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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 />53 <br />MINUTES <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />MARCH 18, 2015 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township Representative; Alex Castro, Bingham Township <br />Representative; Brantley Wells, Hillsborough Township Representative; Heidi Perry, Bicycle Advocate <br />Representative; Ted Triebel, Little River Township Representative; Art Menius, Economic Development <br />Commission; Tom Magnuson, Pedestrian Access & Safety Advocate; Amy Cole, Transit Advocate; <br />MEMBERS ABSENT: Ed Vaughn, Cedar Grove Township Representative; Gary Saunders, CFE Representative; <br />Cheeks Township Representative- Vacant; Planning Board Representative — Vacant; Eno Township <br />Representative - Vacant; <br />STAFF PRESENT: Craig Benedict, Planning Director; Janice Tyler, Department on Aging Director; Nancy Coston, <br />Social Services Director; Janet Sparks, Child Support Enforcement Director; Peter Murphy, Transportation <br />Administrator; Malcum Massenburg, Assistant Transportation Administrator; Tom Altieri, Comprehensive <br />Planning Supervisor; Bret Martin, Transportation Planner; Abigaile Pittman, Transportation /Land Use Planner; <br />Eileen Nelson, Mobility Manager; Donna King, Health Dept; Tina Love, Administrative Assistant III <br />OTHERS PRESENT: Jeff Charles, John Rees <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />AGENDA ITEM II: INTRODUCTIONS <br />Craig Benedict: Later in the agenda, we will talk about the new formation of the OUTBoard with some additional <br />representative that have to do with the Human Services Agencies. More specifically, the National Association of <br />Counties has declared April County Government and this year's theme is transportation. We have met with <br />internal departments and want to unfold this quickly and ask for help as move into the next month to talk about <br />two events. One is a County Expo on April 10 and the second event that will include a bus tour including the <br />commissioners on April 24. This is an afternoon event that will take the BOCC and a few select people on a <br />tour of one of our new routes to get an idea of individuals that will use this service. <br />Heidi Perry: What are the hours. <br />Craig Benedict: 10:00 a.m. to 2:00 p.m. <br />AGENDA ITEM III: APPROVAL OF MINUTES FOR DECEMBER 17, 2014 <br />MOTION made by Art Menius to approve minutes. Seconded by Alex Castor. <br />Minutes were approved by consensus. <br />Art Menius: There was a couple of housekeeping items in the minutes that don't seem to be on the agenda. <br />One was a list of roads scheduled for maintenance and the other was Heidi asked Abigail to create a history of <br />how projects got on the STIP. <br />