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D R A F T <br />1 <br />MINUTES1 <br />ORANGE UNIFIED TRANSPORTATION BOARD2 <br />AUGUST 15,20123 <br />4 <br />MEMBERS PRESENT:Julian (Randy) Marshall, Bingham Township; Alan Campbell, Planning Board Representative; 5 <br />Jeff Charles, Bicycle Advocate; Annette Jurgelski, Eno Township;Renee Price, CfE Representative; Amy Cole, 6 <br />Transit Advocate;Sam Lasris, Cedar Grove Township Representative; Paul Guthrie, Chapel Hill Township; Al Terry, 7 <br />Transportation Services Board;8 <br />9 <br />10 <br />MEMBERS ABSENT:Nancy Cole Baker, Pedestrian Access & Safety Advocate; Cheeks Township - Vacant; Economic 11 <br />Development Commission -Vacant; Little River Township-Vacant; Hillsborough Township –Vacant;12 <br />13 <br />14 <br />STAFF PRESENT:Darcy Zorio, Transportation Planner;Tom Altieri, Current Planning Supervisor; Abigaile Pittman, 15 <br />Land Use/Transportation Planner16 <br />17 <br />18 <br />OTHERS PRESENT:Alex Castro19 <br />20 <br />21 <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL22 <br />23 <br />24 <br />AGENDA ITEM II: CONSIDERATIONS OF ADDITIONS TO THE AGENDA25 <br />26 <br />Darcy Zorio introduced Abigaile Pittman to the OUTBoard as the new transportation and land use planner.27 <br />28 <br />29 <br />AGENDA ITEM III: APPROVAL OF MINUTESFOR APRIL 18,201130 <br />31 <br />The OUTBoard minutes from April18, 2012were approvedwith changesby consensus.32 <br />33 <br />34 <br />AGENDA ITEM IV: DISCUSSION OF BOARD MEMBERSHIP35 <br />There are current events (terms ending, new Board Policies, etc.) regarding board 36 <br />membership and representation for the Board to consider.37 <br />OUTBoard Action:Receiveinformation, discuss, and take action as necessary.38 <br />39 <br />Darcy Zorio gave the Board additional information and discussion about vacancies and how to get volunteers. 40 <br />41 <br />Al Terry gave a background on how the TSB became part of the OUTBoard and discussed the requirements needed 42 <br />for the Transportation Services Board (TSB)and those who have an interest.43 <br />44 <br />Staff suggested that there be a committee formed that would recommend for or against items to the OUTBoard who 45 <br />would in turn vote to recommend for or against to the BOCC. The committee would not be voting members of the 46 <br />OUTBoard for quorum reason since they would only meet approximately 3 times a year. OUTBoard members would 47 <br />also be eligible to serve dual roles and represent specific interest groups on the TSB committee. 48 <br />49 <br />OUTBoard recommended that there be an amendmentto the OUTBoard membership non-voting, non-staff to include 50 <br />representation from the community for human services agencies and other agencies within the community as a 51 <br />subcommittee to recommend or advise the OUTBoard of any community transportations issue by consensus. 52 <br />53 <br />54 <br />1Attachment1 <br />ReturntoAgenad