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DRAFT <br />1 <br />MINUTES1 <br />ORANGE COUNTY OUTBOARD2 <br />NOVEMBER 28,20183 <br />REGULAR MEETING4 <br />5 <br />MEMBERS PRESENT:Art Menius, At-Large Representative (Chair); Brantley Wells (Vice Chair), Hillsborough Township 6 <br />Representative; David Laudicina, Cheeks Township Representative; Jenn Sykes, At-Large Representative; Alyson West, 7 <br />At-Large Representative; Donna Musson, Eno Township Representative; Heidi Perry, At-Large Representative; Johanna 8 <br />Birckmayer, At-Large Representative; Eric Broo, At-Large Representative; Amy Cole, At-Large Representative, Ram 9 <br />Athavale, Chapel Hill Township Representative; Randy Marshall, Bingham Township Representative.10 <br />11 <br />MEMBERS ABSENT:Ed Vaughn, Cedar Grove Township Representative.12 <br />13 <br />TRANSIT ADVISORY SERVICES MEMBERS PRESENT:Theo Letman, Allyson Coltrane, Teleishia Holloway, Lisa Berkley,14 <br />Meredith McMonigle.15 <br />16 <br />STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Nish Trivedi, Transportation Planner; Tina Love, 17 <br />Administrative Assistant III;18 <br />19 <br />OTHERS PRESENT: Nikki Catalano, Minutes Preparer.20 <br />21 <br />AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS22 <br />Heidi Perry called the meeting to order and introductions went around the room for the new members.23 <br />24 <br />AGENDA ITEM 2: ELECTION OF CHAIR/VICE-CHAIR25 <br />MOTION by Brantley Wells to nominate Art Menius as Chair of the OUTBoard. Seconded by Jenn Sykes.26 <br />VOTE:UNANIMOUS27 <br />28 <br />MOTION by Art Menius to nominate Brantley Wells as Vice-Chair of the OUTBoard. Seconded by Heidi Perry.29 <br />VOTE:UNANIMOUS30 <br />31 <br />AGENDA ITEM 3: APPROVAL OF MINUTES32 <br />MOTION by Heidi Perry to approve the September 19, 2018, OUTBoard Minutes. Seconded by Donna Musson.33 <br />VOTE:UNANIMOUS34 <br />MOTION by Heidi Perry to approve the October 17, 2018, OUTBoard Minutes with correction to line 97. Seconded by Erik 35 <br />Broo.36 <br />VOTE:UNANIMOUS37 <br />38 <br />AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA -There were none. 39 <br />40 <br />AGENDA ITEM 5A:OCPTADMINISTRATIVE UPDATES (THEO LETMAN)-41 <br />Theo Letman reported on the Orange County Public Transportation projects and updates42 <br />43 <br />AGENDA ITEM 5B: OCPT/OCCOUPDATE (ALLYSON COLTRANE)-44 <br />Allyson Coltrane gave a PowerPoint presentation 45 <br />46 <br />Allyson Coltrane: We have a 10% discount at bicycle shops in Chapel Hill and Carrboro, starting in January I will be 47 <br />handing out those coupons. The coupons currently show ending in December however they will be updated once that 48 <br />cycle has ended. New Year New Commute will start mid-January, I will also give out those coupons at that time. Chapel 49 <br />Hill and Carrboro are giving some out now. Chapel Hill does this campaign year-round, so you will be able to have 50 <br />discounts all year round. 51 <br />52 <br />Lisa Berkley: What about Earn Cash for commuting; what does that mean?53