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DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARDITAS <br /> 3 NOVEMBER 21,2022 <br /> 4 <br /> 5 MEMBERS PRESENT: : Michael Hughes, (Chair), At-Large Representative; Randy Marshall (Vice-Chair), <br /> 6 Bingham Township Representative; Joshua Mayo, At-Large Representative; Jamie Crandall, Eno <br /> 7 Township Representative; Art Menius, Little River Township Representative; Roy Schlonberg, Chapel Hill <br /> 8 Township Representative <br /> 9 <br /> 10 MEMBERS ABSENT: Amy Cole, At-Large Representative; Hillsborough Township Representative;; Tom Gray, <br /> 11 Hillsborough Township Representative; Todd Jones, At- Large Representative; Amy Cole, At- Large <br /> 12 Representative <br /> 13 <br /> 14 STAFF PRESENT: Nish Trlvedi, Transportation Director; EmmaLea Ange, Administrative Support; Jamael <br /> 15 Wiley Transit Operations Manager, Bernard Clark Transportation Administrator, Katrina Wall Transit <br /> 16 Operations Supervisor <br /> 17 <br /> 18 TAS MEMBERS PRESENT: Janice Tyler, Aging; Brandi Beeker, Aging; Erica Bryant, Child Support <br /> 19 <br /> 20 AGENDA ITEM 1: CALL TO ORDER <br /> 21 The meeting was called to order at 6:44pm <br /> 22 <br /> 23 AGENDA ITEM 2:CONSIDERATION OF ADDITIONS TO AGENDA <br /> 24 No additions to the agenda <br /> 25 <br /> 26 AGENDA ITEM 3:PUBLIC COMMENTS <br /> 27 No Public Comments received <br /> 28 <br /> 29 AGENDA ITEM 4:APPROVAL OF MINUTES <br /> 30 Approved August & September minutes with minor changes regarding those who were in attendance, <br /> 31 Motion by Randy Marshall and Second by Joshua mayo, approved unanimously, no descent <br /> 32 <br /> 33 AGENDA ITEM 5:TRANSIT PLAN UPDATE <br /> 34 <br /> 35 OUTBoard discussed why majority of projects are Chapel Hill Transit and Go Triangle and very little for <br /> 36 Orange County. Orange Count projects were pointed out in the plan. <br /> 37 <br /> 38 Nish indicated the Transit Plan is a living document that is revisited every four or five years for a <br /> 39 comprehensive update and can be amended from time to time. <br /> 40 <br /> 41 Tom Alteri presented the transit plan update to the board and plan was approved by the board, <br /> 42 Motioned by Joshua Mayo and seconded by Art Menius, approved unanimously, no descent <br /> 43 <br /> 44 AGENDA ITEM 6:TITLE VI UPDATES <br /> 45 Nish provided the updates for Title VI Plan and requested OUTBoard members review the document, <br /> 46 provide input and prepare for action at next OUTBoard meeting. <br /> 1 <br />