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Item 2 <br />DRAFT MINUTES 1 <br />ORANGE COUNTY OUTBOARD 2 <br />JUNE 21, 2017 3 <br />REGULAR MEETING 4 <br />5 <br />6 <br />MEMBERS PRESENT: Heidi Perry (Chair), At-Large Representative; Alex Castro (Vice-Chair), Bingham Township 7 <br />Representative; Donna Musson, Eno Township Representative; Alyson West, At-Large; Jenn Sykes, At-Large; Ed 8 <br />Vaughn, Cedar Grove Township Representative; Brantley Wells, Hillsborough Township Representative; David 9 <br />Laudicina, Cheeks Township Representative; and Art Menius, At-Large Representative. 10 <br />11 <br />MEMBERS ABSENT: Jeff Charles, At-Large Representative; Gary Saunders, At-Large Representative; Ted Triebel, 12 <br />Little River Township Representative; Erle Smith, Chapel Hill Township Representative; and Justin Miller, At- Large. 13 <br />14 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; and Meredith Kern, Administrative Assistant. 15 <br />16 <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Lisa Berley, Department on Aging. 17 <br />18 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL 19 <br />20 <br />Heidi Perry called the meeting to order. 21 <br />22 <br />AGENDA ITEM 2: APPROVAL OF MINUTES 23 <br />APRIL 19, 2017 24 <br />25 <br />MOTION by Alex Castro to approve the April 19, 2017 OUTBoard Minutes. Seconded by Art Menius. 26 <br />VOTE: UNANIMOUS 27 <br />28 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 29 <br />30 <br />Abigaile Pittman provided the Board members a handout from commisoner Barry Jacobs. 31 <br />32 <br />AGENDA ITEM 4: SPECIAL PRESENTATIONS 33 <br />34 <br />35 <br />AGENDA ITEM 5: REGULAR OUTBOARD AGENDA (ACTION ITEMS) 36 <br />37 <br />38 <br />AGENDA ITEM 5A. BICYCLE SAFETY TASK FORCE (BSTF) REPORT DISCUSSION (ABIGAILE PITTMAN) 39 <br />40 <br />Abigaile Pittman reviewed the abstract. 41 <br />42 <br />Heidi Perry asked for clarification regarding the FY 17/18 budget for the Bicycle Safety Task Force Report. 43 <br />44 <br />Abigaile Pittman explained that the Commissioners’ meeting packet from last night states $10,000 will be budgeted 45 <br />for implementing the Report. 46 <br />47 <br />Heidi Perry stated that she had been told that it would be $15,000, with $10,000 from the General Fund and $5,000 48 <br />from the Visitors Center Occupancy Tax. 49 <br />50 <br />Abigaile Pittman said that she would verify the information and report back. 51 <br />52 <br />Heidi Perry asked what the recommendation is from staff about a Bicycle Safety Report implementation committee. 53 <br /> 5