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DRAFT <br /> <br /> <br /> <br />MINUTES 1 <br />ORANGE COUNTY OUTBOARD 2 <br />JANUARY 18, 2017 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; Ted 10 <br />Triebel, Little River Township Representative; Alyson West, At-Large; Justin Miller, At- Large; 11 <br /> 12 <br />MEMBERS ABSENT: John Rubin, At-Large Representative; Ed Vaughn, Cedar Grove Township Representative; 13 <br /> 14 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, Transportation Planner; Meredith 15 <br />Kern, Administrative Assistant. 16 <br /> 17 <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Nancy Baker, Walkable Hillsborough Coalition; Amy Cole, 18 <br />Walkable Hillsborough Coalition; Julie Bollinger, Transportation Planning Branch (NCDOT) 19 <br /> 20 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 21 <br /> 22 <br />Heidi Perry called the meeting to order. 23 <br /> 24 <br />AGENDA ITEM 2: INTRODUCTION OF NEW OUTBOARD MEMBERS 25 <br /> 26 <br />Abigaile Pittman introduced new members Justin Miller, Donna Musson, and Alyson West. 27 <br /> 28 <br />AGENDA ITEM 3: APPROVAL OF MINUTES 29 <br /> NOVEMBER 16, 2016 REGULAR MEETING 30 <br /> 31 <br />Art Menius pointed out revisions for line 57 to correct drive to drivers and line 110 to correct the courthouse location. 32 <br /> 33 <br />MOTION by Alex Castro to approve the November 16, 2016 OUTBoard Minutes with the two revisions. Seconded by 34 <br />Art Menius 35 <br />VOTE: UNANIMOUS 36 <br /> 37 <br />AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA 38 <br /> 39 <br />No additions. 40 <br /> 41 <br />AGENDA ITEM 5: REGULAR OUTBOARD AGENDA (ACTION ITEMS) 42 <br /> 43 <br /> 44 <br />AGENDA ITEM 5A. DURHAM CHAPEL HILL CARRBORO METROPOLITAN PLANNING ORGANIZATION (DCHC MPO) 45 <br />COMPREHENSIVE TRANSPORTATION PLAN (CTP) – (MAX BUSHELL) 46 <br /> 47 <br />Max Bushell Presented 48 <br /> 49 <br />Jeff Charles asked if they were taking into account the proposed LRT. Max Bushell confirmed they were. Jeff 50 <br />Charles had inquiries about what would happen if the LRT is not approved, such as funding and changing the 51 <br />plans. Max Bushell explained that it would be a drastic change that would require new evaluations of the travel 52 <br /> 3