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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 SEPTEMBER 15,2021 <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; Amy Cole (Vice-Chair),At-Large Representative; David <br /> 9 Laudicina, Cheeks Township Representative; Randy Marshall, Bingham Township Representative; Tony Blake, At-Large <br /> 10 Representative; Jamie Crandell, Eno Township Representative; Joshua Mayo, At-Large Representative; Todd Jones, At- <br /> 12 Large Representative; <br /> 13 MEMBERS ABSENT: Johanna Birckmayer, At-Large Representative; Tom Gray, Hillsborough Township Representative; <br /> 14 <br /> 15 Heather McAndrew,At-Large Representative; Roy Schonberg, Chapel Hill Township Representative; <br /> 16 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Transportation/Land Use Planner; Tina Love, <br /> 17 Administrative Support <br /> 18 <br /> 19 OTHERS PRESENT:Andy Henry, Senior Transportation Planner DCHC MPO <br /> 20 <br /> 21 <br /> 22 AGENDA ITEM 1: CALL TO ORDER,DETERMINATION OF QUORUM AND INTRODUCTION OF NEW MEMBERS <br /> 23 Erik Broo called the meeting to order and quorum was established <br /> 24 <br /> 25 <br /> 26 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 28 MOTION by Randy Marshall to approve the August 18, 2021, OUTBoard/TAS Minutes. Seconded by Todd Jones. <br /> 29 Amy Cole: Yes <br /> 30 Randy Marshall: Yes <br /> 31 Joshua Mayo: Yes <br /> 32 Tony Blake: Yes <br /> 33 Todd Jones Yes <br /> 34 Jamie Crandell: Yes <br /> 35 Erik Broo: Yes <br /> 36 Dave Laudicina Yes <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 <br /> 40 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 41 <br /> 42 Randy Marshall requested to add an Item 5.c. to discuss school traffic congestion and delay issues. <br /> 43 <br /> 44 <br /> 45 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 46 <br /> 47 AGENDA ITEM 4.A: DURHAM-CHAPEL HILL-CARRBORO METROPOLITAN PLANNING ORGANIZATION (DCHC MPO) <br /> 48 METROPOLITAN TRANSPORTATION PLAN(MTP) <br /> 49 PRESENTER: NISH TRIVEDI <br /> 50 Nish Trivedi presented a PowerPoint presentation on the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization <br /> 51 (DCHC MPO)Metropolitan Transportation Plan (MTP). <br /> 52 <br /> 53 Erik Broo commented that when it comes to local match to get bike and ped projects, maybe the only thing the Board can <br /> 54 do is recommend to the BOCC to try to get local population behind a tax increase to allow for these projects. Nothing is <br /> 55 going to happen until there is money for the local match for meaningful bike/ped projects and he questioned what options <br /> 56 are available. <br /> 57 <br /> 1 <br />