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DRAFT <br /> <br />MINUTES 1 <br />Orange Unified Transportation Board 2 <br />June 15, 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; Art Menius, At-Large Representative; 6 <br />Erie Smith, Chapel Hill Township Representative; Gary Saunders, At-Large Representative; Brantley Wells, 7 <br />Hillsborough Township Representative; Ted Triebel, Little River Township Representative 8 <br />9 <br />MEMBERS ABSENT: Ed Vaughn, Cedar Grove Township Representative; John Rubin, At-Large Representative; 10 <br />Jeff Charles, At-Large Representative; 11 <br />12 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, Transportation Planner; 13 <br />Meredith Pucci Administrative Assistant 14 <br />15 <br />OTHERS PRESENT: Earl McKee, Chair of the Orange County Board of County Commissioners 16 <br />17 <br />AGENDA ITEM 1: Call to Order and Roll Call 18 <br />19 <br />Heidi Perry called the meeting to order. 20 <br />21 <br />AGENDA ITEM 2: Approval of Minutes for April 4, 2016 22 <br />23 <br />Minutes were approved. 24 <br />25 <br />MOTION made by Alex Castro. Seconded by Art Menius. 26 <br />VOTE: Unanimous 27 <br />28 <br />AGENDA ITEM 3: Consideration of Additions of the Agenda 29 <br />30 <br />No additions. 31 <br />32 <br />AGENDA ITEM 4a: Orange Unified Transportation Board (OUTBoard) Rules and Procedures 33 <br />Amendment (Abigaile Pittman) 34 <br />35 <br />OUTBoard Action: Consider an amendment to the OUTBoard specific Rules and Procedures to revise its meeting 36 <br />time, and forward a recommendation to the Board of County Commissioners (BOCC). 37 <br />38 <br />MOTION made by Art Menius. Seconded by Alex Castro. 39 <br />VOTE: Unanimous 40 <br />41 <br />42 <br />AGENDA ITEM 4b: Bicycle Safety Task Force Applicants, Proposed Revised Resolution, Task Force 43 <br />Charge, and Orange County Bicycle Crash Report 2007-2013) 44 <br />(Abigaile Pittman and Max Bushell) 45 <br />46 <br />OUTBoard Action: To review and make a recommendation on revisions to the slate of Bicycle Safety Task Force 47 <br />applicants; to review and make a recommendation on a proposed amended Bicycle Safety Task Force Resolution; to 48 <br />receive and discuss the Orange County Bicycle Crash Report 2007-2013; and to discuss implementation of the Task 49 <br />Force Charge as set forth in the Resolution. 50 <br />51 <br />3