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DRAFT <br /> <br />1 <br /> <br />MINUTES 1 <br />ORANGE COUNTY OUTBOARD 2 <br />NOVEMBER 16, 2016 3 <br />REGULAR MEETING 4 <br /> 5 <br /> 6 <br />MEMBERS PRESENT: Heidi Perry (Chair), At-Large Representative; Art Menius, At-Large Representative; Jeff Charles, 7 <br />At-Large Representative; David Laudicina, Cheeks Township Representative; Brantley Wells, Hillsborough Township 8 <br />Representative; Erle Smith, Chapel Hill Township Representative, Alex Castro (Vice-Chair), Bingham Township 9 <br />Representative; Gary Saunders, At-Large Representative; Donna Musson, Eno Township Representative. 10 <br /> 11 <br /> 12 <br />MEMBERS ABSENT: John Rubin, At-Large Representative; Ed Vaughn, Cedar Grove Township Representative; Ted 13 <br />Triebel, Little River Township Representative; Alyson West, At-Large. 14 <br /> 15 <br /> 16 <br />STAFF PRESENT: Peter Murphy, OPT Transportation Administrator; Malcum Massenburg, OPT Transportation 17 <br />Assistant Administrator; Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, Transportation Planner; 18 <br />Meredith Kern, Administrative Assistant. 19 <br /> 20 <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Nancy Baker, Walkable Hillsborough Coalition; Amy Cole, 21 <br />Walkable Hillsborough Coalition. 22 <br /> 23 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 24 <br /> 25 <br />Heidi Perry called the meeting to order. 26 <br /> 27 <br />AGENDA ITEM 2: APPROVAL OF MINUTES 28 <br /> SEPTEMBER 21, 2016 REGULAR MEETING 29 <br /> 30 <br />Heidi Perry pointed out a revision on page 3 of the Minutes; line 138, to add what item 7 referred to in the motion to 31 <br />remove it; which was to promote development of new regional division prioritization criteria for highway 32 <br />modernization projects. And another revisions on page 4, line 160, to clarify that David Laudicina told the Board that 33 <br />at the BOCC meeting the night before we met they had discussed the GoTriangle evaluation of extending light rail 34 <br />between Alston Avenue to NCCU, and that Earl was considering re-evaluating his support for the light rail transit 35 <br />project. 36 <br /> 37 <br />MOTION by Art Menius to approve the September 21, 2016 OUTBoard Minutes with the two revisions. Seconded by 38 <br />Alex Castro 39 <br />VOTE: UNANIMOUS 40 <br /> 41 <br />AGENDA ITEM 3: PRESENTATION OF CERTIFICATE OF APPRECIATION TO AMY COLE 42 <br /> 43 <br />Heidi Perry presented certificate. 44 <br /> 45 <br />AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA 46 <br /> 47 <br />Heidi Perry asked if they could add picking a date for the discussion of OPT marketing to the November 16 48 <br />OUTBoard agenda. 49 <br /> 50 <br />AGENDA ITEM 5: TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT) 51 <br /> 52 <br /> 3