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Approved 3-6-24 <br /> 1 MEETING MINUTES <br /> 2 ORANGE COUNTY PLANNING BOARD <br /> 3 FEBRUARY 7 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 MEMBERS PRESENT: Lamar Proctor(Vice-Chair), Cheeks Township Representative; Delores Bailey, At-Large <br /> 7 Representative; Beth Bronson, At-Large Representative; Marilyn Carter, At-Large Representative; Statler <br /> 8 Gilfillen, Eno Township Representative; Chris Johnston, Hillsborough Township Representative; Liz Kalies, <br /> 9 Chapel Hill Township Representative; Steve Kaufmann, Bingham Township Representative; Melissa Poole, <br /> 10 Little River Township Representative; Whitney Watson, At-Large Representative. <br /> 11 <br /> 12 MEMBERS ABSENT: Adam Beeman (Chair), Cedar Grove Township Representative; Charity Kirk, At-Large <br /> 13 Representative. <br /> 14 <br /> 15 STAFF PRESENT: Cy Stober, Planning & Inspections Director; Perdita Holtz, Deputy Director— Long Range <br /> 16 Planning &Administration; Tom Altieri, Senior Planner— Long Range Planning &Administration; Lauren <br /> 17 Coffey, Planning Technician. <br /> 18 <br /> 19 OTHERS PRESENT: Leigh Anne King, Emily Gvino, Dale Morgan, Michael Hughes, John Dempsey, Margo Lakin, <br /> 20 Lynn Nilssen, Lisa Brown, Candice Bender, June Minton, Robb Minton, Peter Sandbeck, Regina Baratta. <br /> 21 <br /> 22 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br /> 23 The meeting began at 7:00 PM. <br /> 24 <br /> 25 AGENDA ITEM 2: INFORMATION ITEMS <br /> 26 Vice-Chair Proctor reviewed the upcoming calendar for March. <br /> 27 <br /> 28 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 29 January 3, 2024 Regular Meeting Minutes. <br /> 30 <br /> 31 Marilyn Carter presented a correction to language on line 964 of the draft minutes. <br /> 32 <br /> 33 MOTION BY Statler Gilfillen to approve the Meeting Minutes with amendment to line 964. Seconded by Melissa <br /> 34 Poole. <br /> 35 <br /> 36 MOTION PASSED UNANIMOUSLY. <br /> 37 <br /> 38 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 39 None. <br /> 40 <br /> 41 AGENDA ITEM 5: PUBLIC CHARGE <br /> 42 <br /> 43 INTRODUCTION TO THE PUBLIC CHARGE <br /> 44 The Board of County Commissioners, under the authority of North Carolina General Statute, <br /> 45 appoints the Orange County Planning Board (OCPB) to uphold the written land <br /> 46 development law of the County. The general purpose of OCPB is to guide and accomplish <br /> 47 coordinated and harmonious development. OCPB shall do so in a manner,which considers <br /> 48 the present and future needs of its citizens and businesses through efficient and responsive <br /> 49 process that contributes to and promotes the health, safety, and welfare of the overall <br />