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Approved 12.4.24 <br />MEETING MINUTES 1 ORANGE COUNTY PLANNING BOARD 2 SEPTEMBER 4, 2024 3 REGULAR MEETING 4 5 MEMBERS PRESENT: Adam Beeman (Chair), Cedar Grove Township Representative; Lamar Proctor (Vice-Chair), 6 <br />Cheeks Township Representative; Statler Gilfillen, Eno Township Representative; Charity Kirk, At-7 <br />Large Representative; Chris Johnston, Hillsborough Township Representative; Whitney Watson, 8 <br />At-Large Representative; Marilyn Carter, At-Large Representative; Delores Bailey, At-Large 9 <br />Representative; Liz Kalies, Chapel Hill Township Representative; Beth Bronson, At-Large 10 <br />Representative. 11 <br /> 12 MEMBERS ABSENT: Steve Kaufmann, Bingham Township Representative. 13 <br /> 14 <br />STAFF PRESENT: Cy Stober, Planning & Inspections Director; Perdita Holtz, Deputy Director – Long Range Planning 15 <br />& Administration; Tom Altieri, Senior Planner – Long Range Planning & Administration; Jack 16 <br />Moran, Planning Technician. 17 <br /> 18 OTHERS PRESENT: None. 19 <br /> 20 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 21 <br />The meeting began at 7:00 PM. 22 <br /> 23 <br />Adam Beeman: We'll go ahead and call this meeting to order. Welcome back, Cy. I know it's only briefly. A little 24 <br />while longer still. 25 <br /> 26 <br />Cy Stober: Yeah. I'll be back in the saddle on the 16th. 27 <br /> 28 <br />Adam Beeman: Well, congratulations on your new addition. 29 <br /> 30 <br />Cy Stober: Thank you. 31 <br /> 32 AGENDA ITEM 2: INFORMATION ITEMS 33 <br /> 34 <br />Adam Beeman: I don't have much to say other than the Board of County Commissioners is going to be quite busy 35 <br />for the next 2 months. The Board of Adjustment's got a couple meetings, and we have our 36 <br />meeting in October right there in the beginning of the month on the 2nd. 37 <br /> 38 <br />AGENDA ITEM 3: APPROVAL OF MINUTES 39 <br /> 40 <br />Adam Beeman: Do I have any adjustments/corrections on the minutes from last month? 41 <br /> 42 <br />Lamar Proctor: Motion to approve the minutes. 43 <br /> 44 <br />Adam Beeman: I have a second? 45 <br /> 46 <br />Charity Kirk: Second. 47 <br /> 48 MOTION BY Lamar Proctor to approve the meeting minutes. Seconded by Charity Kirk 49 <br /> 50 MOTION PASSED UNANIMOUSLY 51 <br /> 52 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA 53 <br /> 54