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DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 JANUARY 26,2022 <br /> 4 <br /> 5 MEMBERS PRESENT: Randy Marshall (Vice-Chair), Bingham Township Representative; Joshua Mayo, <br /> 6 At-Large Representative; Art Menius, Little River Township Representative; Roy Schlonberg, Chapel <br /> 7 Hill Township Representative; Amy Cole, At-Large Representative <br /> 8 <br /> 9 MEMBERS ABSENT: Tom Gray, Hillsborough Township Representative; Todd Jones, At- Large <br /> 10 Representative; Michael Hughes, (Chair), At-Large Representative; Jamie Crandall, Eno Township <br /> 11 Representative <br /> 12 <br /> 13 STAFF PRESENT: Nish Trivedi, Transportation Director; EmmaLea Ange, Administrative Support <br /> 14 <br /> 15 AGENDA ITEM 1: CALL TO ORDER <br /> 16 The meeting was called to order at 5:1 Opm <br /> 17 <br /> 18 AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 19 No additions to the agenda <br /> 20 <br /> 21 AGENDA ITEM 3: PUBLIC COMMENTS <br /> 22 No Public Comments received <br /> 23 <br /> 24 AGENDA ITEM 4:APPROVAL OF MINUTES <br /> 25 Approved November minutes with changes to spelling of names <br /> 26 • Motion by Amy Cole <br /> 27 • Second by Art Menius <br /> 28 <br /> 29 AGENDA ITEM 5: SPOT 7.0 PROJECT <br /> 30 PRESENTED BY NISH TRIVEDI <br /> 31 • Amy Cole questioned how the prioritization happened between modernization&widening <br /> 32 • Nish explained that SPOT 6 involved a new formula for scoring Modernization projects differently <br /> 33 from other highway projects. This match continues to SPOT 7. <br /> 34 • Nish further explained due to SPOT 6 cancelation, staff is not recommending any new projects. Staff <br /> 35 seeks to continue with the same transportation priorities used in SPOT 6. <br /> 36 • Amy Cole asked timeline perspective of Spot 7.0 Project. <br /> 37 • Nish explained that the new STIP is being adopted by Board of Transportation this spring, same time <br /> 38 SPOT 7 is scheduled to start at the MPO/RPO and state. Local jurisdictions need to complete their <br /> 39 local process this quarter or early spring. <br /> 40 • Orange County continues to coordinate with local jurisdictions to ensure we coordinate and <br /> 41 collaborate on our transportation priorities. <br /> 42 • Motion by Art Menius to approve spot 7.0 project <br /> 43 • Second by Amy Cole <br /> 44 • Approved Unanimously <br /> 45 <br /> 46 <br /> 47 <br /> 1 <br />