14    			Administration ;  	Patrick     Mallett,      Deputy     Director;      Development    Services     Division     Taylor    Perschau ,     Current     Planning     and
<br />     							15     			Zoning     Supervisor;      Brian     Collie ,      Planner    II  ;     Tina     Love ,     Administrative     Support
<br />     							16
<br />     							17      			OTHERS    PRESENT :     George     Barnes ,    Applicant ;      Bob     Hornik ,     Attorney    for   Applicant ;  	Brent     Purdum ,      Engineer/Architect;
<br />     							18     			Vernon     Davis ,      Property    Owner;      Preston     Mason ,      Rob     Jamison  ,     John     Cecil  ,      Pat    Cecil  ,      Susan    Walser,      Marilee     McTigue ,
<br />      							19      			Steve     O     '  Daniel  ,     Carol     Rigsbee ,      Deanna     Smith  ,     Greg     Tilley ,     Sally    Jo     Slushen ,     Chris     McCord  ,      Diantha     Rau  ,     Jessica
<br />     							20     			Ostrowski ,      Sadie     Rapp ,      Isa    Cheren ,      Elly    Schopler,     Amanda    Griffin ,     John     Griffin  ,      Peter    Moyers ,      Katie     Engel  ,     Tony     Blake ,
<br />     							21     			Jayne    Jackson ,      Robert    Pollock ,     Jake     Bialos ,      Rev ,     Cory    Oliver,     Tammre     Lindsey ,      Rebecca    Teer,      Chris     Hagenberger,
<br />     							22      			Jesus     Bravo ,      Lisa     Dumain  ,      Eric     Dumain ,      Dr .     Anndal      Narayanan  ,      Kevin      Reese ,     Clare     Steech -Julich ,
<br />     							23
<br />     							24
<br />      							25     			AGENDA    ITEM    1   :    					CALL   TO    ORDER   AND    ROLL    CALL
<br />      							26      			Chair   Adam     Beeman     called     the     meeting     to    order
<br />      							27
<br />      							28
<br />      							29     			AGENDA    ITEM    2  :    					ELECTION    OF    CHAIR   AND   VICE - CHAIR    FOR   2023
<br />      							30
<br />      							31      			MOTION    BY    Lamar    Proctor   to     nominate    Adam      Beeman     as     Chair.      Seconded     by     Melissa     Poole .
<br />      							32      			MOTION    PASSED    UNANIMOUSLY
<br />      							33
<br />      							34      			MOTION     BY     Melissa     Poole    to     nominate     Lamar    Proctor    as    Vice- Chair .      Seconded      by    Adam     Beeman  .
<br />      							35      			MOTION     PASSED    UNANIMOUSLY
<br />      							36
<br />      							37
<br />      							38     			AGENDA    ITEM    3  .    					INFORMATION    ITEMS
<br />      							39    																					a .  		Planning     Calendar   for    March     and     April
<br />      							40    																					b  .  		Planning     Board      Members     Scheduled     to     Transition     off    the     Board     on     March     31
<br />      							41    																					c .   		Tina     Love ,     Administrative     Support    is     retiring
<br />      							42    																					d  .  		Verbal     Update    from     Staff   on     RFP     ( Request    for    Proposals)     for    Comprehensive     Land      Use     Plan
<br />      							43    																					e  .  		Memo      Regarding       Planning      Board ' s      Request     of     Information     About      Notification      Boundaries     for
<br />      							44 																									Neighborhood      Information     Meetings     ( NIMs)
<br />      							45
<br />      							46
<br />      							47     			AGENDA    ITEM    4 :   					APPROVAL    OF    MINUTES
<br />      							48     																					December    7  ,     2022     Regular    Meeting      Minutes
<br />       							49    																					January    4 ,     2023     Training      Notes
<br />       							50
<br />       							51      			MOTION      BY     Melissa      Poole      to      approve      the       December     7 ,       2022       Regular      Meeting       Minutes      and       January     4 ,       2023      Training
<br />       							52      			Notes .  	Seconded     by     Randy     Marshall  .
<br />       							53      			MOTION     PASSED    UNANIMOUSLY
<br />       							54
<br />       							55
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