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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 />APPROVED 6/15/16 <br />MINUTES <br />Orange Unified Transportation Board <br />April 4, 2016 <br />MEMBERS PRESENT: Alex Castro, Bingham Township Representative; Heidi Perry, At -Large Representative; <br />David Laudicina, At -Large Representative; Amy Cole, At -Large Representative; Jeff Charles, At -Large <br />Representative; Ed Vaughn, Cedar Grove Township Representative; Art Menius, At -Large Representative; John <br />Rubin, At -Large Representative; Erie Smith, Chapel Hill Township Representative; Gary Saunders, At -Large <br />Representative; <br />MEMBERS ABSENT: Brantley Wells, Hillsborough Township Representative; Ted Triebel, Little River Township <br />Representative <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Max Bushell, Transportation Planner; <br />Meredith Pucci Administrative Assistant <br />OTHERS PRESENT: Matt Day, Principal Planner, Triangle Area Rural Planning Organization (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 for March 16, 2016 <br />Minutes were approved <br />MOTION made by Art Menius. Seconded by Alex Castro <br />VOTE: Unanimous <br />AGENDA ITEM 3: Consideration of Additions of the Agenda <br />AGENDA ITEM 4a: North Carolina Department of Transportation ( NCDOT) Strategic Planning Office of <br />Transportation (SPOT 4.0) Metropolitan Planning Organization (MPO) and Rural <br />Planning Organization (RPO) Project Priority Lists and Scores (Max Bushell) <br />OUTBoard Action: Make a recommendation to the BOCC. <br />Max Bushell delivered his presentation. <br />Matt Day stated that NCDOT has no idea when the scores will be released. <br />Heidi Perry asked if there was a possibility they would be ready for our next meeting. <br />Max Bushell said that he hopes so and that there is a BOCC meeting on April 19, where we are hoping to present the <br />scores. <br />Matt Day stated the RPO association is already working on a letter to send to the Secretary requesting they release <br />the scores. <br />1 <br />