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    Minutes for 08/02/00 Planning Board Meeting [adopted]
MINUTES
WAKE COUNTY PLANNING BOARD
3:30 P.M., AUGUST 2, 2000
ROOM 700, WAKE COUNTY COURTHOUSE
316 FAYETTEVILLE STREET MALL
RALEIGH, NC

Members Present: (9) Mr. Terry Yeargan (Chair), Mr. Dwight Pearson (Vice-Chair), Ms. Kimberly Siran, Mr. Stan Norwalk, Ms. Denese Lavender, Mr. Mason Williams, Mr. Ed Ashworth, Ms. Robin Hammond, Mr. Phil Hinton

Members Not Present: (1) Ms. Phyllis Rush

Staff Present: Mr. Mike Jennings, Planning Director; Ms. Lynn Patrie, Subdivision Administration; Mr. Stephen Sizemore, Planning Attorney; Ms. Becky Smith, Secretary to the Board

1. Call to Order: Mr. Yeargan called the meeting to order at 3:35 p.m.

2. Petitions and Amendments - Mr. Yeargan asked if there were any petition or agenda amendments. Mr. Jennings asked that the Board add a presentation of an update on the Open Space Program for Wake County. This item was placed on the agenda in between items 3 and 4.

3. Consent Agenda - Mr. Yeargan asked if any Board member objected to unanimous consent approval of the item on the consent agenda. Due to a conflict of interest, Mr. Ashworth excused himself from the vote. Mr. Norwalk asked that item 3(a) be removed from the consent agenda for discussion. Item 3(a) was removed from the consent agenda and placed on the regular agenda as item 4(b). With no other changes, consent approval was given for the remaining item on the consent agenda with a vote of 8-0.
[Mr. Ashworth rejoined the Board meeting at this time.]

4. Update of Open Space Program - Mr. Sig Hutchinson, Chair

5. Preliminary Subdivision Plans (including associated variances) -
[Mr. Hinton joined the meeting at this time.]

6. Other Public Concern Matter
7. Approval of the Minutes of the July 5, 2000 meeting. – Mr. Yeargan asked Board members if there were any additions or corrections to the minutes. There were none. By a vote of 9-0, Mr. Yeargan declared the minutes approved as submitted.

8. Reports: Mr. Yeargan asked if there were any reports.
9. Adjournment – Mr. Yeargan asked if there wan any other business to come before the Board. With no other business to come before the Board, Mr. Yeargan declared the meting adjourned at 5:10 p.m.

Respectfully Submitted:
Becky Smith
Secretary to the Board
08/09/00