OUTBoard agenda 081518 - Laserfiche WebLink

Browse Search

MINUTES 1 ORANGE COUNTY OUTBOARD 2 MAY 16, 2018 3 REGULAR MEETING 4 5 6 MEMBERS PRESENT: David Laudicina, Cheeks Township Representative; Alex Castro (Vice-Chair), Bingham 7 Township Representative; Jenn Sykes, At-Large; Ed Vaughn, Cedar Grove Township Representative; Brantley 8 Wells, Hillsborough Township Representative; Art Menius, At-Large Representative; Alyson West, At-Large 9 Representative; Gary Saunders, At-Large Representative; Donna Musson, Eno Township Representative 10 11 MEMBERS ABSENT: Jeff Charles, At-Large Representative; Justin Miller, At- Large Representative; Ted Triebel, Little 12 River Township Representative; Heidi Perry (Chair), At-Large Representative; Erle Smith, Chapel Hill Township 13 Representative 14 15 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Janice Tyler, Aging Director; Lisa Berley, Transportation Specialist; 16 Donna King, Public Health Education Director; Janet Sparks, Child Support Services; 17 18 STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Nishith Trivedi, Transportation Planner; Theo 19 Letman, Transit Director; Teleishia Holloway, Transportation Administrator; Meredith Kern, Administrative Assistant. 20 21 OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Cheryl Sadgrove, Minutes Preparer; Matt Day, TARPO 22 23 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM 24 Vice Chair Alex Castro called the meeting to order at 6:33 p.m. and confirmed the presence of a quorum. 25 26 AGENDA ITEM 2: APPROVAL OF MINUTES 27 APRIL 18, 2018, MEETING 28 29 MOTION by Ed Vaughn to approve the April 18, 2018, OUTBoard Minutes. Seconded by David Laudicina. 30 VOTE: UNANIMOUS 31 32 33 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 34 There was none. 35 36 AGENDA ITEM 4: SPECIAL PRESENTATIONS 37 There were none. 38 39 AGENDA ITEM 5. TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT) 40 41 AGENDA ITEM 5A. OCPT ADMINISTRATIVE UPDATES (THEO LETMAN) -Introduction of new employee with OCPT: 42 TeLeishia Holloway, Transit Administrator. 43 44 Theo Letman gave the year-in-review presentation that had recently been made to the Orange County Board of 45 Commissioners. He noted that it had been the first year of having a transportation department and of him being the 46 director of that department. He noted it was a year of change including new personnel, new vehicles, new services 47 and amenities, and new activities to implement new services and boost staff morale. 48 49 Theo Letman noted that his department had added five full-time bus driver positions and TeLeishia Holloway’s and 50 Allyson Coltrane’s positions. He reported that the department will soon add a transit asset mechanic position to meet 51 growing maintenance and compliance needs. 52 53 3