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Approved 4/17/13 <br /> <br />MINUTES 1 <br />ORANGE UNIFIED TRANSPORTATION BOARD 2 <br />FEBRUARY 20, 2013 3 <br /> 4 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township; Jeff Charles, Bicycle Advocate; Alex Castro, Bingham 5 <br />Township; Sam Lasris, Cedar Grove Township; Ted Triebel, Little River Township; Jeff Miles, Pedestrian Access & 6 <br />Safety Advocate; Annette Jurgelski, Eno Township; Alan Campbell, Planning Board Representative; Amy Cole, 7 <br />Transit Advocate 8 <br /> 9 <br /> 10 <br />MEMBERS ABSENT: Susie Enoch, Cheeks Township; Bryant Warren, Hillsborough Township; Economic Development 11 <br />Commission - Vacant; CfE Representative-Vacant; 12 <br /> 13 <br /> 14 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Tom Altieri, Comprehensive Planning 15 <br />Supervisor; Tina Love, Administrative Assistant II 16 <br /> 17 <br /> 18 <br />OTHERS PRESENT: Matthew Day, Senior Planner, TARPO; and Scott Walston, PE, NCDOT Transportation Planning 19 <br />Branch 20 <br /> 21 <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL 22 <br /> 23 <br /> 24 <br />AGENDA ITEM II: INTRODUCTION OF GUESTS: Matthew Day, Senior Planner, TARPO; and Scott Walston, 25 <br />PE, NCDOT Transportation Planning Branch 26 <br /> 27 <br />Abigaile Pittman introduced Matthew Day and Scott Walston. 28 <br /> 29 <br /> 30 <br />AGENDA ITEM III: APPROVAL OF MINUTES FOR JANUARY 16, 2013 31 <br /> 32 <br />The January 16, 2013 minutes were approved with correction by consensus. 33 <br /> 34 <br /> 35 <br />AGENDA ITEM IV: CONSIDERATIONS OF ADDITIONS TO THE AGENDA 36 <br /> 37 <br /> 38 <br />AGENDA ITEM V: REGULAR AGENDA 39 <br />January 24, 2013 Public hearing Draft of Comprehensive Transportation Plan (CTP) 40 <br />http://www.ncdot.gov/doh/preconstruct/tpb/planning/ orangecounty.html 41 <br /> Copy of Draft CTP sent to OUTBoard on 02/06/2013 (please bring this copy to the 42 <br />OUTBoard meeting on 02/20/2013) 43 <br /> Abstract providing history, background, and intro to CTP 44 <br /> Highway Map and Projects (Attachment 1) 45 <br /> Public Transportation and Rail Map and Projects (Attachment 2) 46 <br /> Bicycle Map and Projects (Attachment 3) 47 <br /> Pedestrian Map and Projects (Attachment 4) 48 <br /> Draft CTP Adoption Map (Attachment 5) 49 <br /> OUTBoard and Staff Draft CTP Comments (Attachment 6) 50 <br />Attachment 2 <br /> 32