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15 <br />1 <br />_ <br />2 <br />3 <br />MIlVUTES <br />4 <br />ORANGE COUNTY PLANNING BOARD <br />5 <br />JULY 12, 2000 <br />6 <br />7 <br />8 <br />MEMBERS PRESENT: <br />Leo Allison (Chair), Rachel Preston, Bob Strayhora, Crauford Goodwin, <br />9 <br />10 <br />Karen Barrows, Howard McAdams, Nicole Gooding-Ray, B 'Y Katz <br />11 <br />MEMBERS ABSENT: <br />James Selkirk (out of town), Runyon Woods (sick), Lynne Holtkamp, <br />12 <br />Onie Lea <br />13 <br />14 <br />STAFF PRESENT: <br />Planning Director Craig Benedict, Robert Davis, Eddie Kirk, Jane <br />15 <br />Garrett, Carla Bateman, Joanna Bradshaw <br />16 <br />17 <br />AGENDA ITEM #1: <br />CALL TO ORDER AND ROLL CALL <br />18 <br />19 <br />Chair Allison called the meeting to order. <br />20 <br />AGENDA ITEM #2: <br />CONSIDERATION OF ADDITIONS TO AGENDA <br />21 <br />None <br />22 <br />23 <br />AGENDA ITEM #3: <br />APPROVAL OF M] UTES - June 21, 2000 <br />24 <br />25 <br />26 <br />MOTION; <br />Strayhorn moved approval of the June 21, 2000 minutes of the Orange <br />27 <br />County Planning Board Seconded by Barrows. <br />28 <br />VOTE: <br />Unanimous <br />29 <br />30 <br />AGENDA ITEM #4: <br />COMMISSIONERS' MEETINGS ACTION REPORTS <br />31 <br />None' <br />32 <br />33 <br />AGENDA ITEM 95: <br />PUBLIC CHARGE <br />34 <br />35 <br />The Chair dispensed with the reading of the public charge. <br />36 <br />AGENDA ITEM #6: <br />CHAIR COMMENTS <br />37 <br />38 <br />39 <br />Chair Allison said that he attended the last Commissioners meeting on June 29* and said that it was a <br />very good meeting. It was suggested by Commissioner Jacobs and reiterated by some of the other <br />40 <br />Commissioners that as many Planning Board members as possible should attend the Board of County <br />41 <br />Commissioners meetings. <br />42 <br />43 <br />AGENDA ITEM #7: <br />CON NTME/ADVLSORY BOARD REPORTS <br />44 <br />45 <br />a. Board of Adjustment- no meeting <br />46 <br />b. Agricultural Districts Advisory Board - no report <br />47 <br />C. Historic.Preservation Commission - no report (see David <br />48 <br />Stencil) <br />49 <br />d. Ordinance Review Committee - no meeting <br />50 <br />e. Shaping Orange'County's Future - discussed at earlier PB <br />51 <br />meeting <br />52 <br />AGENDA ITEM #8: <br />SUBDIVISIONS <br />53 <br />`„ <br />a., Minor Subdivision - Wilson Efland <br />