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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 APRIL 21,2021 <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: : Eric Broo(Chair),At-Large Representative; David Laudicina, Cheeks Township Representative;Tom <br /> 9 Gray, Hillsborough Township Representative; Randy Marshall, Bingham Township Representative; Tony Blake, At-Large <br /> 10 Representative; Roy Schonberg, Chapel Hill Township Representative; Johanna Birckmayer, At-Large Representative; <br /> 11 Jamie Crandell, Eno Township Representative; Joshua Mayo, At-Large Representative; Heather McAndrew, At-Large <br /> 112 <br /> 3 Representative; Todd Jones, At-Large Representative; <br /> 14 MEMBERS ABSENT: Amy Cole(Vice-Chair),At-Large Representative <br /> 15 <br /> 16 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Transportation/Land Use Planner; Brandi Beeker; <br /> 17 Transportation Demand Management Coordinator; Tina Love,Administrative Support <br /> 18 <br /> 19 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 20 Erik Broo called the meeting to order and quorum was established <br /> 21 <br /> 22 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 23 MOTION by Heather McAndrew to approve the January 20, 2021, OUTBoard Minutes. Seconded by Todd Jones. <br /> 24 <br /> 25 Heather McAndrew: Yes <br /> 26 Roy Schonberg: Yes <br /> 27 Todd Jones Yes <br /> 28 Dave Laudicina Yes <br /> 29 Joshua Mayo: Yes <br /> 30 Jamie Crandell: Yes <br /> 31 Jo Birckmayer Yes <br /> 32 Randy Marshall: Yes <br /> 33 Tom Gray: Yes <br /> 34 Tony Blake: Yes <br /> 35 Erik Broo: Yes <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 39 <br /> 40 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 41 <br /> 42 AGENDA ITEM 4A: PROCLAMATION—MAY BIKE MONTH(NISH TRIVEDI,BRANDI BEEKER) <br /> 443 <br /> 4 Nish Trivedi proposed the OUTBoard Proclaim May as Bike Month for consideration and introduced Brandi Beeker. <br /> 45 MOTION by Tony Blake to approve the Proclamation designating May as Bike Month. Seconded by Randy Marshall. <br /> 47 Heather McAndrew: Yes <br /> 48 Roy Schonberg: Yes <br /> 49 Todd Jones Yes <br /> 50 Dave Laudicina Yes <br /> 51 Joshua Mayo: Yes <br /> 52 Jamie Crandell: Yes <br /> 53 Jo Birckmayer Yes <br /> 54 Randy Marshall: Yes <br /> 55 Tom Gray: Yes <br /> 56 Tony Blake: Yes <br /> 57 Erik Broo: Yes <br /> 58 VOTE: UNANIMOUS <br /> 1 <br />