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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />Attachment 3 <br />DRAFT <br />MINUTES EXCERPT <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />FEBRUARY 20, 2013 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township; Jeff Charles, Bicycle Advocate; Alex Castro, Bingham <br />Township; Sam Lasris, Cedar Grove Township; Ted Triebel, Little River Township; Jeff Miles, Pedestrian Access & <br />Safety Advocate; Annette Jurgelski, Eno Township; Alan Campbell, Planning Board Representative; Amy Cole, <br />Transit Advocate <br />MEMBERS ABSENT: Susie Enoch, Cheeks Township; Bryant Warren, Hillsborough Township; Economic Development <br />Commission - Vacant; CfE Representative- Vacant; <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Tom Altieri, Comprehensive Planning <br />Supervisor; Tina Love, Administrative Assistant II <br />OTHERS PRESENT: Matthew Day, Senior Planner, TARPO; and Scott Walston, PE, NCDOT Transportation Planning <br />Branch <br />AGENDA ITEM V: REGULAR AGENDA <br />January 24, 2013 Public hearing Draft of Comprehensive Transportation Plan <br />(CTP) http: / /www,ncdot,gov /doh /preconstruct /tpb /planning / orangecounty,html <br />• Copy of Draft CTP sent to OUTBoard on 02/06/2013 (please bring this copy to the <br />OUTBoard meeting on 02/20/2013) <br />• Abstract providing history, background, and intro to CTP <br />• Highway Map and Projects (Attachment 1) <br />• Public Transportation and Rail Map and Projects (Attachment 2) <br />• Bicycle Map and Projects (Attachment 3) <br />• Pedestrian Map and Projects (Attachment 4) <br />• Draft CTP Adoption Map (Attachment 5) <br />• OUTBoard and Staff Draft CTP Comments (Attachment 6) <br />• BOCC CTP Public Hearing Comments (Attachment 7) <br />ADDITIONAL ATTACHMENTS FOR REFERENCE: <br />• Composite Countywide Bicycle Map (Prepared by Planning Staff) (Attachment 8) <br />• Proposed Orange County Rural Connectivity Pedestrian Plan (Prepared by CTP <br />Steering Committee Subcommittee) (Attachment 9) <br />OUTBoard Action: To make a recommendation to the Board of County Commissioners <br />for consideration at its March 7, 2013 meeting <br />Paul Guthrie noted that the Comprehensive Transportation Plan (CTP) is winding its way through the process and <br />the OUTBoard needs to finish its review of the plan and send comments to the BOCC. He noted that at the BOCC <br />retreat it was indicated that they are quite interested in the OUTBoard comments. <br />Abigaile Pittman reviewed CTP background and maps. <br />Ted Triebel asked how the plans move from being essentially a vision without budget and priorities, as it is not <br />fiscally constrained, to eventually being prioritized and budgeted. <br />9 <br />