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D R A F T <br />MINUTES 1 <br />ORANGE UNIFIED TRANSPORTATION BOARD2 <br />MARCH 18,20153 <br />4 <br />5 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township Member; Alex Castro, Bingham Township Member; 6 <br />Brantley Wells, Hillsborough Township Member; Heidi Perry, Bicycle At-large Member; Ted Triebel, Little River 7 <br />Township Member; Art Menius, Economic Development At-large Member; Tom Magnuson, Pedestrian Access & 8 <br />Safety At-large Member; Amy Cole, Transit At-large Member. 9 <br />10 <br />11 <br />MEMBERS ABSENT:Ed Vaughn, Cedar Grove Township Member; Gary Saunders, Environmental At-large 12 <br />Member; Cheeks Township Member - Vacant; Planning At-large Member – Vacant; Eno Township Member – 13 <br />Vacant. 14 <br />15 <br />16 <br />STAFF PRESENT: Craig Benedict, Planning Director; Janice Tyler, Department on Aging Director; Nancy Coston, 17 <br />Social Services Director; Janet Sparks, Child Support Enforcement Director; Peter Murphy, Transportation 18 <br />Administrator; Malcum Massenburg, Assistant Transportation Administrator; Tom Altieri, Comprehensive 19 <br />Planning Supervisor; Bret Martin, Transportation Planner; Abigaile Pittman, Transportation/Land Use Planner; 20 <br />Eileen Nilson, Mobility Manager; Donna King, Health Dept; Tina Love, Administrative Assistant III 21 <br />22 <br />23 <br />OTHERS PRESENT:Jeff Charles, John Rees 24 <br />25 <br />26 <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL27 <br />28 <br />29 <br />AGENDA ITEM II: INTRODUCTIONS30 <br />31 <br />Craig Benedict: Later in the agenda, we will talk about the new formation of the OUTBoard with some additional 32 <br />representatives that have to do with the County’s Human Services agencies. Also, the National Association of 33 <br />Counties has declared April County Government month and this year’s theme is transportation. We have met 34 <br />with internal departments and want to unfold this quickly and ask for help as we move into the next month to talk 35 <br />about two events. One is a County Expo on April 10 and the second event that will include a bus tour including 36 <br />the Commissioners on April 24. This is an afternoon event that will take the BOCC and a few select people on a 37 <br />tour of one of our new routes to get an idea of individuals that will use this service. 38 <br />39 <br />Heidi Perry: What are the hours. 40 <br />41 <br />Craig Benedict: We are estimating it would be from 10:00 a.m. to 2:00 p.m. 42 <br />43 <br />44 <br />AGENDA ITEM III: APPROVAL OF MINUTES FOR DECEMBER 17,2014 45 <br />46 <br />MOTION made by Art Menius to approve December 17, 2014 Minutes. Seconded by Alex Castro. 47 <br />Minutes were unanimously approved. 48 <br />49 <br />Art Menius: There was a couple of housekeeping items in the Minutes that don’t seem to be on the agenda. 50 <br />One was a list of roads scheduled for maintenance and the other was Heidi asked Abigaile to create a history of 51 <br />how projects got on the STIP. 52 <br />53 <br />3