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Approved 1.18.17 <br />1 <br />MINUTES1 <br />ORANGE COUNTY OUTBOARD2 <br />NOVEMBER 16,20163 <br />REGULAR MEETING4 <br />5 <br />6 <br />MEMBERS PRESENT:Heidi Perry (Chair), At-Large Representative;Art Menius, At-Large Representative;Jeff Charles, 7 <br />At-Large Representative; DavidLaudicina, Cheeks Township Representative;Brantley Wells, Hillsborough Township 8 <br />Representative; Erle Smith, Chapel Hill Township Representative,Alex Castro (Vice-Chair), Bingham Township 9 <br />Representative;Gary Saunders, At-Large Representative;Donna Musson, Eno Township Representative.10 <br />11 <br />12 <br />MEMBERS ABSENT:John Rubin, At-Large Representative; Ed Vaughn, Cedar Grove Township Representative; Ted 13 <br />Triebel, Little River Township Representative; Alyson West, At-Large.14 <br />15 <br />16 <br />STAFF PRESENT:Peter Murphy, OPT Transportation Administrator; Malcum Massenburg,OPT Transportation 17 <br />Assistant Administrator; Abigaile Pittman, Transportation/Land Use Planner; Max Bushell, TransportationPlanner;18 <br />Meredith Kern, Administrative Assistant.19 <br />20 <br />OTHERS PRESENTFOR TRANSIT ADVISORYSERVICES:Nancy Baker, Walkable Hillsborough Coalition; Amy Cole,21 <br />Walkable Hillsborough Coalition.22 <br />23 <br />AGENDA ITEM 1:CALL TO ORDER AND ROLL CALL24 <br />25 <br />Heidi Perrycalled the meeting to order.26 <br />27 <br />AGENDA ITEM 2:APPROVAL OF MINUTES28 <br />SEPTEMBER 21,2016REGULAR MEETING29 <br />30 <br />Heidi Perrypointed out a revision on page 3ofthe Minutes;line 138,to add what item 7referred to in the motionto 31 <br />remove it; which was to promote development of new regional division prioritization criteria for highway 32 <br />modernization projects. And another revisions on page 4, line 160, to clarify that David Laudicina told the Board that33 <br />at the BOCC meeting the night before we met they had discussed the GoTriangle evaluation of extending light rail34 <br />between Alston Avenue to NCCU, and that Earl was considering re-evaluating his support for the light rail transit 35 <br />project.36 <br />37 <br />MOTION by Art Meniusto approve the September 21, 2016OUTBoard Minutes with the two revisions. Seconded by 38 <br />Alex Castro39 <br />VOTE:UNANIMOUS40 <br />41 <br />AGENDA ITEM 3:PRESENTATION OF CERTIFICATE OF APPRECIATION TO AMY COLE42 <br />43 <br />Heidi Perry presented certificate.44 <br />45 <br />AGENDA ITEM 4:CONSIDERATION OF ADDITIONS TO AGENDA46 <br />47 <br />Heidi Perry asked if they could addpicking a date for the discussion of OPT marketingto the November 1648 <br />OUTBoard agenda.49 <br />50 <br />AGENDA ITEM 5:TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT)51 <br />52