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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 />54 <br />Approved 9/19/12 <br />MINUTES <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />AUGUST 15, 2012 <br />MEMBERS PRESENT: Julian (Randy) Marshall, Bingham Township; Alan Campbell, Planning Board Representative; <br />Jeff Charles, Bicycle Advocate; Annette Jurgelski, Eno Township; Renee Price, CfE Representative; Amy Cole, <br />Transit Advocate; Sam Lasris, Cedar Grove Township Representative; Paul Guthrie, Chapel Hill Township; Al Terry, <br />Transportation Services Board; <br />MEMBERS ABSENT: Nancy Cole Baker, Pedestrian Access & Safety Advocate; Cheeks Township - Vacant; Economic <br />Development Commission - Vacant; Little River Township- Vacant; Hillsborough Township — Vacant; <br />STAFF PRESENT: Darcy Zorio, Transportation Planner; Tom Altieri, Current Planning Supervisor; Abigaile Pittman, <br />Land Use /Transportation Planner <br />OTHERS PRESENT: Alex Castro <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />AGENDA ITEM II: CONSIDERATIONS OF ADDITIONS TO THE AGENDA <br />Darcy Zorio introduced Abigaile Pittman to the OUTBoard as the new transportation and land use planner. <br />AGENDA ITEM III: APPROVAL OF MINUTES FOR APRIL 18, 2011 <br />The OUTBoard minutes from April 18, 2012 were approved with changes by consensus. <br />AGENDA ITEM IV: DISCUSSION OF BOARD MEMBERSHIP <br />There are current events (terms ending, new Board Policies, etc.) regarding board <br />membership and representation for the Board to consider. <br />OUTBoard Action: Receive information, discuss, and take action as necessary. <br />Darcy Zorio gave the Board additional information and discussion about vacancies and how to get volunteers. <br />Al Terry gave a background on how the TSB became part of the OUTBoard and discussed the requirements needed <br />for the Transportation Services Board (TSB) and those who have an interest. <br />Staff suggested that there be a committee formed that would recommend for or against items to the OUTBoard who <br />would in turn vote to recommend for or against to the BOCC. The committee would not be voting members of the <br />OUTBoard for quorum reason since they would only meet approximately 3 times a year. OUTBoard members would <br />also be eligible to serve dual roles and represent specific interest groups on the TSB committee. <br />OUTBoard recommended that there be an amendment to the OUTBoard membership non - voting, non -staff to include <br />representation from the community for human services agencies and other agencies within the community as a <br />subcommittee to recommend or advise the OUTBoard of any community transportations issue by consensus. <br />