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6
<br /> 1 MEETING MINUTES
<br /> 2 ORANGE COUNTY PLANNING BOARD
<br /> 3 JUNE 5,2024
<br /> 4 REGULAR MEETING
<br /> 5
<br /> 6 MEMBERS PRESENT: Lamar Proctor(Vice-Chair), Cheeks Township Representative; Statler Gilfillen, Eno Township
<br /> 7 Representative; Marilyn Carter,At-Large Representative; Steve Kaufmann, Bingham Township Representative;
<br /> 8 Charity Kirk,At-Large Representative; Chris Johnston, Hillsborough Township Representative;Whitney Watson,At-
<br /> 9 Large Representative; Liz Kalies, Chapel Hill Township Representative; Delores Bailey,At-Large Representative;
<br /> 10 Beth Bronson,At-Large Representative.
<br /> 11
<br /> 12 MEMBERS ABSENT:Adam Beeman (Chair)
<br /> 13
<br /> 14 STAFF PRESENT: Cy Stober, Planning & Inspections Director;Tom Altieri, Senior Planner—Long Range Planning &
<br /> 15 Administration;Ashley Moncado, Planner III; Lauren Coffey, Planner I;Jack Moran, Planning Technician.
<br /> 16
<br /> 17 OTHERS PRESENT: Edwin Cox, Scott Radway,John Felton, Kevin Davidson, Mareah Steketee, Peggy Craft, Clare
<br /> 18 Steece Julich, Ralph Warren, Dan Eddleman, Sadie Rapp, Laura Streitfeld, Greg Rapp, Betty Lou Whitford, Kathy
<br /> 19 McHugh,Ann Simpson,Aadra Bhatt,Anna Hatcher,Joshua Setzer, Carol Mellon,John Kizer, Suzanne Moore,
<br /> 20 Steckley Lee, Mary Latham, Colin Austin,Alan Julich, Bryna Rapp,Wilson Lamb, Susan Houck, Mike Hatcher,
<br /> 21 Miriam Cowan, Tom Chirk, Christopher McGee, Bland Simpson, Isa Cheren, Stephen Stiebel, Linda D. Smith,Aditi
<br /> 22 Watson, Ron Rouster,John Vogel, David D'Agostino, Jean Eddleman.
<br /> 23
<br /> 24
<br /> 25 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL
<br /> 26 The meeting began at 7:03 PM.
<br /> 27
<br /> 28 AGENDA ITEM 2: INFORMATION ITEMS
<br /> 29
<br /> 30 Lamar Proctor: My name is Lamar Proctor, I am the Vice-Chair of the Orange County Planning Board. I want to
<br /> 31 thank everyone for being here. Do we have a quorum? Mr. Stober has indicated we do have a quorum, so we can
<br /> 32 go ahead and proceed. As for informational items, let me pull that up, and I'm just going to ask for everyone's
<br /> 33 patience tonight. There are three agenda items on our agenda related to the Fiddlehead Corner Development
<br /> 34 applicant and the application for rezoning. We are going to discuss openly and transparently as a board as to how to
<br /> 35 proceed in order to make the most efficient use of our time. I will tell you about our local rules, our meetings end at
<br /> 36 10:00 p.m., so I anticipate that this meeting and these agenda items will probably extend over multiple sessions, so
<br /> 37 we meet on the first Wednesday of the month and so my agenda items are still loading but I can tell everyone that
<br /> 38 our next meeting, and correct me if I'm wrong, is July 3rd.
<br /> 39
<br /> 40 Chris Johnston: July 10.
<br /> 41
<br /> 42 Lamar Proctor: July 10th, excuse me. Mr. Proctor reviewed the Calendars included in the agenda packet.
<br /> 43
<br /> 44 AGENDA ITEM 3: APPROVAL OF MINUTES
<br /> 45
<br /> 46 Lamar Proctor: Do I have a motion to approve the minutes from our May 1st of 2024 regular meeting?
<br /> 47
<br /> 48 MOTION BY Marilyn Carter to approve the Meeting Minutes.Seconded by Statler Gilfillen.
<br /> 49
<br /> 50 MOTION PASSED UNANIMOUSLY.
<br /> 51
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