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HomeMy WebLinkAboutOUTBoard minutes 1119141 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 54 55 Approved 12/17/14 MINUTES ORANGE UNIFIED TRANSPORTATION BOARD NOVEMBER 19, 2014 MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township Representative; Brantley Wells, Hillsborough Township Representative; Alex Castro, Bingham Township Representative; Heidi Perry, Bicycle Advocate Representative; Ted Triebel, Little River Township Representative; Ed Vaughn, Cedar Grove Township Representative; Art Menius, Economic Development Commission; MEMBERS ABSENT: Gary Saunders, CFE Representative; Amy Cole, Transit Advocate; Tom Altieri Magnuson, Pedestrian Access & Safety Advocate; Cheeks Township Representative- Vacant; Planning Board Representative — Vacant; Eno Township Representative - Vacant; STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Bret Martin, Transportation Planner; Peter Murphy, Orange Public Transportation Manager; Eileen Apicella; Mobility Manager; AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL AGENDA ITEM II: INTRODUCTIONS OF NEW MEMBERS The current and new OUTBoard members introduced themselves. AGENDA ITEM III: APPROVAL OF MINUTES FOR APRIL 16, 2014 Minutes were approved by consensus Ted Triebel asked about the outcome of staff recreating the Transportation Advisory Board, a subcommittee of the OUTBoard. Abigaile Pittman responded that staff is in the process and it should be complete in December and the new meeting schedule for the group will start next year. AGENDA ITEM IV: CONSIDERATIONS OF ADDITIONS TO THE AGENDA Alex Castro commented that November 17, 2014 is the last day for Triangle Transit's outreach sessions on changes to light rail and service to the bus services. Paul Guthrie encouraged everyone to go to the Triangle Transit website and review what is involved. AGENDA ITEM V: REGULAR AGENDA a. Yearly Election of Chair and Vice Chair b. 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. c. OUTBoard proposed 2015 Work Plan Paul Guthrie was elected to represent the OUTBoard as Chair and Alex Castro was elected as Vice - Chair. Bret Martin reviewed the material and information regarding the changes considered for the Hillsborough Circulator. Peter Murphy provided comments. Alex Castro suggested a shelter at the Walmart/Dollar Tree location. Peter Murphy commented that the need is to talk to the owner of the complex to come up with a solution. Approved 12/17/14 56 57 Bret Martin discussed his work to achieve the shelters. 58 59 Ted Triebel commented that the need for shelters should go to the BOCC and should include looking at the zoning 60 in order to accomplish more quickly. 61 62 Paul Guthrie suggested a low level campaign to look for sponsorships of shelters at the most densely used 63 locations and at the same time get general agreement to the zoning issues that could be resolved beforehand. 64 65 A motion to approve with language to looking into feasibility to include a shelter at Hampton Point and other 66 appropriate locations was approved by consensus. 67 68 Paul Guthrie suggested having a detailed discussion on Orange Public Transit for the new members. 69 70 Abigaile Pittman advised that the work plan would come back again in December and discussed the two page form 71 used for the BOCC. She noted the focus is on the topics and reviewed work plan with OUTBoard. 72 73 Peter Murphy provided comments on of the emerging issues for 2015, the review of new transportation related 74 technologies. 75 76 Ted Triebel asked about the significance of the BOCC prioritization numbering.. 77 78 Abigaile Pittman responded that the list shows the number of topics but does not reflect relative priority. 79 80 Abigaile Pittman noted that the OUTBoard members should think about the list and bring suggestions and 81 comments to the next meeting. 82 83 AGENDA ITEM VI: STAFF UPDATES 84 a. Safe Routes to School (SRTS) Action Plan Advisory Committee 85 OUTBoard Action: Receive updates 86 87 Abigaile Pittman reviewed the SRTS updates and advised the committee has been convened and has reviewed 88 what the process will be for the next year and the committee drafted the goals and objectives for the 89 implementation process. 90 91 Ted Triebel suggested a letter be sent to the Chair of the School Board to address concerns raised. 92 93 AGENDA ITEM VII: BOARD COMMENTS 94 OUTBoard Action: Receive comments. 95 96 Paul Guthrie would like to see a status report on the Hillsborough train station. 97 98 AGENDA ITEM Vill: UPCOMING FUTURE AGENDA ITEMS 99 a. Review of Protection options for Old NC 10 100 b. Efland- Buckhorn- Mebane Access Management Plan (AMP) revisions 101 OUTBoard Action: Receive information 102 103 AGENDA ITEM IX: ADJOURNMENT 104 105 The meeting was adjourned by consensus. 106 107 108 Paul Guthrie, Chair