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3 <br /> ATTACHMENT 1 <br /> 1 EXCERPT FROM DRAFT MINUTES <br /> 2 ORANGE UNIFIED TRANSPORTATION BOARD <br /> 3 FEBRUARY 17, 2016 <br /> 4 <br /> 5 MEMBERS PRESENT: Alex Castro, Bingham Township Representative; Heidi Perry, At-Large <br /> 6 Representative; Gary Saunders, At-Large Representative; David Laudicina, At-Large Representative; <br /> 7 Amy Cole, At-Large Representative, Tom Magnuson, At-Large Representative; Ted Triebel, Little River <br /> 8 Township Representative; Representative; Jeff Charles, At-Large Representative; Erie Smith, Chapel <br /> 9 Hill Township Representative <br /> 10 <br /> 11 MEMBERS ABSENT: Art Menius, At Large Representative; Eno Township Representative -Vacant; Ed <br /> 12 Vaughn, Cedar Grove Township Representative; John Rubin, At-Large Representative; Brantley Wells, <br /> 13 Hillsborough Township <br /> 14 <br /> 15 STAFF PRESENT:Abigaile Pittman, Transportation/Land Use Planner; Peter Murphy, OPT Transportation <br /> 16 Administrator; Meredith Pucci, Administrative Assistant II; Malcum Massenburg, OPT Transportation <br /> 17 Asst. Administrator; <br /> 18 <br /> 19 OTHERS PRESENT: Janet Sparks, Child Support Director; Lisa Berley,Aging Dept.;Anna Kenion, Health <br /> 20 Dept.; Janice Tyler; Aging <br /> 21 <br /> 22 5. REGULAR AGENDA(ACTION ITEMS) <br /> 23 <br /> 24 Agenda Item 5a: Bicycle Safety <br /> 25 <br /> 26 Bicycle Safety (Abigaile Pittman) — <br /> 27 Determination of Bicycle Task Force membership composition, charge and <br /> 28 initial term. <br /> 29 OUTBoard Action: Receive and review information, provide comments and <br /> 30 recommendations on Task Force membership, charge and initial term <br /> 31 <br /> 32 Abigaile Pittman provided brief summary <br /> 33 <br /> 34 Heidi Perry explained that the Board of County Commissioners reviewed the last resolution and they <br /> 35 wanted to see some more intentional steps taken for bicycle safety and it seems they want this task <br /> 36 force to address it and then come back to them with the recommendation. She then presented her <br /> 37 outline to the OUTBoard. <br /> 38 <br /> 39 The proposed charge, membership composition and term were reviewed by the OUTBoard. <br /> 40 <br /> 41 Heidi Perry suggested the term be changed to one year. <br /> 42 <br /> 43 Abigaile Pittman noted some concern about having an elected official (Commissioner) because the <br /> 44 recommendations of the proposed task force would be sent to the BOCC for approval. <br /> 45 <br /> 46 Jeff Charles suggested that there be a Commissioner as a liaison rather than as a member of the task <br /> 47 force per se. <br /> 48 <br />