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    Minutes of 11/06/02 Planning Board Meeting [adopted]
MINUTES
Wake County Planning Board
Wednesday, November 6, 2002
3:30 p.m., Room 700
Wake County Courthouse
316 Fayetteville Street Mall
Raleigh, North Carolina


Members Present (6): Mr. Mason Williams (Vice-Chair), Ms. Denese Lavender, Mr. Stan Norwalk, Mr. Bill Miller, Ms. Robin Hammond, Ms. Beth Trahos

Members Not Present (4): Mr. Terry Yeargan (Chair), Mr. Ed Ashworth, Dr. Dwight Pearson, Ms. Kimberly Siran

Staff Present (5): Ms. Melanie Wilson (Planning Director), Ms. Lynn Patrie (Planner), Mr. Larry Morgan (Planner), Mr. Adam Bledsoe (Planner), Ms. Becky Smith (Clerk to the Board)

At 3:30 pm there was not a quorum. Vice-Chairman Williams announced to individuals in the audience that since there were only five (5) members present at this time, the meeting could not be convened to hear items on the agenda requiring action by the Board. He stated that the two informational items, Items 5a and 5b, would be heard and if a sixth (6th) member of the Board joined the meeting, it would be convened. Vice-Chairman Williams, by unanimous consent, began the meeting with the informational items.
(Ms. Trahos joined the meeting during the presentation of Wake County Parks, Recreation and Open Space Plan presentation.)

1. Call to Order: Vice-Chairman Williams reconvened the meeting with 6 members present.

2. Petitions and Amendments: Vice-Chairman Williams asked if there were any petitions or amendments.

3. Consent Agenda: Vice-Chairman Williams asked Board members if there was any objection to the consent agenda. Hearing no objection, Vice-Chairman Williams, by unanimous consent, declared the following preliminary subdivision plans approved as submitted.
4. Approval of Minutes: Vice-Chairman Williams asked if there were any additions or corrections to the minutes of the 09/18/02 meeting Database 'WC - FYI', View 'By Category', Document 'Minutes of 09/18/02 Planning Board Meeting [draft]'. Mr. Miller stated that he found inconsistencies and error in the minutes and requested that the Board postpone the vote until its next meeting. By unanimous consent, approval of the minutes of the 09/18/02 meeting was postponed until the Board's next meeting.

5. Reports:

6. Planning Director's Report: Ms. Melanie Wilson

7. Adjournment: Vice-Chairman Williams asked if there was any other business to come before the Board. With no other business to come before the Board, by unanimous consent, Vice-Chairman Williams declared the meeting adjourned at 4:30 pm.

Respectfully Submitted:
Becky Smith
Clerk to the Board
11/08/02