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<br />1 <br />T:\Advisory Boards\Orange Unified Transportation Board\Minutes\2006\OUTBoard Minutes 12-13-06.doc <br />1 <br />Orange Unified Transportation Board <br /> <br />Meeting Summary <br />December 13, 2006 <br />Economic Development Commission Conference Room, Hillsborough <br /> <br /> <br />Members Present: Commissioner Alice Gordon, Nancy Cole Baker; Jan Grossman; <br />Eisabeth Lake, Sam Lasris; Randy Marshall; Pascale Mittendorf; Sandra Quinn; Bryn <br />Smith, Al Terry, Eric Tillman. <br /> <br />Members Absent: Robert Peterson, James Ray. <br /> <br />Staff Present: Karen Lincoln, Transportation Planner, Debra Graham, Administrative <br />Assistant. <br /> <br />Visitors: <br /> <br />I. Call to order and roll call <br />Vice Chair Sam Lasris called the meeting to order at 7:12 p.m. <br /> <br />II. Consideration of additions to the agenda <br />Lincoln said that the Board of Commissioners has requested input from County <br />Advisory Boards and Commissions regarding space needs for the County. <br />Commissioner Gordon explained the space needs study and clarified what was <br />being asked of the board. After some discussion, the board agreed that staff would <br />prepare draft comments based on the discussion and forward to OUTBoard <br />members the first week in January and board members would respond with their <br />comments by January 9th. <br /> <br />III. Board Comments <br />Board members acknowledged the Planning Board’s invitation to attend a <br />Comprehensive Plan Update Joint Board Meeting on January 16, 2007. <br /> <br />IV. Approval of minutes of November 15, 2006 <br />Motion by Marshall to approve the minutes. Seconded by Smith. <br />Vote: Unanimous. <br /> <br />V. Approval of meeting schedule for 2007 <br />Motion by Grossman to approve the draft meeting schedule (which is attached to <br />these minutes) with no meeting in July. Seconded by Terry. <br />Vote: Unanimous. <br /> <br />VI. Orange County advisory boards and commissions input for County <br />Commissioners’ Annual Retreat <br />The board reviewed a draft document based on OUTBoard discussion at its <br />November 15th meeting.