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ORANGE COUNTY—ADVISORY BOARD MEETING MINUTES Outboard I February 16, 2026 <br /> Quorum & Call to Order <br /> Quorum established: ❑ Yes ❑ No Members present: 11 of 12 required for quorum. <br /> Meeting called to order at 6:30 PM by Michael Hughes. <br /> Approval of Previous Minutes <br /> Minutes from the December 15, 2025 meeting were: <br /> • ❑ Approved as presented <br /> • ❑✓ Approved with correction to date reference <br /> • ❑ Deferred to next meeting <br /> Motion to approve:_Art Menius_I Second:_Gregory Woloszczuk_I Vote: - - I ❑Carried ❑ <br /> Failed <br /> Public Comment (Non-Agenda Items) <br /> The following individuals provided public comment: <br /> ❑� No public comment received. <br /> Agenda Items— Discussion &Action Summary <br /> Agenda Item . . Owner <br /> FY2027 Work Program Update provided; still in Continue Staff Next <br /> development development Meeting <br /> FY2026 Annual Report Reviewed Present to Staff March <br /> accomplishments Commissioners 2026 <br /> Pedestrian Projects 5 of 36 selected; funding Follow up with Staff Ongoing <br /> limited NCDOT <br /> Mebane Transit Pilot Service expansion Proceed to public Staff Spring <br /> discussed hearing 2026 <br /> Motions &Votes <br /> Motion . <br /> Approve December 2025 minutes Crandell Woloszczuk 10-0-1 Pass <br /> Action Items & Follow-Up <br /> Action Item Responsible Date <br /> Provide meeting materials access Staff Next Meeting <br /> Follow up with NCDOT Staff Ongoing <br /> Clarify board role Chair/Staff Next Meeting <br /> Outboard I DRAFT—Pending Approval I Page 2 of 3 <br />