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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 />APPROVED 8/17/2016 <br />MINUTES <br />Orange Unified Transportation Board <br />June 15, 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; Art Menius, At -Large Representative; <br />Erie Smith, Chapel Hill Township Representative; Gary Saunders, At -Large Representative; Brantley Wells, <br />Hillsborough Township Representative; Ted Triebel, Little River Township Representative <br />MEMBERS ABSENT: Ed Vaughn, Cedar Grove Township Representative; John Rubin, At -Large Representative; <br />Jeff Charles, At -Large Representative; <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Max Bushell, Transportation Planner; <br />Meredith Pucci Administrative Assistant <br />OTHERS PRESENT: Earl McKee, Chair of the Orange County Board of County Commissioners <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 April 4, 2016 <br />Minutes were approved. <br />MOTION made by Alex Castro. Seconded by Art Menius. <br />VOTE: Unanimous <br />AGENDA ITEM 3: Consideration of Additions of the Agenda <br />No additions. <br />AGENDA ITEM 4a: Orange Unified Transportation Board (OUTBoard) Rules and Procedures <br />Amendment (Abigaile Pittman) <br />OUTBoard Action: Consider an amendment to the OUTBoard specific Rules and Procedures to revise its meeting <br />time, and forward a recommendation to the Board of County Commissioners (BOCC). <br />MOTION made by Art Menius. Seconded by Alex Castro. <br />VOTE: Unanimous <br />AGENDA ITEM 4b: Bicycle Safety Task Force Applicants, Proposed Revised Resolution, Task Force <br />Charge, and Orange County Bicycle Crash Report 2007 -2013) <br />(Abigaile Pittman and Max Bushell) <br />OUTBoard Action: To review and make a recommendation on revisions to the slate of Bicycle Safety Task Force <br />applicants; to review and make a recommendation on a proposed amended Bicycle Safety Task Force Resolution; to <br />receive and discuss the Orange County Bicycle Crash Report 2007 -2013; and to discuss implementation of the Task <br />Force Charge as set forth in the Resolution. <br />1 <br />