OUTBoard minutes 111710 - Laserfiche WebLink

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D R A F T 1 MEETING MINUTES 1 ORANGE UNIFIED TRANSPORTATION BOARD REGULAR MEETING 2 NOVEMBER 17, 2010 3 4 5 MEMBERS PRESENT: Nancy Cole Baker, Pedestrian Access Safety Advocate; Julian (Randy) Marshall, Bingham 6 Township; Sam Lasris, Cedar Grove Township; Jeff Charles, Bicycle Advocate; Paul Guthrie, Chapel Hill Township; 7 Amy Cole, Transit Advocate; Dan Barker, Hillsborough Township; Tommy McNeill, Planning Board Liaison; Renee 8 Price, CFE Representative; Annette Jurgelski, Eno Township 9 10 MEMBERS ABSENT: Cheeks Township - Vacant; Al Terry, Transportation Services Board; Little River Township-11 Vacant; Economic Development Commission -Vacant; 12 13 STAFF PRESENT: Karen Lincoln, Transportation Planner; Mila Vega, Transportation/Land Use Planner; Tina Love, 14 Administrative Assistant II 15 16 I. Call to order; Introduction of New Members 17 Dan Barker, Hillsborough Township Representative 18 Annette Jurgelski, Eno Township Representative 19 Tommy McNeill, Planning Board Liaison 20 Renee Price, CfE Representative 21 22 Nancy Baker called the meeting to order, and welcomed new members. The members introduced themselves to 23 each other. 24 25 II. Consideration of additions to the agenda 26 27 Approval of Minutes 28 29 The OUTBoard approved the minutes from October 20 by affirmation. 30 31 III. NC 54 Corridor Study Update 32 33 Nancy Baker reminded the Board that at the last meeting Leda Huntsinger had presented information on this topic 34 and Karen Lincoln had written a memo from the OUTBoard to send to Leda that summarizes the OUTBoards 35 comments. The Board discussed the study and its merits and shortcomings. The members, by affirmation, directed 36 staff to move the next to last bullet/comment to the first bullet and to add a comment the study should include a cost 37 effectiveness analysis for the recommendations. 38 39 IV. Orange County Advisory Boards and Commissions Input for County Commissioners’ Annual 40 Planning Retreat 41 42 The OUTBoard had a discussion and then approved its report and anticipated work program for the Board of County 43 Commissioners with a grammatical correction. 44 45 Motion by Sam Lasris to approved Annual Report with the grammatical correction. Seconded by Randy Marshall. 46 Vote: Unanimous 47 48 V. Comprehensive Transportation Plan (CTP) 49 50 Randy Marshall updated the Board on the Comprehensive Transportation Plan (CTP) meeting held earlier in the day. 51 He explained the process and the data tables created by the NC Department of Transportation (DOT). He updated 52 the members on the next steps and timeline including a public information/input meeting to be held near the end of 53 January. Data and input from the public workshop will be presented to the BOCC sometime in March for 54 endorsement of the data projections prior to the committee developing recommended alternatives for each mode. 55 Approved 12/15/10