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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 9/21/2016 <br />MINUTES <br />ORANGE COUNTY OUTBOARD <br />AUGUST 17, 2016 <br />REGULAR MEETING <br />MEMBERS PRESENT: Heidi Perry (Chair), At -Large Representative; Alex Castro (Vice- Chair), Bingham Township <br />Representative; Amy Cole, At -Large Representative; Art Menius, At -Large Representative; Jeff Charles, At -Large <br />Representative; David Laudicina, Cheeks Township Representative; Ted Triebel, Little River Township <br />Representative; Brantley Wells, Hillsborough Township Representative; Erle Smith, Chapel Hill Township <br />Representative; <br />MEMBERS ABSENT: John Rubin, At -Large Representative; Gary Saunders, At -Large Representative; Ed Vaugh, <br />Cedar Grove Township Representative; <br />STAFF PRESENT: Peter Murphy, OPT Transportation Administrator; Abigaile Pittman, Transportation /Land Use <br />Planner; Max Bushell, Transportation /Land Use Planner; Meredith Pucci, Administrative Assistant; Malcum <br />Massenburg, OPT Transportation Assistant Administrator; <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Lisa Berley, TSA Member; Janet Sparks, TSA Member; Vince <br />Hines, Go Triangle; <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 />JUNE 15, 2016 REGULAR MEETING <br />Alex Castro pointed out changes that need to be made. <br />MOTION by Alex Castro to approve the June 15, 2016 OUTBoard Minutes with corrections. Seconded by Art Menius. <br />VOTE: UNANIMOUS <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br />Alex Castro brought up an issue about a cyclist running a Stop Sign and suggested discussing that further sometime. <br />AGENDA ITEM 4: TRANSIT SERVICES /ORANGE PUBLIC TRANSPORTATION (OPT) — <br />This section of the agenda is addressed jointly by the OUTBoard and supplemental staff from <br />other County departments (Aging; DSS; Housing, Human Rights and Community <br />Development; Health; Child Support Enforcement; and the Library) to address transit services. <br />AGENDA ITEM 4A: OPT QUARTERLY OPERATIONAL UPDATES (PETER MURPHY) <br />I. FY 2016/2017 Budget <br />II. OPT as an independent department <br />III. Fare boxes approved <br />