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48 <br />PLANNING BOARD NIINUTES <br />JULY 13, 1999 <br />MEMBERS PRESENT: Karen Barrows (Chair), Lynn Holtkamp, Barry Katz, Howard McAdams, <br />Bob Strayhorn, Runyon Woods. <br />Leo Allison (arrived at 8:50 p.m.) <br />MEMBERS ABSENT: Nell Andrews, S.A.M. Brooks, Onie Lea, Jim Selkirk, Elizabeth Walters. <br />STAFF PRESENT: Craig Benedict, Gene Bell, Karen Lincoln, Robert Davis, Debra Graham. <br />AGENDA ITEM #1: CALL TO ORDER AND ROLL CALL <br />Barrows called the meeting to order at approximately 7:40 p.m. <br />AGENDA ITEM #2: CONSIDERATION OF ADDITIONS TO AGENDA <br />AGENDA ITEM #3: APPROVAL OF D'IIN[JTES <br />Jnne 2,1999 <br />MOTION: Katz moved approval. Seconded by McAdams. <br />VOTE: Unanimous. <br />AGENDA ITEM #4: COMNIISSIONERS' BRIEFS -Not available. <br />AGENDA ITEM #5: PUBLIC CHARGE <br />AGENDA ITEM #6: CHAIR COMMENTS <br />AGENDA ITEM #7: COA~IlViTTTEE/ADVISORY BOARD REPORTS <br />a. Board of Adjustment <br />No meeting. <br />b. Agricultural Districts Advisory Board <br />No report available. <br />c. Historic Preservation Commission <br />No report available. <br />d. Ordinance Review Committee <br />No report available. <br />e. Shaping Orange County's Futare <br />No report available. <br /> <br />