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3 <br /> DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 JANUARY 20,2021 <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: Amy Cole (Vice-Chair), At-Large Representative; Tom Gray, Hillsborough Township <br /> 9 Representative; Randy Marshall, Bingham Township Representative; Tony Blake, At-Large Representative; Roy <br /> 10 Schonberg, Chapel Hill Township Representative; Jamie Crandell, Eno Township Representative; Joshua Mayo, At- <br /> II Large Representative; Heather McAndrew,At-Large Representative; <br /> 12 <br /> 13 MEMBERS ABSENT: Eric Broo (Chair), At-Large Representative; David Laudicina, Cheeks Township Representative; <br /> 14 Johanna Birckmayer, At-Large Representative; Todd Jones, At-Large Representative; Vacant, Little River Township <br /> 15 Representative;Vacant, Cedar Grove Township Representative <br /> 16 <br /> 17 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Transportation/Land Use Planner; Tina Love, <br /> 18 Administrative Support <br /> 19 <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 22 Amy Cole called the meeting to order and quorum was established <br /> 23 <br /> 24 <br /> 25 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 26 MOTION by Tony Blake to approve the September 16, 2020, OUTBoard Minutes. Seconded by Randy Marshall. <br /> 27 <br /> 28 Roy Schonberg: Yes <br /> 29 Joshua Mayo: Yes <br /> 30 Heather McAndrew: Yes <br /> 31 Tom Gray: Yes <br /> 32 Jamie Crandell: Yes <br /> 33 Tony Blake: Yes <br /> 34 Randy Marshall: Yes <br /> 35 Amy Cole: Yes <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 <br /> 39 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 40 <br /> 41 <br /> 42 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 43 <br /> 44 AGENDA ITEM 4A: 2020 ANNUAL REPORT AND 2021 WORK PLAN—(NISH TRIVEDI) <br /> 45 <br /> 46 Nish Trivedi reviewed the abstract for the work of the OUTBoard for 2020 and the anticipated work plan for 2021. <br /> 47 <br /> 48 Tony Blake asked if there were plans for bus shelters. <br /> 49 <br /> 50 Nish Trivedi will bring that information back to the next meeting. <br /> 51 <br /> 52 Amy Cole requested to have the wording changed for#6 under emerging issues to something more strongly worded. <br /> 53 Instead of saying 'consider' studying to studying policies so that it is a continuation effort rather than something the <br /> 1 <br />