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8 <br />MINUTES <br />ORANGE COUNTY PLANNING BOARD <br />APRIL Z, 2003 <br />REGULAR MEETING 7:30-9:30 P.M. <br />MEMBERS PRESENT: Jay Bryan, Chapel Hill at Large; Nicole Gooding;-Ray, Chapel Hill at <br />Large; Craufurd Goodwin, Hillsborough Representative; Dr. Barry Kat:~, Chapel Hill at Large; <br />Sam Lasris, Chapel Hill at Large; Rachel Preston, Eno Representative; :E~enee Price, Chapel Hill <br />at Large; Noah Ranells, Bingham at Large; Hunter Schofield, Cedar Grove Representative; <br />Maria Tadd, Bingham Representative; Theodore Triebel, Little River Representative <br />MEMBERS ABSENT: Howard McAdams, Cheeks Representative <br />STAFF PRESENT: Craig Benedict, Orange County Planning Director; Robert Davis, Current <br />Planning Supervisor, Planner III; Tom Altieri, Comprehensive Planning Supervisor, Planner III; <br />David Lentzer, Planner II; Carla Thames, Planner I; Tom King, Planner II <br />PUBLIC REPRESENTATION: Keith Feather <br />AGENDA ITEM ##1: CALL TO ORDER AND ROLL CALL <br />Chair Nicole Gooding-Ray called the meeting to order. <br />AGENDA ITEM ##2: INFORMATIONAL ITEMS <br />a. April Calendar <br />b. Next Meeting Scheduled -Wednesday, May 7, 2003 in the Food Lab <br />c. JPA Public Hearing - <br />Gooding-Ray: Wednesday, Apri19 at SCHSC. Please e-mail a reminder to everyone if the <br />meeting is held. <br />d. No Board of Adjustment Public Hearing in April. <br />e. Copy of Goals as submitted by Chair of Planning Board for BOCC retreat <br />Gooding-Ray: The list looks incomplete. Craig and I can work together to get the corrected <br />version. <br />AGENDA ITEM #4: APPROVAL OF MINUTES <br />January 22, 2003 <br />MOTION was made by Rachel Preston to accept the minutes. Seconded by Noah Ranells. <br />VOTE: Unanimous <br />March 6, 2003 <br />MOTION was made by Jay Bryan to accept the minutes with minor changes on Pages 85 and 86 <br />of agenda packet. <br />Seconded by Barry Katz. <br />VOTE: Unanimous <br />8 <br />