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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 NOVEMBER 17,2021 <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; Tom Gray, <br /> 11 Hillsborough Township Representative;Heather McAndrew,At-Large Representative;Roy Schonberg,Chapel Hill Township <br /> 12 Representative; Michael Hughes,At-Large Representative; <br /> 13 <br /> 114 <br /> 5 MEMBERS ABSENT: Todd Jones,At-Large 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 <br /> 20 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br /> 21 Erik Broo called the meeting to order and quorum was established <br /> 22 <br /> 23 <br /> 24 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 25 MOTION by Randy Marshall to approve the September 15, 2021, OUTBoard Minutes. Seconded by Tony Blake. <br /> 26 <br /> 27 Dave Laudicina Yes <br /> 28 Michael Hughes Yes <br /> 29 Tony Blake Yes <br /> 30 Roy Schonberg Yes <br /> 31 Randy Marshall: Yes <br /> 32 Joshua Mayo: Yes <br /> 33 Jamie Crandell: Yes <br /> 34 Heather McAndrew Yes <br /> 35 Amy Cole: Yes <br /> 36 Erik Broo: Yes <br /> 37 VOTE: UNANIMOUS <br /> 38 (Tom Gray arrived after vote) <br /> 39 <br /> 40 <br /> 41 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 42 Tom Ten Eyck let the members know that Chair/Vice would be on the next meeting agenda <br /> 43 <br /> 44 <br /> 45 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 46 <br /> 47 AGENDA ITEM 4.A: ANNUAL REPORT AND WORK PLAN <br /> 48 PRESENTER: NISH TRIVEDI <br /> 49 Nish Trivedi reviewed the report of OUTBoard activity for 2021 and work plan for 2022 <br /> 50 <br /> 51 Amy Cole would like to see coordination/inclusion of Rails to Trails and collaboration with power companies in creating <br /> 52 greenways added to utilize other resources. <br /> 53 <br /> 54 Amy Cole would like to see the NCDOT 1-40 widening project include a pedestrian overpass as a safety solution. <br /> 55 <br /> 56 Erik Broo would like to see the County find means for local match and other requirements ready when projects come. <br /> 57 <br /> 1 <br />