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MINUTES1 <br />ORANGE UNIFIED TRANSPORTATION BOARD2 <br />AUGUST 19,2015 3 <br />4 <br />5 <br />MEMBERS PRESENT: Paul Guthrie, Chair and Chapel Hill Township Representative; Alex Castro, Vice-Chair and 6 <br />Bingham Township Representative; Heidi Perry, At-Large Representative; Art Menius, At-Large Representative;7 <br />Ed Vaughn, Cedar Grove Township Representative; Gary Saunders, At-Large Representative; David Laudicina, 8 <br />At-Large Representative; Amy Cole, At-Large Representative, Tom Magnuson, At-Large Representative 9 <br />10 <br />MEMBERS ABSENT:Eno Township Representative - Vacant; Brantley Wells, Hillsborough Township; Ted Triebel, 11 <br />Little River Township Representative; Representative; John Rubin, At-Large Representative 12 <br />13 <br />PLANNING DEPARTMENT STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Bret Martin, 14 <br />Transportation Planner; Peter Murphy, OPT Transportation Administrator; Malcum Massenburg, OPT 15 <br />Transportation Asst. Administrator. 16 <br />17 <br />TRANSIT SERVICES/OPTREPRESENTATIVES PRESENT:Janet Sparks (Child Support Services Dept.), Janice Tyler 18 <br />(Aging Dept.), Anna Kenion (Health Dept.), Serena McPherson (Dept. of Social Services) 19 <br />20 <br />OTHERS PRESENT:Travis Myren, Deputy County Manager; Tamra Shaw, North Carolina Department of 21 <br />Transportation22 <br />23 <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL;INTRODUCTIONS24 <br />25 <br />26 <br />AGENDA ITEM 2: APPROVAL OF MINUTES FOR MAY 20,2015 27 <br />28 <br />Two corrections were made to the list of those present. 29 <br />30 <br />MOTION made to approve May 20, 2015 minutes by Art Menius. Seconded by Alex Castro. 31 <br />Vote: Unanimous 32 <br />33 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS OF THE AGENDA34 <br />35 <br />No additions to the Agenda were made. 36 <br />37 <br />38 <br />AGENDA ITEM 4: TRANSIT SERVICES,ORANGE PUBLIC TRANSPORTATION (OPT)-This section of the 39 <br />agenda is addressed jointly by the OUTBoard and supplemental staff from other 40 <br />County departments (Aging; DSS; Housing, Human Rights and Community 41 <br />Development; Health; Child Support Enforcement; and the Library) to address transit 42 <br />services.43 <br />44 <br />AGENDA ITEM4A: PROPOSED OPTFARE STRUCTURE (BRET MARTIN)–Public hearing for the review of 45 <br />proposed fare structure for fixed-route services. 46 <br />47 <br />OUTBoard/Transit Services Action:Open the public hearing; receive any 48 <br />comments from the public; close the public hearing; and forward and recommend for 49 <br />adoption the proposed OPT fixed-route fare structure and any modifications to the 50 <br />BOCC. 51 <br />52 <br />Bret Martin: Gave presentation on proposed fare structure for fixed-route services. 53 <br />3