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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 8/16/2017 <br />DRAFT MINUTES <br />ORANGE COUNTY OUTBOARD <br />JUNE 21, 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; Brantley Wells, Hillsborough Township Representative; David <br />Laudicina, Cheeks Township Representative; and Art Menius, At -Large Representative. <br />MEMBERS ABSENT: Jeff Charles, At -Large Representative; Gary Saunders, At -Large Representative; Ted Triebel, <br />Little River Township Representative; Erle Smith, Chapel Hill Township Representative; and Justin Miller, At- Large. <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; and Meredith Kern, Administrative Assistant. <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Lisa Berley, Department on Aging. <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 />APRIL 19, 2017 <br />MOTION by Alex Castro to approve the April 19, 2017 OUTBoard Minutes. Seconded by Art Menius. <br />VOTE: UNANIMOUS <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br />Abigaile Pittman provided the Board members a handout from commisoner Barry Jacobs. <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS <br />AGENDA ITEM 5: REGULAR OUTBOARD AGENDA (ACTION ITEMS) <br />AGENDA ITEM 5A. BICYCLE SAFETY TASK FORCE (BSTF) REPORT DISCUSSION (ABIGAILE PITTMAN) <br />Abigaile Pittman reviewed the abstract. <br />Heidi Perry asked for clarification regarding the FY 17/18 budget for the Bicycle Safety Task Force Report. <br />Abigaile Pittman explained that the Commissioners' meeting packet from last night states $10,000 will be budgeted <br />for implementing the Report. <br />Heidi Perry stated that she had been told that it would be $15,000, with $10,000 from the General Fund and $5,000 <br />from the Visitors Center Occupancy Tax. <br />Abigaile Pittman said that she would verify the information and report back. <br />