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Approved 8.17.22 <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 JULY 20,2022 <br /> 4 REGULAR MEETING <br /> 5 <br /> 6 MEMBERS PRESENT: Michael Hughes (Vice-Chair), At-Large Representative; Amy Cole, At-Large Representative; <br /> 7 Randy Marshall, Bingham Township Representative; Roy Schonberg, Chapel Hill Township Representative; Jamie <br /> 8 Crandell, Eno Township Representative; David Laudicina, Cheeks Township Representative; <br /> 9 <br /> 10 MEMBERS ABSENT: Joshua Mayo, At-Large Representative; Todd Jones, At-Large Representative; Tom Gray, <br /> 11 Hillsborough Township Representative; Tony Blake,At-Large Representative; <br /> 12 <br /> 13 STAFF PRESENT: Nish Trivedi, Interim OCPT Director;Tom Altieri,Comprehensive Planning Supervisor;Tom Ten Eyck, <br /> 14 Land Use Planner; Tina Love,Administrative Support <br /> 15 <br /> 16 <br /> 17 AGENDA ITEM 1: CALL TO ORDER <br /> 18 Michael Hughes called the meeting to order and quorum was established <br /> 19 <br /> 20 <br /> 21 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 22 MOTION by Roy Schonberg to approve the May 18, 2022, OUTBoard Minutes. Seconded by Amy Cole. <br /> 23 VOTE: UNANIMOUS <br /> 24 <br /> 25 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 26 <br /> 27 Amy Cole asked to add a discussion and update about the MSTA for the Orange Grove Road area. <br /> 28 <br /> 29 Michael Hughes asked to add a discussion about the 10 state consortium looking at the use of mileage fees and <br /> 30 gasoline tax. <br /> 31 <br /> 32 <br /> 33 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA <br /> 34 <br /> 35 AGENDA ITEM 4.A: ORANGE COUNTY TRANSPORTATION SERVICES (OCTS) — AMERICANS WITH DISABILITIES ACT <br /> 36 (ADA)PARATRANSIT PLAN- PRESENTER: NISH TRIVEDI <br /> 37 <br /> 38 Nish Trivedi updated the members on the plan and let them know that the plan would be part of their August meeting <br /> 39 when they will be asked to provide final comments and to make a recommendation to the BOCC. <br /> 40 <br /> 41 <br /> 42 AGENDA ITEM 4.B: (OCTS)—AGENCY SAFETY PLAN UPDATE-PRESENTER: NISH TRIVEDI <br /> 43 <br /> 44 Nish Trivedi updated the members on the plan and let them know that the plan would be part of their August meeting <br /> 45 when they will be asked to provide final comments and to make a recommendation to the BOCC. <br /> 46 <br /> 47 AGENDA ITEM 4.C: SMALL NON-STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) TRANSPORTATION <br /> 48 PROJECTS-PRESENTER: NISH TRIVEDI <br /> 49 <br /> 50 Nish Trivedi reviewed the item and let them know that there were 3 updates to the recent iteration of the MSTA, <br /> 51 Carrboro has updated the bike/ped plan and continues to coordinate with NCDOT to improve non-highway <br /> 52 improvements along that corridor and Jones Ferry Rd. resurfacing and other roads. <br /> 53 <br /> 54 AGENDA ITEM 5: STAFF REPORTS/UPDATES <br /> 55 <br /> 56 AGENDA ITEM 5A: MPO/RPO AND NCDOT UPDATES(NISH TRIVEDI)— <br /> 1 <br />