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OUTBoard Agenda Packet - 011520
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OUTBoard Agenda Packet - 011520
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2/4/2020 10:20:25 AM
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Date
1/15/2020
Meeting Type
Regular Meeting
Document Type
Agenda
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D R A F T <br />3 <br />107 <br />Art Menius: If you could correct the spelling of my name on page 14.108 <br />109 <br />Nish Trivedi: I will correct that, thank you.110 <br />111 <br />Heidi Perry: I think on page 15 you could put the month the Bicycle Safety Committee was dissolved.112 <br />113 <br />Art Menius: It was August, I had that thought too. Formatting issues exist. 114 <br />115 <br />Nish Trivedi: We’ll review the formatting of this document.116 <br />117 <br />Heidi Perry: When did we do the radio spots? That should be included.118 <br />119 <br />Art Menius: They were recorded in the spring. We met and Todd McGee was going to be contacted.120 <br />121 <br />Tom Ten Eyck: I did hear back from him and he said something about submitting the material for publication with 122 <br />WCHL but he did not seem to indicate anything else about prior things that were in the works. Maybe we can 123 <br />reconnect with the specificity of where it’s at. I don’t have a clear answer.124 <br />125 <br />Art Menius: We should discuss that because we did have some really well done spots that Erik and Todd made for 126 <br />us. I have been playing them on COM but that’s just because I’m on the Board of COM and can stick stuff into the 127 <br />automation system but we designed them to be distributed out to be ready to use, especially for CHL and HUP.128 <br />129 <br />Tom Ten Eyck: Had there been agreements with these other entities?130 <br />131 <br />Art Menius: These are PSAs so we don’t need specific agreements, there are agreements with the County and 132 <br />WHUP and COM that would cover anything the County wants us to play.133 <br />134 <br />Heidi Perry: I think it’s more of getting it to the stations, that’s what we need to do now.135 <br />136 <br />Art Menius: We need to go through Todd McGee.137 <br />138 <br />Nish Trivedi: We will work with Todd McGee to get the radio spots published. I will go over the formatting of the 139 <br />report and add August to the Bicycle Subcommittee and add the radio stuff to both 15 and page 17 on how they 140 <br />relate to the goals. 141 <br />142 <br />Heidi Perry: I would also like to add – keep working towards a solution that will allow the building and maintaining of 143 <br />sidewalks in county areas where there are needs especially in areas that serve schools.144 <br />145 <br />Art Menius: Are we comfortable approving with the corrections and additions that have been specified or do you 146 <br />want to see the final document?147 <br />148 <br />Consensus was to approve with changes and Nish will distribute final product. 149 <br />150 <br />MOTION by Todd Jones to accept the report with the amendments as discussed. Seconded by Amy Cole.151 <br />VOTE:UNANIMOUS152 <br />153 <br />154 <br />AGENDA ITEM 6: STAFF REPORTS/UPDATES155 <br />156 <br />AGENDA ITEM 6A: MPO/RPO AND NCDOTUPDATES (NISH TRIVEDI) 157 <br />158 <br />Nish Trivedi provided updates to the Board regarding the MPO/RPO and NCDOT159 <br />5
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