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1 MINUTES <br /> 2 ORANGE COUNTY OUTBOARD <br /> 3 MONDAY,AUGUST 21,2023, <br /> 4 <br /> Attendance <br /> Member Position Present <br /> 1 Michael Hughes Alternate No <br /> 2 Amy Cole Alternate Yes <br /> 3 Randy Marshall Bingham Township Yes <br /> 4 Roy Schonberg Chapel Hill Township Yes <br /> 5 Jamie Crandell Eno Township Yes <br /> 6 Joshua Mayo Alternate Yes <br /> 7 Art Menius Little River Township Yes <br /> 8 Todd Jones Alternate No <br /> 9 Natalie Ziemba Cedar Grove Township Yes <br /> 10 Gregory Woloszczuk Chapel Hill Township Yes <br /> 11 Erik Legg Cheeks Township No <br /> A Nishith Trivedi Transportation Director Yes <br /> B Darlene Weaver Transportation Planning Manager Yes <br /> C Emmalea Ange Office Assistant Yes <br /> D Jamael Wiley Transit Planning Manager No <br /> E Vacant Business Officer No <br /> F Katrina Wall Transit Operations Supervisor No <br /> 5 <br /> 6 AGENDA ITEM 1: CALL TO ORDER <br /> 7 The meeting was called to order at 6:36 p.m. The County Commissioners will be reviewing the changes <br /> 8 to the procedures in mid-September and once approved the quorum will change to 6. <br /> 9 <br /> 10 AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA <br /> 11 <br /> 12 AGENDA ITEM 3: PUBLIC COMMENTS <br /> 13 <br /> 14 AGENDA ITEM 4: APPROVAL OF JUNE MINUTES <br /> 15 Several members modified the minutes' phrasing, spelling, and attendance. Additionally, there was a <br /> 16 discussion on voting and online presence. The Board of County Commissioners' legislative meetings are <br /> 17 the only ones that take place in person. Because the County believes that virtual is here to stay, it will <br /> 18 continue to be required to meet in person. TEAMS will be the virtual alternative. A video recorder or <br /> 19 acquiring more speakers for placement at various locations was proposed. Roy motioned to approve <br /> 20 the minutes with modifications; Approved by Art Menius and seconded by Roy Schonberg. All received <br /> 21 unanimous approval. <br /> 22 AGENDA ITEM 5:REGULAR AGENDA <br /> 23 <br /> 24 Transportation Planning Project and Sidewalk Maintenance Agreement: In order to secure funds for <br /> 25 both projects, we are now working to put together the contract and sign agreements in which the <br /> 1 <br />