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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 JANUARY 15,2020 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 MEMBERS PRESENT: Art Menius, At-Large Representative (Chair); Jenn Sykes, At-Large Representative; Ed Vaughn, <br /> 7 Cedar Grove Township Representative; David Laudicina, Cheeks Township Representative; Eric Broo, At-Large <br /> 8 Representative; Amy Cole, At-Large Representative, Randy Marshall, Bingham Township Representative; Johanna <br /> 9 Birckmayer,At-Large Representative; <br /> 10 <br /> 11 <br /> 12 MEMBERS ABSENT: Heidi Perry, At-Large Representative; Brantley Wells (Vice Chair), Hillsborough Township <br /> 13 Representative; Vacant, Eno Township Representative; Vacant, At-Large Representative; Vacant, Chapel Hill <br /> 14 Township Representative; <br /> 15 <br /> 16 <br /> 17 STAFF PRESENT: Nish Trlvedl, Transportation Planner; Tom Ten Eyck, Transportation/Land Use Planner; Tina Love, <br /> 18 Administrative Assistant III; <br /> 19 <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 22 Art Menius called the meeting to order. <br /> 23 <br /> 24 <br /> 25 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 26 MOTION by Jenn Sykes to approve the November 20,2019, OUTBoard Minutes. Seconded by Randy Marshall <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 <br /> 30 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 31 <br /> 32 <br /> 33 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 34 <br /> 35 AGENDA ITEM 4A: OUTBOARD ELECTIONS <br /> 36 <br /> 37 MOTION by Amy Cole to nominate Erik Broo as Chair. Seconded by Randy Marshall <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 MOTION by Erik Broo to nominate Amy Cole as Vice-Chair. Seconded by Randy Marshall <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 <br /> 44 AGENDA ITEM 413: BICYCLE SAFETY RESEARCH ACTION PLAN(TOM TEN EYCK) <br /> 45 Tom Ten Eyck presented a PowerPoint presentation, gave background and updated information and asked for <br /> 46 volunteers and locations for brochures and maps <br /> 47 <br /> 48 Suggested Locations: <br /> 49 Last Fridays, License Bureaus, Libraries, Sheriff, Police Departments, Health Departments, Social Services, <br /> 50 Hospitals, Outdoor Shops, Bike Shops and Clubs, Chapel Hill Tire, Visitors Bureaus, Schley Grange, Gas Stations, <br /> 51 Hog Day, Carr Mill, Wagner Tire, OCPT buses, <br /> 52 <br /> 53 Resources to use to share tweets: Sheriff, EMS, Bike Shops, Police Departments <br /> 1 <br />