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D R A F T <br />MINUTES1 <br />ORANGE UNIFIED TRANSPORTATION BOARD2 <br />FEBRUARY 19,20143 <br />4 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township;Alex Castro, Bingham Township; Donald Wollum, Eno 5 <br />Township;Sam Lasris, Cedar Grove Township; Ted Triebel, Little River Township; Amy Cole, Transit Advocate; Gary 6 <br />Saunders, CFE Representative;Andrea Rohrbacher, Planning Board Representative;Brantley Wells, Hillsborough7 <br />TownshipRepresentative; 8 <br />9 <br />MEMBERS ABSENT: Pedestrian Access& Safety Advocate - Vacant;Cheeks Township - Vacant;Economic 10 <br />Development Advocate - Vacant11 <br />12 <br />13 <br />STAFF PRESENT:Abigaile Pittman, Transportation/Land UsePlanner;Bret Martin, Transportation Planner;Tina 14 <br />Love, Administrative Assistant II15 <br />16 <br />17 <br />OTHERS PRESENT:Lance Hendrix, Mobility Manager, Orange County Departmenton Aging18 <br />19 <br />20 <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL21 <br />22 <br />23 <br />AGENDA ITEM II: APPROVAL OF MINUTES FOR DECEMBER 18,201324 <br />25 <br />Jeff Charles: I had a couple of minor grammatical word changes that I have given to Tina. They did not change the 26 <br />meaning in any way.27 <br />28 <br />Paul Guthrie: On line 183, there is an “and includes curb cuts that were never put back in place”. I don’t remember 29 <br />saying that.30 <br />31 <br />Tina Love:I will go back and check that.32 <br />33 <br />TheDecember 18, 2013OUTBoard Minutes were approvedwith correctionsby consensus.34 <br />35 <br />36 <br />AGENDA ITEM III: CONSIDERATIONS OF ADDITIONS TO THE AGENDA37 <br />38 <br />Jeff Charles: I would like to give an update on the Chapel Hill Committees that advise the Town Council; they are 39 <br />creating a much larger transportation board.40 <br />41 <br />Abigaile Pittman: Can we put that in the section of the upcoming agenda items on other regional transit?42 <br />43 <br />Jeff Charles: That will be fine.44 <br />45 <br />46 <br />AGENDA ITEM IV: REGULAR AGENDA47 <br /> Draft OPT System Goals Five-Year Bus Service Expansion Program Recommendations48 <br />OUTBoard Action:To make a recommendation to the Board of County Commissioners 49 <br />(BOCC) on the DraftOPT System Goals Five-Year Bus Service Expansion Program 50 <br />Recommendations51 <br />52 <br />Abigaile Pittman reviewed the background.53 <br />54 <br />3 <br />ReturntoAgenda