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DRAFT 7 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 JANUARY 16,2019 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 <br /> 7 MEMBERS PRESENT: Art Menius,At-Large Representative (Chair); Brantley Wells(Vice Chair), Hillsborough Township <br /> 8 Representative; Jenn Sykes, At-Large Representative; Ed Vaughn, Cedar Grove Township Representative; Heidi <br /> 9 Perry, 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; Johanna <br /> 11 Birckmayer,At-Large Representative; <br /> 12 <br /> 13 <br /> 14 MEMBERS ABSENT: Donna Musson, Eno Township Representative; Alyson West, At-Large Representative; David <br /> 15 Laudicina, Cheeks Township Representative; <br /> 16 <br /> 17 <br /> 18 STAFF PRESENT: Craig Benedict, Planning & Inspections Director; Tom Altieri, Comprehensive Planning Supervisor; <br /> 19 Abigaile Pittman,Transportation/Land Use Planner; Nish Trivedi,Transportation Planner; <br /> 20 <br /> 21 <br /> 22 OTHERS PRESENT: Chuck Edwards, NCDOT District Engineer <br /> 23 <br /> 24 <br /> 25 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 26 Art Menius called the meeting to order. <br /> 27 <br /> 28 <br /> 29 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 30 MOTION by Heidi Perry to approve the January 16, OUTBoard Minutes with corrections. Seconded by Randy Marshall <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 <br /> 34 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 35 There were none. <br /> 36 <br /> 37 <br /> 38 AGENDA ITEM 4: SPECIAL PRESENTATION <br /> 39 <br /> 40 Chuck Edwards of NCDOT was introduced and gave an educational presentation to the OUTBoard and answered <br /> 41 questions. <br /> 42 <br /> 43 There was discussion afterwards and Mr. Edwards was thanked for coming to the OUTBoard and providing valuable <br /> 44 information. <br /> 45 <br /> 46 Craig Benedict introduced himself to the new members of the OUTBoard and discussed the Orientation to follow the <br /> 47 regularly scheduled OUTBoard meeting and invited the members to attend the upcoming Planning Board Orientation <br /> 48 as well to gain additional insight. <br /> 49 <br /> 50 <br /> 51 <br /> 1 <br />