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3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 FEBRUARY 16,2022 <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; Michael Hughes, At- <br /> II Large Representative;Todd Jones,At-Large Representative; <br /> 12 <br /> 13 MEMBERS ABSENT: Tom Gray, Hillsborough Township Representative; Heather McAndrew, At-Large Representative; Roy <br /> 14 Schonberg, Chapel Hill Township Representative; <br /> 15 <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: Matt Day,Triangle J Council of Governments (TJCOG) <br /> 20 <br /> 21 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br /> 22 Erik Broo called the meeting to order and quorum was established <br /> 23 <br /> 24 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 25 MOTION by Tony Blake to approve the November 17,2021 OUTBoard Minutes. Seconded by Michael Hughes. <br /> 26 <br /> 27 Randy Marshall: Yes <br /> 28 Amy Cole: Yes <br /> 29 Dave Laudicina Yes <br /> 30 Joshua Mayo: Yes <br /> 31 Todd Jones Yes <br /> 32 Tony Blake Yes <br /> 33 Jamie Crandell: Yes <br /> 34 Michael Hughes Yes <br /> 35 Erik Broo: Yes <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 AGENDA ITEM 3: ELECTION OF CHAIR AND VICE-CHAIR <br /> 39 <br /> 40 Randy Marshall nominated Erik Broo to continue as OUTBoard Chair and Michael Hughes volunteered to serve as OUTBoard <br /> 41 Vice-Chair. <br /> 42 <br /> 43 MOTION by Randy Marshall for Erik Broo to be elected Chair. Seconded by Todd Jones <br /> 44 MOTION by Michael Hughes to be elected Chair. Seconded by Erik Broo <br /> 45 <br /> 46 Erik Broo: Michael Hughes <br /> 47 Amy Cole: Erik Broo <br /> 48 Randy Marshall Erik Broo <br /> 49 Dave Laudicina: Michael Hughes <br /> 50 Tony Blake: Michael Hughes <br /> 51 Joshua Mayo: Erik Broo <br /> 52 Todd Jones: Erik Broo <br /> 53 Jamie Crandell: Erik Broo <br /> 54 Michael Hughes Erik Broo <br /> 55 VOTE: ERIK BR00 CHAIR(6-3) <br /> 1 <br />