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Approved 9.15.21 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 AUGUST 18,2021 <br /> 4 OUTBOARD/TAS 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; Amy Cole (Vice-Chair), At-Large Representative; David <br /> 9 Laudicina, Cheeks Township Representative; Jamie Crandell, Eno Township Representative; Tom Gray, Hillsborough <br /> 10 Township Representative; Joshua Mayo, At-Large Representative; Johanna Birckmayer, At-Large Representative; Tony <br /> 11 Blake,At-Large Representative; Randy Marshall, Bingham Township Representative; Todd Jones,At-Large Representative <br /> 12 <br /> 13 MEMBERS ABSENT: Roy Schonberg, Chapel Hill Township Representative; Heather McAndrew, At-Large Representative; <br /> 14 Vacant, Cedar Grove Township Representative; Vacant, Little River Township Representative; <br /> 15 <br /> 16 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Theo Letman, TeLeishia Holloway, Allyson Coltrane; Janice Tyler, Erica <br /> 17 Bryant, Serena McPherson, Corinthia Barber,Ana Sienra, <br /> 18 <br /> 19 STAFF PRESENT: Tom Altieri, Comprehensive Planning Supervisor; Nish Trivedi, Transportation Planner; Tom Ten Eyck, Land <br /> 20 Use/Transportation Planner, Tina Love,Administrative Support; <br /> 21 <br /> 22 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br /> 23 <br /> 24 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 25 MOTION by Joshua Mayo to approve the April 21, 2021, OUTBoard Minutes. Seconded by Tony Blake. <br /> 26 <br /> 27 Eric Broo: Yes <br /> 28 Amy Cole: Yes <br /> 29 Tom Gray: Yes <br /> 30 Joshua Mayo: Yes <br /> 31 David Laudicina: Yes <br /> 32 Jamie Crandell: Yes <br /> 33 Tony Blake: Yes <br /> 34 Todd Jones: Yes <br /> 35 Randy Marshall: Yes <br /> 36 Johanna Birckmayer: Yes <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 40 There were none <br /> 41 <br /> 42 AGENDA ITEM 4: TRANSIT ADVISORY SERVICES(TAS)/ORANGE COUNTY PUBLIC TRANSPORTATION(OCPT) <br /> 43 <br /> 44 AGENDA ITEM 4A: OCPT ADMINISTRATIVE UPDATES <br /> 45 PRESENTERS:THEO LETMAN,TELEISHIA HOLLOWAY AND ALLYSON COLTRANE, <br /> 46 <br /> 47 Orange County Public Transportation Director and Staff gave a PowerPoint Presentation on their updates and improvements. <br /> 48 They reviewed the safety measures used to protect staff and passengers and shared some of the obstacles faced statewide <br /> 49 regarding transit. <br /> 50 <br /> 51 AGENDA ITEM 4.B.: TRANSIT ADVISORY SERVICES(TAS)COMMENTS/QUESTIONS <br /> 52 <br /> 53 TAS and OUTBoard members talked about the information presented and thanked the OCPT staff <br /> 54 <br /> 1 <br />