Orange County NC Website
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 />AUGUST 19, 2015 <br />MEMBERS PRESENT: Paul Guthrie, Chair and Chapel Hill Township Representative; Alex Castro, Vice -Chair and <br />Bingham Township Representative; Heidi Perry, At -Large Representative; Art Menius, At -Large Representative; <br />Ed Vaughn, Cedar Grove Township Representative; Gary Saunders, At -Large Representative; David Laudicina, <br />At -Large Representative; Amy Cole, At -Large Representative, Tom Magnuson, At -Large Representative <br />MEMBERS ABSENT: Eno Township Representative - Vacant; Brantley Wells, Hillsborough Township; Ted Triebel, <br />Little River Township Representative; Representative; John Rubin, At -Large Representative <br />PLANNING DEPARTMENT STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Bret Martin, <br />Transportation Planner; Peter Murphy, OPT Transportation Administrator; Malcum Massenburg, OPT <br />Transportation Asst. Administrator. <br />TRANSIT SERVICES /OPT REPRESENTATIVES PRESENT: Janet Sparks (Child Support Services Dept.), Janice Tyler <br />(Aging Dept.), Anna Kenion (Health Dept.), Serena McPherson (Dept. of Social Services) <br />OTHERS PRESENT: Travis Myren, Deputy County Manager; Tamra Shaw, North Carolina Department of <br />Transportation <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL; INTRODUCTIONS <br />AGENDA ITEM 2: APPROVAL OF MINUTES FOR MAY 20, 2015 <br />Two corrections were made to the list of those present. <br />MOTION made to approve May 20, 2015 minutes by Art Menius. Seconded by Alex Castro. <br />Vote: Unanimous <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS OF THE AGENDA <br />No additions to the Agenda were made. <br />AGENDA ITEM 4: TRANSIT SERVICES, ORANGE PUBLIC TRANSPORTATION (OPT) - This section of the <br />agenda is addressed jointly by the OUTBoard and supplemental staff from other <br />County departments (Aging; DSS; Housing, Human Rights and Community <br />Development, Health; Child Support Enforcement, and the Library) to address transit <br />services. <br />AGENDA ITEM 4A: PROPOSED OPT FARE STRUCTURE (BRET MARTIN) — Public hearing for the review of <br />proposed fare structure for fixed -route services. <br />OUTBoard /Transit Services Action: Open the public hearing; receive any <br />comments from the public; close the public hearing; and forward and recommend for <br />adoption the proposed OPT fixed -route fare structure and any modifications to the <br />BOCC. <br />Bret Martin: Gave presentation on proposed fare structure for fixed -route services. <br />