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