Orange County NC Website
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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 6/21/17 <br />DRAFT MINUTES <br />ORANGE COUNTY OUTBOARD <br />APRIL 19, 2017 <br />REGULAR MEETING <br />MEMBERS PRESENT: Heidi Perry (Chair), At -Large Representative; Alex Castro (Vice- Chair), Bingham Township <br />Representative; Donna Musson, Eno Township Representative; Alyson West, At- Large; Jenn Sykes, At- Large; Ed <br />Vaughn, Cedar Grove Township Representative; Art Menius, At -Large Representative; Erle Smith, Chapel Hill <br />Township Representative; Gary Saunders, At -Large Representative; Ted Triebel, Little River Township <br />Representative; <br />MEMBERS ABSENT: Jeff Charles, At -Large Representative; Brantley Wells, Hillsborough Township Representative; <br />Justin Miller, At- Large; David Laudicina, Cheeks 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: Marabeth Carr, Landscape Architect (DEPAR); Matt Day, <br />TARPO <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />Heidi Perry called the meeting to order. <br />AGENDA ITEM 2: APPROVAL OF MINUTES <br />FEBRUARY 15, 2017 MEETING <br />MARCH 1, 2017 MEETING <br />MOTION by Alex Castro to approve the February 15, 2017 OUTBoard Minutes. Seconded by Erle Smith. <br />VOTE: UNANIMOUS <br />MOTION by Art Menius to approve the March 1, 2017 OUTBoard Minutes. Seconded by Ed Vaughn. <br />VOTE: UNANIMOUS <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br />No additions. <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS <br />AGENDA ITEM 4A. UPDATE ON MARCH 2017 MOUNTAINS -TO -SEA TRAIL OPEN HOUSE MEETING (MARABETH CARR) <br />Marabeth Carr presented <br />Ted Triebel inquired about trail funding. Marabeth Carr explained that there would be plenty of volunteers to help <br />build the trail and they mainly need funds for purchasing. She also added that there are a lot of grant opportunities for <br />natural service trails, and the direction they go with it will be up to the BOCC. Marabeth informed the Board that this <br />will go to the BOCC on May 161h and that they were encouraged to attend. Marabeth stated that there is an <br />Environmental advisory board and suggested the OUTBoard could write a letter of recommendation regarding the <br />trail to them. Marabeth explained that the biggest issue is how many different properties the trail goes through and <br />