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Approved 5/15/19 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 FEBRUARY 20,2019 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 <br /> 7 MEMBERS PRESENT: Art Menius (Chair), Little River Township Representative; Brantley Wells (Vice Chair), Hillsborough <br /> 8 Township Representative; David Laudicina, Cheeks Township Representative; Jenn Sykes, At-Large Representative; Alyson <br /> 9 West, At-Large Representative; Donna Musson, Eno Township Representative; Heidi Perry, At-Large Representative; <br /> 10 Johanna Birckmayer, At-Large Representative; Eric Broo, At-Large Representative; Amy Cole, At-Large Representative, Ram <br /> 11 Athavale, Chapel Hill Township Representative; Randy Marshall, Bingham Township Representative; Ed Vaughn, Cedar <br /> 12 Grove Township Representative;Todd Jones,At-Large Representative <br /> 13 <br /> 14 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, Allyson Coltrane; Teleishia Holloway, Lisa Berkley; Angela <br /> 15 Hurdle, Janice Tyler; Corinthia Barber; Serena McPherson; Beverly Scurry;Anna Sienna; <br /> 16 <br /> 17 STAFF PRESENT:Abigaile Pittman,Transportation/Land Use Planner; Tina Love,Administrative Assistant III; <br /> 18 <br /> 19 OTHERS PRESENT: Matt Day,TARPO <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br /> 22 <br /> 23 AGENDA ITEM 2: INTRODUCTION OF NEW AT-LARGE MEMBER <br /> 24 <br /> 25 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 26 <br /> 27 Art Menius: Any changes to the minutes? <br /> 28 <br /> 29 David Laudicina: I have some, line 519 should be changed from Old 86 to NC 86 and that line 550 should be changed to Old <br /> 30 86 from 86. <br /> 31 <br /> 32 Heidi Perry: It's written in a weird way but line 576 it should say one of the reasons for not approving the US 70 project was to <br /> 33 find better ways to keep trucks on the interstate. Then 582 motion by Heidi Perry to not recommend. <br /> 34 <br /> 35 MOTION by Randy Marshall to approve the January 16, 2019, OUTBoard Minutes with corrections. Seconded by Heidi Perry. <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 39 There were none. <br /> 40 <br /> 41 AGENDA ITEM 5A: OCPT ADMINISTRATIVE UPDATES <br /> 42 Theo Letman reported on the Orange County Public Transportation projects and updates to the transit program including <br /> 43 information on new software. <br /> 44 <br /> 45 Heidi Perry: What is the platform for the user interface for the citizens? <br /> 46 <br /> 47 Theo Letman: Ecolane is the company that provides the software the third party is still in negotiations. It is a different <br /> 48 platform from Chapel Hill Transit. <br /> 49 <br /> 50 AGENDA ITEM 5B: OCPT/OCCO UPDATE <br /> 51 Allyson Coltrane gave a PowerPoint presentation on the Transportation Demand Program. <br /> 52 <br /> 53 AGENDA ITEM 5C: TRANSIT ADVISORY SERVICES(TAS)COMMENTS/QUESTIONS <br /> 54 <br /> 1 <br />