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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 />51 <br />52 <br />Approved 3.1.17 <br />MINUTES <br />ORANGE COUNTY OUTBOARD <br />JANUARY 18, 2017 <br />REGULAR MEETING <br />MEMBERS PRESENT: Heidi Perry (Chair), At -Large Representative; Art Menius, At -Large Representative; Jeff Charles, <br />At -Large Representative; David Laudicina, Cheeks Township Representative; Brantley Wells, Hillsborough Township <br />Representative; Erle Smith, Chapel Hill Township Representative, Alex Castro (Vice- Chair), Bingham Township <br />Representative; Gary Saunders, At -Large Representative; Donna Musson, Eno Township Representative; Ted <br />Triebel, Little River Township Representative; Alyson West, At- Large; Justin Miller, At- Large; <br />MEMBERS ABSENT: John Rubin, At -Large Representative; Ed Vaughn, Cedar Grove Township Representative; <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Max Bushell, Transportation Planner; Meredith <br />Kern, Administrative Assistant. <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Nancy Baker, Walkable Hillsborough Coalition; Amy Cole, <br />Walkable Hillsborough Coalition; Julie Bollinger, Transportation Planning Branch (NCDOT) <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />Heidi Perry called the meeting to order. <br />AGENDA ITEM 2: INTRODUCTION OF NEW OUTBOARD MEMBERS <br />Abigaile Pittman introduced new members Justin Miller, Donna Musson, and Alyson West. <br />AGENDA ITEM 3: APPROVAL OF MINUTES <br />NOVEMBER 16, 2016 REGULAR MEETING <br />Art Menius pointed out revisions for line 57 to correct drive to drivers and line 110 to correct the courthouse location. <br />MOTION by Alex Castro to approve the November 16, 2016 OUTBoard Minutes with the two revisions. Seconded by <br />Art Menius <br />VOTE: UNANIMOUS <br />AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA <br />No additions. <br />AGENDA ITEM 5: REGULAR OUTBOARD AGENDA (ACTION ITEMS) <br />AGENDA ITEM 5A. DURHAM CHAPEL HILL CARRBORO METROPOLITAN PLANNING ORGANIZATION (DCHC MPO) <br />COMPREHENSIVE TRANSPORTATION PLAN (CTP) — (MAX BUSHELL) <br />Max Bushell Presented <br />Jeff Charles asked if they were taking into account the proposed LRT. Max Bushell confirmed they were. Jeff <br />Charles had inquiries about what would happen if the LRT is not approved, such as funding and changing the <br />plans. Max Bushell explained that it would be a drastic change that would require new evaluations of the travel <br />