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    Minutes of 05/02/01 Planning Board Meeting [adopted]
MINUTES

Wake County Planning Board
Wednesday, May 2, 2001
3:30 p.m., Room 700
Wake County Courthouse
316 Fayetteville Street Mall
Raleigh, N.C.

Members Present (10): Mr. Terry Yeargan (Chair), Ms. Robin Hammond (Vice-Chair), Ms. Kimberly Siran, Ms. Phyllis Rush, Mr. Mason Williams, Dr. Dwight Pearson, Mr. Phil Hinton, Mr. Stan Norwalk, Ms. Denese Lavender, Mr. Ed Ashworth

Staff Present (5): Mr. Doug Longhini, Interim Planning Director; Ms. Melinda Clark, Land Development Administrator; Ms. Lynn Patrie, Subdivision Administration; Mr. Larry Morgan, Planner; Ms. Becky Smith, Secretary to the Board

1. Call to Order: Mr. Yeargan called the meeting to order at 3:30 p.m.

2. Petitions and Amendments: Mr. Yeargan asked if there were any petitions or amendments to the agenda. There were none. With no petitions or amendments to the agenda, by unanimous consent, Mr. Yeargan declared the agenda approved as submitted.

3. Consent Agenda: Mr. Yeargan asked if any Board member objected to unanimous consent approval of the consent agenda. There being no objections, Mr. Hinton made a motion that the Board approve the consent agenda as submitted. Seconded by Ms. Rush, the consent agenda was approved as submitted by a vote of 6-0.
[Item 4: Other Substantive Matters was placed on hold until the County Manager and Deputy County Manager arrived at the meeting. The Planning Board proceeded with Item 5 a.]

[Ms. Hammond, Ms. Lavender, Mr. Ashworth, and Mr. Norwalk arrived at this point.]

5. Rezonings -
4. Other Substantive Matters:

5. Rezonings -
6. Preliminary Subdivision Plans (including associated variances) -
7. Minor Subdivision Hardship Variance Request -
8. Approval of the Minutes for April 18, 2001 meeting. Database 'WC - FYI', View 'By Category', Document 'Minutes of 04/18/01 Planning Board Meeting [draft]' - Mr. Yeargan asked if there were any corrections or additions to the minutes. There were none. With no corrections or additions to the minutes, by unanimous consent, Mr. Yeargan declared the minutes approved as submitted.

9. Appointment of Planning Board Committee Members: Mr. Yeargan appointed Board members to the various Board committees. Members will serve a one-year term beginning May 2, 2001 until the first Board meeting in May 2002. Ms. Hammond will serve as the Planning Board representative at the Growth Management Task Force, with Mr. Norwalk as alternate. Appointments to committees are as follows:
10. Reports - Mr. Yeargan asked if there were any reports.
11. Adjournment - Mr. Yeargan asked if there was any other business to come before the Board. With no other business to come before the Board, Mr. Yeargan declared the meeting adjourned at 6:30 p.m.

Respectfully Submitted:
Becky Smith
Secretary to the Board
05/10/01