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Draft <br /> <br /> <br />MINUTES 1 <br />Orange Unified Transportation Board 2 <br />April 4, 2016 3 <br />4 <br />MEMBERS PRESENT: Alex Castro, Bingham Township Representative; Heidi Perry, At-Large Representative; 5 <br />David Laudicina, At-Large Representative; Amy Cole, At-Large Representative; Jeff Charles, At-Large 6 <br />Representative; Ed Vaughn, Cedar Grove Township Representative; Art Menius, At-Large Representative; John 7 <br />Rubin, At-Large Representative; Erie Smith, Chapel Hill Township Representative; Gary Saunders, At-Large 8 <br />Representative;9 <br />10 <br />MEMBERS ABSENT: Brantley Wells, Hillsborough Township Representative; Ted Triebel, Little River Township 11 <br />Representative 12 <br />13 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, Transportation Planner; 14 <br />Meredith Pucci Administrative Assistant 15 <br />16 <br />OTHERS PRESENT: Matt Day, Principal Planner, Triangle Area Rural Planning Organization (TARPO) 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 for March 16, 2016 23 <br />24 <br />Minutes were approved 25 <br />26 <br />MOTION made by Art Menius. Seconded by Alex Castro 27 <br />VOTE: Unanimous 28 <br />29 <br />AGENDA ITEM 3: Consideration of Additions of the Agenda 30 <br />31 <br />32 <br />AGENDA ITEM 4a: North Carolina Department of Transportation (NCDOT) Strategic Planning Office of 33 <br />Transportation (SPOT 4.0) Metropolitan Planning Organization (MPO) and Rural 34 <br />Planning Organization (RPO) Project Priority Lists and Scores (Max Bushell) 35 <br />36 <br />OUTBoard Action: Make a recommendation to the BOCC. 37 <br />38 <br />Max Bushell delivered his presentation. 39 <br />40 <br />Matt Day stated that NCDOT has no idea when the scores will be released. 41 <br />42 <br />Heidi Perry asked if there was a possibility they would be ready for our next meeting. 43 <br />44 <br />Max Bushell said that he hopes so and that there is a BOCC meeting on April 19, where we are hoping to present the 45 <br />scores. 46 <br />47 <br />Matt Day stated the RPO association is already working on a letter to send to the Secretary requesting they release 48 <br />the scores. 49 <br />50 <br />3