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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 NOVEMBER 28,2018 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 MEMBERS PRESENT: Art Menius, At-Large Representative (Chair); Brantley Wells (Vice Chair), Hillsborough Township <br /> 7 Representative; David Laudicina, Cheeks Township Representative; Jenn Sykes,At-Large Representative; Alyson West, <br /> 8 At-Large Representative; Donna Musson, Eno Township Representative; Heidi Perry, At-Large Representative; Johanna <br /> 9 Birckmayer, At-Large Representative; Eric Broo, At-Large Representative; Amy Cole, At-Large Representative, Ram <br /> 10 Athavale, Chapel Hill Township Representative; Randy Marshall, Bingham Township Representative. <br /> 11 <br /> 12 MEMBERS ABSENT: Ed Vaughn, Cedar Grove Township Representative. <br /> 13 <br /> 14 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, Allyson Coltrane, Teleishia Holloway, Lisa Berkley, <br /> 15 Meredith McMonigle. <br /> 16 <br /> 17 STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Nish Trivedi, Transportation Planner; Tina Love, <br /> 18 Administrative Assistant III; <br /> 19 <br /> 20 OTHERS PRESENT: Nikki Catalano, Minutes Preparer. <br /> 21 <br /> 22 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 23 Heidi Perry called the meeting to order and introductions went around the room for the new members. <br /> 24 <br /> 25 AGENDA ITEM 2: ELECTION OF CHAIR/VICE-CHAIR <br /> 26 MOTION by Brantley Wells to nominate Art Menius as Chair of the OUTBoard. Seconded by Jenn Sykes. <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 MOTION by Art Menius to nominate Brantley Wells as Vice-Chair of the OUTBoard. Seconded by Heidi Perry. <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 33 MOTION by Heidi Perry to approve the September 19,2018, OUTBoard Minutes. Seconded by Donna Musson. <br /> 34 VOTE: UNANIMOUS <br /> 35 MOTION by Heidi Perry to approve the October 17, 2018, OUTBoard Minutes with correction to line 97. Seconded by Erik <br /> 36 Broo. <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA-There were none. <br /> 40 <br /> 41 AGENDA ITEM 5A: OCPT ADMINISTRATIVE UPDATES(THEO LETMAN)- <br /> 42 Theo Letman reported on the Orange County Public Transportation projects and updates <br /> 43 <br /> 44 AGENDA ITEM 513: OCPTIOCCO UPDATE(ALLYSON COLTRANE)- <br /> 45 Allyson Coltrane gave a PowerPoint presentation <br /> 46 <br /> 47 Allyson Coltrane: We have a 10% discount at bicycle shops in Chapel Hill and Carrboro, starting in January I will be <br /> 48 handing out those coupons. The coupons currently show ending in December however they will be updated once that <br /> 49 cycle has ended. New Year New Commute will start mid-January, I will also give out those coupons at that time. Chapel <br /> 50 Hill and Carrboro are giving some out now. Chapel Hill does this campaign year-round, so you will be able to have <br /> 51 discounts all year round. <br /> 52 <br /> 53 Lisa Berkley: What about Earn Cash for commuting;what does that mean? <br /> 1 <br />