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Approved 1/15/20 <br />1 <br />MINUTES1 <br />ORANGE COUNTY OUTBOARD2 <br />NOVEMBER 20,20193 <br />REGULAR MEETING4 <br />5 <br />6 <br />MEMBERS PRESENT:Art Menius, Little River Township Representative (Chair); Brantley Wells (Vice Chair),7 <br />Hillsborough Township Representative; Ed Vaughn, Cedar Grove Township Representative; Heidi Perry, At-Large 8 <br />Representative; Randy Marshall, Bingham Township Representative; Johanna Birckmayer, At-Large Representative; 9 <br />Jenn Sykes, At-Large Representative; Todd Jones, At-Large Representative; Amy Cole, At-Large Representative;10 <br />Erik Broo, At-Large Representative;11 <br />12 <br />13 <br />MEMBERS ABSENT:David Laudicina, Cheeks Township Representative; Vacant, Eno Township Representative;14 <br />Chapel Hill Township Representative - Vacant; At-Large Representative- Vacant15 <br />16 <br />17 <br />TRANSIT ADVISORY SERVICES MEMBERS PRESENT:Theo Letman, Allyson Coltrane; Teleishia Holloway, Percy 18 <br />Mahone; Barbara Goodwin; Laurina Byrd; Alison Smith; Erica Serena McPherson; Anna Sienna; 19 <br />20 <br />21 <br />STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Land Use/Transportation Planner; Tina Love, 22 <br />Administrative Assistant III;23 <br />24 <br />25 <br />AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS26 <br />Art Menius called the meeting to order. 27 <br />28 <br />29 <br />AGENDA ITEM 2: APPROVAL OF MINUTES30 <br />MOTION by Heidi Perry to approve the October 16, 2019 OUTBoard Minutes with changes. Seconded by Brantley 31 <br />Wells.32 <br />VOTE:UNANIMOUS33 <br />34 <br />35 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA36 <br />Heidi Perry: I would like to add to the end an update on the radio spots.37 <br />38 <br />39 <br />AGENDA ITEM 4: TRANSIT ADVISORY SERVICES (TAS)/ORANGE COUNTY PUBLIC TRANSPORTATION (OCPT)40 <br />41 <br />AGENDA ITEM 4A:INTRODUCTION OF NEW STAFF42 <br />43 <br />Allyson Coltrane introduced the new operations manager and 2 interns. 44 <br />45 <br />Barbara Goodwin and Laurina Byrd gave the members an overview on their internship and projects46 <br />47 <br />48 <br />AGENDA ITEM 4B:SAFETY AND SECURITY PLAN (ALLYSON COLTRANE &TELEISHIA HOLLOWAY)49 <br />50 <br />TeLeishia Holloway reviewed the system safety plan that and noted that an audit is expected in the spring of 2020 51 <br />and the update will go to the BOCC for 52 <br />approval https://www.orangecountync.gov/AgendaCenter/ViewFile/Item/342?fileID=1310853