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DRAFT 3 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 APRIL 20,2022 <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; Michael Hughes (Vice-Chair), At-Large Representative; <br /> 9 Amy Cole, At-Large Representative; David Laudicina, Cheeks Township Representative; Tony Blake, At-Large <br /> 10 Representative; Jamie Crandell, Eno Township Representative; Joshua Mayo, At-Large Representative; Todd Jones, At- <br /> II Large Representative; <br /> 12 <br /> 13 MEMBERS ABSENT: Tom Gray,Hillsborough Township Representative; Randy Marshall, Bingham Township Representative; <br /> 114 <br /> 5 Heather McAndrew,At-Large Representative; Roy Schonberg, Chapel Hill Township Representative; <br /> 16 STAFF PRESENT: Brenda Bartholomew, Interim Planning&Inspections Director;Nish Trivedi, Interim Transportation Services <br /> 17 Director and Transportation Planner;Tom Altieri, Comprehensive Planning Supervisor;Tom Ten Eyck,Transportation/Land <br /> 18 Use Planner; Tina Love,Administrative Support <br /> 19 <br /> 20 OTHERS PRESENT: Tina Moon,Town of Carrboro <br /> 21 <br /> 22 <br /> 23 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM <br /> 24 Erik Broo called the meeting to order and quorum was established <br /> 25 <br /> 26 <br /> 27 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 29 MOTION by Tony Blake to approve the February 16,2022 OUTBoard Minutes. Seconded by Michael Hughes. <br /> 30 Amy Cole: Yes <br /> 31 Todd Jones Yes <br /> 32 Tony Blake Yes <br /> 33 Joshua Mayo: Yes <br /> 34 Dave Laudicina Yes <br /> 35 Michael Hughes Yes <br /> 36 Erik Broo: Yes <br /> 37 Jamie Crandell: Yes <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 <br /> 41 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 42 <br /> 43 <br /> 44 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 45 <br /> 46 AGENDA ITEM 4.A: TRANSIT PLAN UPDATE <br /> 47 PRESENTER: TOM TEN EYCK <br /> 48 <br /> 49 Tom Ten Eyck shared a PowerPoint Presentation on the Transit Plan Update <br /> 50 <br /> 51 Joshua Mayo shared a link with the OUTBoard Members <br /> 52 http://goforwardnc.org/wp-contenVuploads/2020/07/0098D RPT GTCR-Phase-I-Results FINAL.Pdf <br /> 53 <br /> 54 Tom Ten Eyck will request that the Transit Plan Consultant include the commuter rail lines on the aspirational map based <br /> 55 on OUTBoard comments and discussion <br /> 56 <br /> 1 <br />