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DRAFT MINUTES 1 <br />ORANGE COUNTY OUTBOARD2 <br />AUGUST 17,2016 3 <br />REGULAR MEETING4 <br />5 <br />6 <br />MEMBERS PRESENT:Heidi Perry (Chair), At-Large Representative; Alex Castro (Vice-Chair), Bingham Township 7 <br />Representative; Amy Cole, At-Large Representative; Art Menius, At-Large Representative; Jeff Charles, At-Large 8 <br />Representative; David Laudicina, Cheeks Township Representative; Ted Triebel, Little River Township 9 <br />Representative; Brantley Wells, Hillsborough Township Representative; Erle Smith, Chapel Hill Township 10 <br />Representative;11 <br />12 <br />13 <br />MEMBERS ABSENT: John Rubin, At-Large Representative; Gary Saunders, At-Large Representative; Ed Vaugh, 14 <br />Cedar Grove Township Representative; 15 <br />16 <br />17 <br />STAFF PRESENT: Peter Murphy, OPT Transportation Administrator; Abigaile Pittman, Transportation/Land Use 18 <br />Planner; Max Bushell, Transportation/Land Use Planner; Meredith Pucci, Administrative Assistant; Malcum 19 <br />Massenburg, OPT Transportation Assistant Administrator; 20 <br />21 <br />OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Lisa Berley, TSA Member; Janet Sparks, TSA Member; Vince 22 <br />Hines, Go Triangle; 23 <br />24 <br />25 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL26 <br />27 <br />Heidi Perry called the meeting to order. 28 <br />29 <br />AGENDA ITEM 2: APPROVAL OF MINUTES30 <br /> JUNE15,2016REGULAR MEETING31 <br />32 <br />Alex Castro pointed out changes that need to be made. 33 <br />34 <br />MOTION by Alex Castro to approve the June 15, 2016 OUTBoard Minutes with corrections. Seconded by Art Menius. 35 <br />VOTE:UNANIMOUS36 <br />37 <br />38 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA39 <br />40 <br />Alex Castro brought up an issue about a cyclist running a Stop Sign and suggested discussing that further sometime. 41 <br />42 <br />AGENDA ITEM 4: TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT)–43 <br />This section of the agenda is addressed jointly by the OUTBoard and supplemental staff from 44 <br />other County departments (Aging; DSS; Housing, Human Rights and Community 45 <br />Development; Health; Child Support Enforcement; and the Library) to address transit services. 46 <br />47 <br />AGENDA ITEM 4A:OPTQUARTERLY OPERATIONAL UPDATES (PETER MURPHY)48 <br />49 <br />I.FY 2016/2017 Budget 50 <br />II.OPT as an independent department 51 <br />III.Fare boxes approved 52 <br />IV.Technology approved 53 <br />3