Orange County NC Website
D R A F T <br />1 <br /> <br />MINUTES 1 ORANGE COUNTY OUTBOARD 2 FEBRUARY19, 2020 3 <br />REGULAR MEETING 4 5 <br /> 6 MEMBERS PRESENT: Eric Broo (Chair), At-Large Representative Amy Cole (Vice Chair), At-Large Representative, Art 7 <br />Menius, At-Large Representative; Jenn Sykes, At-Large Representative; Ed Vaughn, Cedar Grove Township 8 <br />Representative; David Laudicina, Cheeks Township Representative;; Randy Marshall, Bingham Township 9 <br />Representative; Heidi Perry, At-Large Representative; 10 11 12 <br />MEMBERS ABSENT: Johanna Birckmayer, At-Large Representative; Brantley Wells, Hillsborough Township 13 <br />Representative; Vacant, Eno Township Representative; Vacant, At-Large Representative; Vacant, Chapel Hill 14 <br />Township Representative; 15 16 17 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, Allyson Coltrane; TeLeishia Holloway, Percy 18 <br />Mahone, Allison Smith; Erica Bryant, Janice Tyler; Corinthia Barber; Donna King; Maricruz Rios; Ana Sienra; 19 <br /> 20 <br /> 21 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tina Love, Administrative Assistant III; 22 <br /> 23 <br /> 24 <br />AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM 25 <br /> 26 <br /> 27 AGENDA ITEM 2: APPROVAL OF MINUTES 28 29 <br />MOTION by Art Menius to approve the January 16, 2019, OUTBoard Minutes with corrections. Seconded by Randy 30 <br />Marshall. 31 VOTE: UNANIMOUS 32 33 34 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 35 <br />There were none 36 <br /> 37 <br /> 38 AGENDA ITEM 4: TRANSIT ADVISORY SERVICES (TAS)/ORANGE COUNTY PUBLIC TRANSPORTATION (OCPT) 39 40 AGENDA ITEM 4A: OCPT ADMINISTRATIVE UPDATES 41 <br />Theo Letman, Allyson Coltrane, TeLeishia Holloway and Percy Mahone gave updates on OCPT projects and data 42 <br />with a PowerPoint Presentation (available upon request) 43 <br /> 44 <br />Heidi Perry: Can you share what Orange County did to qualify for Best Work Places, do they have the bus passes 45 <br />and the covered bike parking, and the …… 46 <br /> 47 <br />Allyson Coltrane: We do have the bus passes for all Orange County employees. As of July 1, 2019 Orange County 48 <br />offers bus passes to employees they will just have to call and request one. Certain campuses like Southern Human 49 <br />Services and West Campus Office Building, have showers and lockers for their employees to use. The Orange 50 <br />County Telework program has over 10% of employees enrolled and activity teleworking. 51 <br />3