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DRAFT 1 MINUTES 1 ORANGE COUNTY OUTBOARD2 SEPTEMBER 21,2016 3 REGULAR MEETING4 5 6 MEMBERS PRESENT:Heidi Perry (Chair), At-Large Representative; Amy Cole, At-Large Representative; Art Menius, 7 At-Large Representative; Jeff Charles, At-Large Representative; David Laudicina, Cheeks Township Representative; 8 Brantley Wells, Hillsborough Township Representative; Erle Smith, Chapel Hill Township Representative 9 10 11 MEMBERS ABSENT: John Rubin, At-Large Representative; Gary Saunders, At-Large Representative; Ed Vaugh, 12 Cedar Grove Township Representative; Alex Castro (Vice-Chair), Bingham Township Representative; Ted Triebel, 13 Little River Township Representative 14 15 16 STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, Transportation Planner; Meredith 17 Pucci, Administrative Assistant 18 19 OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Nancy Baker, Walkable Hillsborough Coalition; Pascale 20 Mittendorf, Walkable Hillsborough Coalition; Holly Reid, Walkable Hillsborough Coalition; 21 22 23 AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL24 25 Heidi Perry called the meeting to order. 26 27 AGENDA ITEM 2: APPROVAL OF MINUTES28 AUGUST17,2016REGULAR MEETING29 30 Heidi Perry pointed out a revision to be made on page 5 line 116 to clarify it was the OUTBoard. 31 32 MOTION by Art Menius to approve the August 17, 2016 OUTBoard Minutes with corrections. Seconded by Jeff 33 Charles. 34 VOTE:UNANIMOUS35 36 37 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA38 39 Heidi Perry asked if they could add picking a date for the discussion of OPT marketing to the November 16 40 OUTBoard agenda. 41 42 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA (ACTION ITEMS)- NONE 43 44 AGENDA ITEM 5: INFORMATIONAL ITEMS45 46 AGENDA ITEM 5A.SAFE ROUTES TO SCHOOL PLAN –(ABIGAILE PITTMAN)47 48 Abigaile Pittman Presented 49 50 51 3