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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 9/20/2017 <br />DRAFT MINUTES <br />ORANGE COUNTY OUTBOARD <br />AUGUST 16, 2017 <br />REGULAR MEETING <br />MEMBERS PRESENT: Heidi Perry (Chair), At -Large Representative; Art Menius, At -Large Representative; David <br />Laudicina, Cheeks Township Representative; Alex Castro (Vice- Chair), Bingham Township Representative; Ted <br />Triebel, Little River Township Representative; Alyson West, At- Large; Jenn Sykes, At- Large; Erle Smith, Chapel Hill <br />Township Representative; Donna Musson, Eno Township Representative; Ed Vaughn, Cedar Grove Township <br />Representative; <br />MEMBERS ABSENT: Jeff Charles, At -Large Representative; Brantley Wells, Hillsborough Township Representative; <br />Gary Saunders, At -Large Representative; Justin Miller, At- Large Representative. <br />TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Janet Sparks, Child Support Director; Janice Tyler, Aging Director; <br />Lisa Berley, Transportation Specialist; Serena McPherson, Administrative Services Supervisor (DSS). <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Peter Murphy, Transportation Administrator; <br />Theo Letman, Transit Director; Meredith Kern, Administrative Assistant. <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Rachel McCook, Minutes Preparer. <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />Heidi Perry called the meeting to order. <br />Ms. Perry asked the Board and Staff to introduce themselves. <br />AGENDA ITEM 2: APPROVAL OF MINUTES <br />JUNE 21, 2017 MEETING <br />Art Menius pointed out a misspelling on line 127. <br />MOTION by Heidi Perry to approve the June 21, 2017 OUTBoard Minutes with the correction. Seconded by Alex <br />Castro <br />VOTE: UNANIMOUS <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br />Heidi Perry noted two additions to the agenda. She requested that members of the Bicycle Safety Implementation <br />Subcommittee decide on a good meeting time (Item 6.a.). She also added a discussion item on lowering the speed <br />limit under item 7.d., in regards to Orange County bridge improvements. <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS <br />Abigaile Pittman said that Staff had no Special Presentations. <br />AGENDA ITEM 5. TRANSIT SERVICES /ORANGE PUBLIC TRANSPORTATION (OPT) <br />AGENDA ITEM 5A. OPT QUARTERLY OPERATIONAL UPDATES (THEO LETMAN, PETER MURPHY) <br />