8.17.22 OUTBoard Packet - Laserfiche WebLink

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