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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />Attachment 2 4 <br />DRAFT <br />MINUTES <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />OCTOBER 17, 2012 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township; Jeff Charles, Bicycle Advocate; Julian (Randy) Marshall, <br />Bingham Township; Amy Cole, Transit Advocate; Sam Lasris, Cedar Grove Township Representative; Annette <br />Jurgelski, Eno Township <br />MEMBERS ABSENT: Nancy Cole Baker, Pedestrian Access & Safety Advocate; Renee Price, CfE Representative; Alan <br />Campbell, Planning Board Representative; Cheeks Township - Vacant; Economic Development Commission - Vacant; <br />Little River Township- Vacant; Hillsborough Township — Vacant; <br />STAFF PRESENT: Darcy Zorio, Transportation Planner; Tina Love, Administrative Assistant II <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL <br />AGENDA ITEM II: CONSIDERATIONS OF ADDITIONS TO THE AGENDA <br />AGENDA ITEM III: APPROVAL OF MINUTES FOR SEPTEMBER 19, 2012 <br />The OUTBoard minutes from September 19, 2012 were approved by consensus. <br />AGENDA ITEM IV: MEMBERSHIP DISCUSSION <br />At their work session on October 9, 2012, the BOCC discussed the draft policies and <br />procedures for the OUTBoard presented by the County attorney. <br />OUTBoard Action: Receive information <br />Darcy Zorio: The BOCC has decided to change the membership requirements for the members of this board. Instead <br />of having members that are directly appointed from other boards, the OUTBoard will not have seats that go into that At <br />Large members with expertise in the following areas; bicycle transportation, pedestrian access and safety and public <br />transit. They will include someone who has an interest in the environment and air quality, economic development and <br />planning. The attorney will change the policies and procedures to reflect their comments. The BOCC will review it <br />again and vote on this. <br />Paul Guthrie: Did they discuss the issue of private transportation? <br />Tina Love: The regularly scheduled meeting for the BOCC will be November 6. <br />There was a lengthy discussion about the appointments and the number of seats available. The vacancies are <br />Pedestrian, Bingham, and Cedar Grove, Cheeks, Hillsborough Township and an EDC representative. <br />Paul Guthrie: I think communication should go to someone in authority saying that understanding there is a busy <br />schedule, this committee can't sit stagnate with the membership it has. <br />Return to Agenda <br />