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3 <br /> DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 SEPTEMBER 16,2020 <br /> 4 REGULAR MEETING <br /> 5 (Due to current public health concerns, this meeting was held virtually. <br /> 6 Members of the OUTBoard, staff and public participated remotely) <br /> 7 <br /> 8 MEMBERS PRESENT: Eric Broo (Chair), At-Large Representative; Art Menius, At-Large Representative; Jenn Sykes, <br /> 9 At-Large Representative; Ed Vaughn, Cedar Grove Township Representative; David Laudicina, Cheeks Township <br /> 10 Representative; Johanna Birckmayer, At-Large Representative; Heidi Perry, At-Large Representative; Tony Blake, <br /> 11 At-Large Representative; Roy Schonberg, Chapel Hill Township Representative; Randy Marshall, Bingham Township <br /> 12 Representative;Todd Jones,At-Large Representative <br /> 13 <br /> 14 MEMBERS ABSENT: Amy Cole (Vice-Chair), At-Large Representative; Brantley Wells (Vice Chair), Hillsborough <br /> 15 Township Representative; Vacant, Eno Township Representative; <br /> 16 <br /> 17 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, Allyson Coltrane; TeLeishia Holloway, Percy <br /> 18 Mahone,William Russell,Allison Smith, Janice Tyler, <br /> 19 <br /> 20 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Land Use/Transportation Planner, Tina Love, <br /> 21 Administrative Assistant III; <br /> 22 <br /> 23 OTHERS ABSENT: Zachary Hallock,Town of Carrboro;Tina Moon, Town of Carrboro <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 Heidi Perry to approve the August 19, 2020, OUTBoard Minutes. Seconded by Roy Schonberg. <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 <br /> 34 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 35 There were none <br /> 36 <br /> 37 <br /> 38 AGENDA ITEM 4: TRANSIT ADVISORY SERVICES(TAS)IORANGE COUNTY PUBLIC TRANSPORTATION(OCPT) <br /> 39 <br /> 40 AGENDA ITEM 4A: OCPT ADMINISTRATIVE UPDATES <br /> 41 PRESENTERS: THEO LETMAN, TELEISHIA HOLLOWAY, ALLYSON COLTRANE, PERCY MAHONE, <br /> 42 RUSSELL WILLIAMS <br /> 43 Orange County Public Transportation Director and Staff gave a PowerPoint Presentation on their Annual <br /> 44 Presentation on the Fiscal Year Report of Activities through the year to include the Orange County Commute Options <br /> 45 Program;Fleet Services Report; Transit Report;Grant; Contracts&Planning, and Administrator Reports <br /> 46 <br /> 47 Heidi Perry asked if training is provided to the drivers on how to pass cyclist and Theo Letman replied there is some <br /> 48 but that it is an excellent suggestion to include more. <br /> 49 <br /> 50 Heidi Perry asked if the fare media Delerrok would be by Go Triangle and TeLeishia confirmed that the goal was to <br /> 51 have the same fare media across systems. <br /> 1 <br />