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DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARDITAS <br /> 3 AUGUST 17,2022 <br /> 4 <br /> 5 MEMBERS PRESENT: : Michael Hughes, (Chair), At-Large Representative; Randy Marshall (Vice-Chair), Bingham Township <br /> 6 Representative; Roy Schonberg, Chapel Hill Township Representative Joshua Mayo,At-Large Representative;; Jamie Crandell, <br /> 7 Eno Township Representative; Tom Gray, Hillsborough Township Representative; David Laudicina, Cheeks Township <br /> 8 Representative; <br /> 9 <br /> 10 MEMBERS ABSENT: Amy Cole, At-Large Representative; Tony Blake, At-Large Representative; Todd Jones, At-Large <br /> 11 Representative; <br /> 12 <br /> 13 STAFF PRESENT: Nish Trivedi, Interim OCPT Director;Cy Stober, Planning&Inspections Director; EmmaLea Ange,Administrative <br /> 14 Support;Tina Love,Administrative Support <br /> 15 <br /> 16 TAS MEMBERS PRESENT: Janice Tyler,Aging; Brandi Beeker,Aging, Brandi Beeker,Aging;Serena McPherson, Social Services; <br /> 17 Corinthia Barber: Social Services; Maricruz Rios, Social Services; Erica Bryant, Child Support; <br /> 18 <br /> 19 AGENDA ITEM 1: CALL TO ORDER <br /> 20 The meeting was called to order <br /> 21 <br /> 22 AGENDA ITEM 2: APPROVAL OF MINUTES <br /> 23 MOTION by Randy Marshall to approve the July 20, 2022 OUTBoard Minutes. Seconded by Roy Schonberg. <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 27 <br /> 28 With the resignation of the Chair, Erik Broo. Elections of Chair and Vice-Chair were added to the agenda <br /> 29 <br /> 30 MOTION by Josh Mayo to elect Michael Hughes as OUTBoard Chair. Seconded by Roy Schonberg. <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 MOTION by Michael Hughes to elect Randy Marshall as the OUTBoard Vice-Chair. Seconded by Josh Mayo. <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 AGENDA ITEM 4.A.: TRANSIT ADVISORY SERVICES(TAS)IORANGE COUNTY PUBLIC TRANSPORTATION(OCPT) <br /> 37 <br /> 38 Nish Trivedi reminded the Board that this item was on part of the July OUTBoard agenda and asked for a motion. <br /> 39 <br /> 40 MOTION by Roy Schonberg to recommend approval of the OCTS ADA plan to the BOCC. Seconded by Tom Gray. <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 AGENDA ITEM 4.B.: OCPT STAFF ADMINISTRATIVE UPDATES <br /> 44 <br /> 45 AGENDA ITEM 4.C.: ORANGE COUNTY TRANSPORTATION SERVICES (OCTS) — AMERICANS WITH DISABILITIES ACT (ADA) <br /> 46 PARATRANSIT <br /> 47 <br /> 48 AGENDA ITEM 4.B.: OCTS—AGENCY SAFETY PLAN <br /> 49 <br /> 50 Nish Trivedi reminded the Board that this item was also on part of the July OUTBoard agenda and asked for a motion. <br /> 51 <br /> 52 MOTION by Josh Mayo to recommend approval of the OCTS ADA plan to the BOCC. Seconded by Roy Schonberg. <br /> 53 VOTE: UNANIMOUS <br /> 1 <br />