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HomeMy WebLinkAboutOUTBoard minutes 1015141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 91C7:\aI SUMMARY NOTES ORANGE UNIFIED TRANSPORTATION BOARD OCTOBER 15,2014 MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township Representative; Brantley Wells, Hillsborough Township Representative; Alex Castro, Bingham Township Representative; Amy Cole, Transit Advocate MEMBERS ABSENT: Don Wollum, Eno Township Representative; Jeff Charles, Bicycle Advocate Representative; Ted Triebel, Little River Township Representative; Gary Saunders, CFE Representative; Cedar Grove Township Representative - Vacant; Pedestrian Access & Safety Advocate - Vacant; Cheeks Township Representative - Vacant; Economic Development Commission - Vacant; Planning Board Representative — Vacant; STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Bret Martin, Transportation Planner; Peter Murphy, Orange Public Transportation Manager; Eileen Apicella; Mobility Manager; Tina Love, Administrative Assistant II OTHERS PRESENT: Heidi Perry AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL AGENDA ITEM 11: APPROVAL OF MINUTES FOR AUGUST 20, 2014 Minutes were not approved due to a lack of quorum. AGENDA ITEM 111: CONSIDERATIONS OF ADDITIONS TO THE AGENDA Paul Guthrie referred to a diagram he drew on the whiteboard for discussion during comments. AGENDA ITEM IV: REGULAR AGENDA a. Recommended Hillsborough Circulator Changes — Staff is considering changes to the Hillsborough Circulator to correct some deficiencies that we are currently manifesting with the operation of the service and to provide service to new locations in and around Hillsborough. Presenter: Bret Martin OUTBoard Action: Receive information and provide comments. Bret Martin reviewed the material and information regarding the changes considered for the Hillsborough Circulator. OUTBoard members discussed item with staff. OUTBoard members will submit comments at the next OUTBoard meeting. 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 910=11aI AGENDA ITEM V: STAFF UPDATES a. Central and Rural Orange County Five -Year Bus Service Expansion Concept - OPT b. Transportation project prioritization statue c. DCHC MPO and TARPO RPO activities d. Safe Routes to School (SRTS) Action Plan Advisory Committee e. Mountains -To -Sea Trail Conference Sept. 4 -5, 2014 f. OUTBoard vacancies OUTBoard Action: Receive updates Abigaile Pittman and Bret Martin updated the OUTBoard on current transportation projects and activities. Tina Love updated the OUTBoard on the current combined efforts to attract new applicants for the OUTBoard. AGENDA ITEM VI: BOARD COMMENTS OUTBoard Action: Receive comments. Paul Guthrie spoke to the OUTBoard regarding his suggestions for light rail between Chapel Hill and Durham. AGENDA ITEM VII: UPCOMING FUTURE AGENDA ITEMS OUTBoard Action: Receive information Abigaile Pittman informed the OUTBoard of the next meeting and future items including the election of officers at the November OUTBoard meeting. AGENDA ITEM Vlll: ADJOURNMENT The meeting was adjourned.