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MINUTES1 <br />ORANGE COUNTY OUTBOARD2 <br />FEBRUARY 21,20183 <br />REGULAR MEETING4 <br />5 <br />6 <br />MEMBERS PRESENT: Heidi Perry (Chair), At-Large Representative; DavidLaudicina, Cheeks Township 7 <br />Representative; Alex Castro (Vice-Chair), Bingham Township Representative;Jenn Sykes, At-Large; Erle Smith, 8 <br />Chapel Hill Township Representative; Ed Vaughn, Cedar Grove Township Representative;Brantley Wells, 9 <br />Hillsborough Township Representative; Art Menius, At-Large Representative; Alyson West, At-Large Representative10 <br />11 <br />MEMBERS ABSENT: Jeff Charles, At-Large Representative;Justin Miller, At- LargeRepresentative; Ted Triebel, Little 12 <br />River Township Representative;Gary Saunders, At-Large Representative;Donna Musson, Eno Township 13 <br />Representative14 <br />15 <br />TRANSIT ADVISORY SERVICES MEMBERS PRESENT:Janice Tyler, Aging Director; Lisa Berley, Transportation Specialist;16 <br />Serena McPherson,Social Services Admin Services Supervisor17 <br />18 <br />STAFF PRESENT:Abigaile Pittman, Transportation/Land Use Planner;Nishith Trivedi, Transportation Planner; 19 <br />Meredith Kern, Administrative Assistant. 20 <br />21 <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES:Cheryl Sadgrove, Minutes Preparer. 22 <br />23 <br />AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM24 <br />25 <br />Heidi Perrycalled the meeting to order at6:30 p.m.and confirmed the presence of a quorum.26 <br />27 <br />28 <br />AGENDA ITEM 2: APPROVAL OF MINUTES29 <br />NOVEMBER 16,2017,MEETING30 <br />31 <br />MOTION by Alex Castroto approve the November 16,2017,OUTBoard Minutes. Seconded by Brantley Wells. 32 <br />VOTE:UNANIMOUS33 <br />34 <br />35 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA36 <br />37 <br />Heidi Perry requested adding to this agenda a brief discussion ofa greenway from Carrboro to Hillsborough, with the 38 <br />intention of adding it to a future agenda for more discussion. 39 <br />40 <br />41 <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS42 <br />43 <br />There were none.44 <br />45 <br />46 <br />AGENDA ITEM 5. TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT)-THESE ITEMS WERE NOT 47 <br />PRESENTED.48 <br />49 <br />50 <br />AGENDA ITEM 5A. INTRODUCTION OF NEW EMPLOYEES WITH OCPT:TeLeishia Holloway, Transit Administrator, 51 <br />and Katrina Wall, Transit Operation Supervisor.52 <br />53 <br />Item was not presented54 <br />55 <br />AGENDA ITEM 5B. MAJOR OPERATIONAL UPDATE ON NEW FIXED ROUTE,THE ALAMANCE MID-DAY CONNECTOR.56 <br />3