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Approved 9/15/10 <br />1 <br />MEETING SUMMARY NOTES 1 ORANGE UNIFIED TRANSPORTATION BOARD REGULAR MEETING 2 JUNE 16, 2010 3 <br /> 4 5 MEMBERS PRESENT: Nancy Cole Baker, Pedestrian Access Safety Advocate; Jeff Charles, Bicycle Advocate; 6 <br />Julian (Randy) Marshall, Bingham Township; Leo Allison, Cheeks Township; Amy Cole, Transit Advocate; 7 <br />Alice Gordon, Board of County Commissioners Liaison; 8 <br /> 9 10 MEMBERS ABSENT: Sam Lasris, Cedar Grove Township; Paul Guthrie, Chapel Hill Township; Mary Bobbitt-Cooke, 11 <br />Planning Board Liaison; Al Terry, Transportation Services Board Representative; Eric Tillman, Hillsborough Township 12 <br />Representative; Little River Township-Vacant; Economic Development Commission-Vacant; Eno Township 13 <br />Representative-Vacant; CFE Representative-Vacant; 14 <br /> 15 <br /> 16 STAFF PRESENT: Karen Lincoln, Transportation Planner; Mila Vega, Land Use/Transportation Planner; Debra 17 <br />Graham, Administrative Assistant II 18 <br /> 19 <br /> 20 <br />I. Call to order 21 22 23 <br />II. Consideration of additions to the agenda 24 <br /> 25 <br /> 26 <br />III. Approval of Minutes 27 28 <br />Deferred approval to August 18 meeting. 29 <br /> 30 <br /> 31 <br />IV. Election of Officers 32 <br /> 33 <br />The Board discussed the election of officers but due to a lack of quorum did not vote. 34 <br /> 35 <br />V. Orange County Unified Development Ordinance 36 37 <br />Karen Lincoln gave the members a revised schedule for the UDO development. 38 <br /> 39 <br />Mila Vega gave a PowerPoint presentation on parking and gave the OUTBoard comprehensive information on the 40 <br />subject. 41 <br /> 42 <br />The Board would like to look at the parking plans for the proposed train station and they would also like to see the 43 <br />site plan for the hospital including a location for the pedestrian promenade for education purposes. The Board would 44 <br />also like to see the Small Area Plans for the Economic Development Districts. 45 <br /> 46 <br /> 47 <br />VI. Board Membership/Rules of Procedure 48 49 <br />The members discussed the possibility of replacing non-attending members. 50 <br /> 51 <br />Alice Gordon updated the Board on the decision of the Board of County Commissioners to keep the OUTBoard. She 52 <br />advised the members that the Commissioners choose to have the Transportation Services Board (TSB) continue as 53 <br />a staff board that will meet as needed and will bring recommendations to the OUTBoard. Alice also noted that now 54 <br />that the BOCC has determined to keep the OUTBoard the appointment process can go forward. 55