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Approved 4/16/08 <br />MINUTES <br />ORANGE UNIFIED TRANSPORTATION BOARD MEETING <br />FEBRUARY 20, 2008 <br /> <br />MEMBERS PRESENT: Nancy Cole Baker, Pedestrian Advocate; Karen Barrows, Little <br />River Township; Alice Gordon, Board of County Commissioners Liaison; Jan Grossman, <br />Bicycle Advocate; Paul Guthrie, Transit Advocate; Sam Lasris, Cedar Grove Township; <br />Julian (Randy) Marshall, Bingham Township; Pascale Mittendorf, Hillsborough <br />Township; Sandra Quinn Johnson, Planning Board Representative; Dawn Brezina, Eno <br />Township; Al Terry, Transportation Services Board Representative; Eric Tillman, EDC <br />Representative <br /> <br />MEMBERS ABSENT: Bryn Smith, CFE Representative <br /> <br />STAFF PRESENT: Karen Lincoln, Transportation Planner; Craig Benedict, Planning <br />Director; Donna Davenport, Administrative Assistant; <br /> <br />OTHERS PRESENT: Pat Strong, TJ COG <br /> <br /> <br />I. Call to order and roll call <br /> <br />II. Consideration of additions to the agenda <br /> <br />III. Board Comments/Updates <br /> <br />Al Terry announced that Chatham County and Orange County Elected Officials are <br />meeting for the third time to discuss transportation issues between Chatham County and <br />Orange County and utilization of Chapel Hill transit for some means of public <br />transportation. They are meeting at Southern Human Services Center, large conference <br />room from 7-9PM. <br /> <br />IV. Approval of Minutes. <br />a) December 12, 2007, meeting minutes (Attachment 1) <br />b) January 16, 2008 meeting minutes, (Attachment 2) <br /> <br />Pat Strong: line #498 should read 250,000 thousand not millions. <br /> <br />Jan Grossman: line #374 should read “is gravel” instead of “on the road are”. <br /> <br />Paul Guthrie: line #335 should read “Land and Water Conservation” <br /> <br />Sam Lasris reiterated that the January minutes forward will be in summary <br />instead of verbatim. Karen Lincoln replied that they would be. <br /> <br />MOTION to approve the minutes for December 12, 2007 made by Karen Barrows <br />seconded by Jan Grossman. <br />VOTE: Unanimous <br />