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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 />DRAFT MINUTES <br />ORANGE COUNTY OUTBOARD <br />NOVEMBER 16, 2017 <br />REGULAR MEETING <br />MEMBERS PRESENT: Heidi Perry (Chair), At -Large Representative; David Laudicina, Cheeks Township <br />Representative; Alex Castro (Vice- Chair), Bingham Township Representative; Ted Triebel, Little River Township <br />Representative; Jenn Sykes, At- Large; Erle Smith, Chapel Hill Township Representative; Donna Musson, Eno <br />Township Representative; Ed Vaughn, Cedar Grove Township Representative; Brantley Wells, Hillsborough <br />Township Representative; Gary Saunders, At -Large Representative; <br />MEMBERS ABSENT: Jeff Charles, At -Large Representative; Justin Miller, At- Large Representative; Art Menius, At- <br />Large Representative; Alyson West, At -Large Representative; <br />TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Janice Tyler, Aging Director; Lisa Berley, Transportation Specialist; <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Nishith Trivedi, Transportation Planner; Allyson <br />Coltrane, Transportation Demand Manager; Theo Letman, Transit Director; Meredith Kern, Administrative Assistant. <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Matt Day, Triangle Area Rural Planning Organization (TARPO); <br />Cheryl Sadgrove, Minutes Preparer. <br />AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br />Heidi Perry called the meeting to order at 6:38 p.m. and confirmed the presence of a quorum. <br />AGENDA ITEM 2: APPROVAL OF MINUTES <br />SEPTEMBER 20, 2017, MEETING <br />MOTION by Alex Castro to approve the September 20, 2017, OUTBoard Minutes. Seconded by Ted Triebel. <br />VOTE: UNANIMOUS <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br />There were none. Heidi Perry asked the board and staff to introduce themselves. <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS <br />There were none. <br />AGENDA ITEM 5. TRANSIT SERVICES /ORANGE PUBLIC TRANSPORTATION (OPT) <br />AGENDA ITEM 5A. INTRODUCTION OF ALLYSON COLTRANE, TRANSPORTATION DEMAND MANAGER (TDM) FOR <br />ORANGE COUNTY <br />Theo Letman introduced Allyson Coltrane, Orange County Transportation Demand Manager. <br />