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D R A F T <br />1 <br /> <br /> MINUTES 1 ORANGE COUNTY OUTBOARD 2 MAY 18, 2022 3 4 MEMBERS PRESENT: : Amy Cole (Vice-Chair), At-Large Representative; Roy Schonberg, Chapel Hill Township Representative 5 <br />Randy Marshall, Bingham Township Representative; Tony Blake, At-Large Representative; Jamie Crandell, Eno Township 6 <br />Representative; Todd Jones, At-Large Representative; Tom Gray, Hillsborough Township Representative; David Laudicina, 7 <br />Cheeks Township Representative; 8 9 <br />MEMBERS ABSENT: Eric Broo (Chair), At-Large Representative; Joshua Mayo, At-Large Representative; Michael Hughes, At-10 <br />Large Representative; 11 <br /> 12 STAFF PRESENT: Nish Trivedi, Interim OCPT Director; Tom Altieri, Comprehensive Planning Supervisor; Jamael Wiley, OCPT; 13 <br />Antoinette Glover, OCPT, Katrina Wall, OCPT; Tina Love, Administrative Support 14 <br /> 15 TAS MEMBERS PRESENT: Erica Bryant, Child Support; Janice Tyler, Aging; Brandi Beeker, Aging, Erin Sapienza, Library; Serena 16 <br />McPherson, Social Services 17 <br /> 18 AGENDA ITEM 1: CALL TO ORDER 19 <br />Amy Cole called the meeting to order 20 <br /> 21 <br />The staff and members went around the table and introduced themselves 22 23 AGENDA ITEM 2: APPROVAL OF MINUTES 24 MOTION by Tony Blake to approve the April 20, 2022 OUTBoard Minutes. Seconded by Todd Jones. 25 VOTE: UNANIMOUS 26 27 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 28 29 AGENDA ITEM 4.A.: TRANSIT ADVISORY SERVICES (TAS)/ORANGE COUNTY PUBLIC TRANSPORTATION (OCPT) 30 31 AGENDA ITEM 4.B.: OCPT STAFF ADMINISTRATIVE UPDATES 32 <br /> 33 <br />Nish Trivedi and OCPT staff gave TAS members status updates and presented a PowerPoint Presentation 34 35 AGENDA ITEM 4.C.: ADA TRANSITION PLAN 36 <br /> 37 <br />Nish Trivedi and OCPT staff presented the ADA Transition Plan to members and answered questions and outlined the process 38 <br /> 39 <br />Nish requested comments and noted that additional comments can be submitted by email. He noted that he hopes to provide a 40 <br />revised draft for comments as well. The revised draft would then be acted upon by the members before going to the Board of 41 <br />County Commissioners. 42 <br /> 43 <br />Tony Blake asked that it be footnoted with interaction with emergency services and other facilities. 44 <br /> 45 <br />Janice Tyler stated that Aging would be happy to host a meeting since the Aging Department is very invested. 46 <br /> 47 <br />Members will email addition comments 48 <br /> 49 AGENDA ITEM 5: REGULAR OUTBOARD AGENDA 50 51 AGENDA ITEM 6: STAFF REPORTS/UPDATES 52 53 <br />3