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DRAFT <br /> 1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 FEBRUARY 21,2023 <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, Amy Cole, At-Large Representative; Hillsborough Township Representative; <br /> 9 Patricia Hull, Cedar Grove Township Representative; Tom Gray, Hillsborough Township Representative; <br /> 10 Todd Jones, At- Large Representative; Amy Cole, At- Large Representative <br /> 11 <br /> 12 STAFF PRESENT: Nish Trivedi, Transportation Director; EmmaLea Ange, Administrative Support <br /> 13 <br /> 14 AGENDA ITEM 1: CALL TO ORDER <br /> 15 The meeting was called to order at 5:00pm <br /> 16 <br /> 17 AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 18 No additions to the agenda <br /> 19 <br /> 20 Randy Marshal — How close are we to filling vacant positions on the OUTBoard. <br /> 21 <br /> 22 Nish —we are close and have an applicant and County commissioners should be appointing filling them <br /> 23 soon. <br /> 24 <br /> 25 AGENDA ITEM 3: PUBLIC COMMENTS <br /> 26 No Public Comments received <br /> 27 <br /> 28 Nish —one public comment received requesting NC 10 be added as a County priority for modernization <br /> 29 and multi-mobility, from NC 86 to US 751 near US 70. Need a recommendation from this Board to add it <br /> 30 as a County Priority. <br /> 31 <br /> 32 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent <br /> 33 <br /> 34 AGENDA ITEM 4: APPROVAL OF MINUTES <br /> 35 Approved January minutes with minor changes regarding those who were in attendance, <br /> 36 Motion by Randy Marshall and Second by Joshua mayo, approved unanimously, no descent <br /> 37 <br /> 38 AGENDA ITEM 5: 5307 DIRECT RECIPIENT TRANSITION <br /> 39 <br /> 40 Nish presented the 5307 urban grant formula transition from sub-recipient of NCDOT to direct recipient <br /> 41 of Federal Transit Administration (FTA). Most of the work had already stared before joining the <br /> 42 department. Some documents required correction so new documents have been prepared including <br /> 43 Legal Counsel and Authorizing Resolution. <br /> 44 <br /> 45 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent <br /> 46 <br /> 1 <br />