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3 <br /> DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 MAY 15,2019 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 MEMBERS PRESENT: Brantley Wells (Vice Chair), Hillsborough Township Representative; Ram Athavale, Chapel Hill <br /> 7 Township Representative; Donna Musson, Eno Township Representative; Ed Vaughn, Cedar Grove Township <br /> 8 Representative; David Laudicina, Cheeks Township Representative; Heidi Perry, At-Large Representative; Erik Broo, At- <br /> 9 Large Representative;Amy Cole,At-Large Representative, Randy Marshall, Bingham Township Representative; <br /> 10 <br /> 11 MEMBERS ABSENT: Art Menlus, Little River Township Representative (Chair); Johanna Birckmayer,At-Large Representative; <br /> 12 Alyson West,At-Large Representative; Jenn Sykes,At-Large Representative; Todd Jones,At-Large Representative; <br /> 13 <br /> 14 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, Allyson Coltrane; Teleishia Holloway, Lisa Berkley; Erika <br /> 15 Bryant, Janice Tyler; Serena McPherson; Beverly Scurry;Anna Sienna; <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 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 21 Brantley Wells called the meeting to order. <br /> 22 <br /> 23 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 24 MOTION by Heidi Perry to approve the February 20, and April 17, 2019 OUTBoard Minutes. Seconded by Erik Broo. <br /> 25 VOTE: UNANIMOUS <br /> 26 <br /> 27 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 28 <br /> 29 AGENDA ITEM 4A: OCPT/ORANGE COUNTY COMMUTER OPTIONS(OCCO)UPDATE(ALLYSON COLTRANE) <br /> 30 Allyson Coltrane gave updates on the County's commuter options <br /> 31 <br /> 32 Beverly Scurry: Is there any way to make connections with people who live in our area? <br /> 33 <br /> 34 Allyson Coltrane: We have a share ride NC program that matches you with just Orange County employees or we'll match <br /> 35 you with your similar ZIP code, so you can be grouped into the carpool or the vanpool. <br /> 36 <br /> 37 Heidi Perry: I was wondering if there was any thought to having another enrichment event during non-working hours. <br /> 38 <br /> 39 Allyson Coltrane:Yes,we're going to partner with the chamber to do one after business hours. <br /> 40 <br /> 41 AGENDA ITEM 4B: OCPT ADMINISTRATIVE UPDATES(THEO LETMAN,TELEISHIA HOLLOWAY)— <br /> 42 Theo Letman and Teleishia Holloway gave updates on the departments transit projects <br /> 43 <br /> 44 David Laudicina: Has there been any discussion about Alamance kicking in any money for this thing? Why are we spending <br /> 45 money to support Alamance coming in? <br /> 46 <br /> 47 Theo Letman: These routes that we're moving forward were already in the Orange County transit plans and were already <br /> 48 approved. We're just bringing them forward to the next fiscal year. Alamance is part of a different MPO designated area. <br /> 49 We are currently coordinating with the Wake County transit plans as well as the Durham County transit plans. <br /> 50 <br /> 51 David Laudicina: The whole idea was that everyone chips in. I have a problem with helping to support people who aren't <br /> 52 chipping in. <br /> 53 <br /> 54 Amy Cole: It also does support the Orange County residents who may work out of those facilities. <br /> 1 <br />