HomeMy WebLinkAboutOUTBoard minutes 022118Approved3/21/18
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MINUTES1
ORANGE COUNTY OUTBOARD2
FEBRUARY 21,20183
REGULAR MEETING4
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MEMBERS PRESENT:Heidi Perry (Chair), At-Large Representative; DavidLaudicina, Cheeks Township 7
Representative;Alex Castro (Vice-Chair), Bingham Township Representative;Jenn Sykes, At-Large; Erle Smith, 8
Chapel Hill Township Representative; Ed Vaughn, Cedar Grove Township Representative;Brantley Wells, 9
Hillsborough Township Representative; Art Menius, At-Large Representative; Alyson West, At-Large Representative10
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MEMBERS ABSENT:Jeff Charles, At-Large Representative;Justin Miller, At-LargeRepresentative; Ted Triebel, Little 12
River Township Representative;Gary Saunders, At-Large Representative;Donna Musson, Eno Township 13
Representative14
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TRANSIT ADVISORY SERVICES MEMBERS PRESENT:Janice Tyler, Aging Director; Lisa Berley, Transportation Specialist;16
Serena McPherson,Social Services Admin Services Supervisor17
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STAFF PRESENT:Abigaile Pittman, Transportation/Land Use Planner;Nishith Trivedi, Transportation Planner; 19
Meredith Kern, Administrative Assistant.20
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OTHERS PRESENTFOR TRANSIT ADVISORYSERVICES:Cheryl Sadgrove, Minutes Preparer.22
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AGENDA ITEM 1:CALL TO ORDER AND DETERMINATION OF QUORUM24
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Heidi Perrycalled the meeting to order at6:30 p.m.and confirmed the presence of a quorum.26
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AGENDA ITEM 2:APPROVAL OF MINUTES29
NOVEMBER 16,2017,MEETING30
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MOTION by Alex Castroto approve the November 16,2017,OUTBoard Minutes. Seconded by Brantley Wells.32
VOTE:UNANIMOUS33
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AGENDA ITEM 3:CONSIDERATION OF ADDITIONS TO AGENDA36
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Heidi Perry requested adding to this agenda a brief discussion ofa greenway from Carrboro to Hillsborough, with the 38
intention of adding it to a future agenda for more discussion. 39
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AGENDA ITEM 4:SPECIAL PRESENTATIONS42
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There were none.44
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AGENDA ITEM 5.TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT)-THESE ITEMS WERE NOT 47
PRESENTED.48
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AGENDA ITEM 5A.INTRODUCTION OF NEW EMPLOYEES WITH OCPT:TeLeishia Holloway, Transit Administrator, 51
and Katrina Wall, Transit Operation Supervisor.52
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Item was not presented54
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AGENDA ITEM 5B.MAJOR OPERATIONAL UPDATE ON NEW FIXED ROUTE,THE ALAMANCE MID-DAY CONNECTOR.56
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Item was not presented58
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AGENDA ITEM 5C.OCPTREBRANDING AND MARKETING (THEO LETMAN)-OUTBoard/Transit Advisory Services 61
Action: Receive and review information, provide comments.62
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Item was not presented64
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AGENDA ITEM 6:REGULAR OUTBOARD AGENDA (ACTION ITEMS)67
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6A.BICYCLE SAFETY IMPLEMENTATION SUBCOMMITTEE REPORT (ART MENIUS,ABIGAILE PITTMAN)69
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Art Meniusreported to the OUTBoard. The subcommittee had met that afternoon to finish reviewing the storyboards 71
created by the Cedar Ridge High School students for the video projects. He said the campaign logo had been 72
selected and the subcommittee now neededto get estimates for signs to place on the highways. The subcommittee 73
is working on the specifics of the launch and will present to the BOCC at its June meeting. 74
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Abigaile Pittman added that well knownpeople in the county had been selected for participation in the videos. She 76
needs volunteers for the filming days, March10 and 11, at New Hope Trace Road. She has coordinated with 77
NCDOT District Engineer Chuck Edwards to determine thishopefullysafe location for the filmingof the videos.78
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Abigaile Pittman directed the board to review the selected logo,and referenced the vertical, horizontal and black-and-80
white versions that would be used for various types of Campaign messaging: road signs, brochures, posters, 81
branded swag, video public service announcements, and bumper stickers. 82
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Abigaile Pittman added thatthere are funds for this project from the Orange County General Fundand the Visitors 84
Center and the subcommitteeis working on its budget. The subcommittee is accepting ideas for where the campaign 85
launch should be and how it should be done.There were suggestions to launch at Cedar Ridge High School because 86
the parents of the children who created the videos would come out to see the videos. There was a suggestion that 87
A.L. Stanback Middle School isa good location for a launch. There was a suggestion of tying it with a Tarwheels 88
event. 89
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Art Menius said the subcommittee intends to be involved inCarolina Tarwheels BikeFest in August but wants to 91
launch considerably earlier. 92
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MOTION by Alex Castro to recommendthat the Board of County Commissioners (BOCC) provide approval for use of 94
the three (3) Bicycle Safety Campaign logo versions for described messaging; Seconded by David Laudicina.95
VOTE:UNANIMOUS96
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6C.DISCUSSION ABOUT OUTBOARD ORIENTATION MATERIALS (ABIGAILE PITTMAN)99
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Abigaile Pittman said the OUTBoard’s orientation materials need to be refreshed. She requestedinput on what 101
membersfelt should be included and what theywould like to know more about. She could add one area of the 102
orientation materials toeach agenda or hold a meeting more devoted to the materials.103
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Alex Castro suggested adding a “who’s who in transportation” document that includes both the people and the 105
organizations. 106
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Heidi Perry suggested including a glossary of acronymsandthe different funding plans.108
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Jenn Sykes suggested adding the timelines for funding and the restrictions to that funding.110
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Alyson West suggested addingdescriptions ofthe funding streamsand how one gets them. 112
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Alex Castro suggested also sharing the orientation material with the BOCC.114
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Abigaile Pittmannoteda Transportation 101presentationfor the commissioner that isbeing worked on by staff.116
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Heidi Perry mentioned funding sources.118
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Alex Castronoted those funding sources may be changing soon. 120
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Abigaile Pittman said information about funding sourceswill likely have to be updated as changes are made. 122
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Erle Smith said he finds the Durham-Chapel Hill explanationhelpful,particularly Section 2, and he suggested adding 124
it to the website. He also agreed that adding a “who is who” document would be helpful.125
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Alex Castro said MaxBushell did some tutorials when changes went into effect. He thinks the previous staff meetings 127
would have elements that could be pulled for the primer. 128
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Jenn Sykes suggested addingroadmaps that arecolor coded so that people can easily identify whether a road is a 130
state road or town road. This would help people understand why some roads get plowedwhen it snowsand others 131
do not get plowed by the same government.132
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Abigaile Pittman replied that there arestate maps that havestate route numbers to indicate state maintained roads.134
The state also has an alphabetical list of roads that the state maintains. A link could be provided to this information 135
and placed on the county’s website. 136
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Heidi Perry noted there is a number to call the state to fix potholes on state roads, which should be included inthe 138
transportation area of the county’s website.139
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Abigaile Pittmansaid she cannotupdate these materialsall at once butshe wouldlike to get started. She willwork on141
a table of contents for the Board’s approval, and after that start on the first couple of chapters and add them to the 142
agendafor a future meeting, and so forth.143
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8C.B-GMPOUPDATES (ABIGAILE PITTMAN)145
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Abigaile Pittman reviewed that last NovemberOrange CountyPlanning staff expressed some concerns regarding the 147
process the Burlington-GrahamMPO hadin place. Specifically, staff members were concerned aboutinfrequent 148
meetings (four times a year), the meetings not syncingwith the NCDOT schedule for deadlines for project 149
submissions, Also,Planning staff felt thatthe MPO has beentoo dependent on the way the project was scored 150
during the past SPOT cycle; Orange County staffacknowledges that the quantitative scores are very important but 151
feltthat there wasn’tenough local involvement in developing the projectlist. Also, Orange County staff had concerns152
that there wasn’t enough consideration at the TCC level for regional efforts. Orange Countystaff proposed a TCC 153
subcommittee to work on future6.0 SPOT criteria and is trying to get revised rules about the process. The B-G MPO 154
Transportation Advisory Committee (TAC)gavethe go-ahead to createthe subcommittee.155
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Abigaile Pittman reviewed the revisionsthe subcommittee has made so far. The TCC will meet10 times a year. 157
(however the TAC will continue to meet four times a year).There is now a full-time MPO staff person hired to replace 158
a previouspart-time contractual position.The TCC subcommittee has identified SPOT methodologies it likes 159
(Tarboro’s, Fayetteville’sand Wilmington’s).The subcommittee isencouraging regionalism. The previous day the 160
subcommitteeraisedthe cap ofthe transportation planning grant from$25,000 to $50,000.If any money is left over, 161
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it will into unobligated funds that can be used for futureproject requests. All grantsfrom this fundrequire a20-162
percent local match. 163
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Heidi Perry said one of those“who’s who”charts, referred to earlier in the meeting, mighthelp explain Orange 165
County’s relationship with theB-GMPO. She asked if Hillsborough is in the Durham-Chapel Hill-Carrboro MPO.166
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Abigaile Pittman answered that it is and then reviewed that the B-GMPO area islocatedto the eastof Mebaneand 168
includes some incorporated areas of Mebane.169
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6B.ORANGE COUNTY TRANSPORTATION PROJECTS MAP AND WEBSITE UPDATE (NISH TRIVEDI)171
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Nishith Trivedireviewedthenew website.173
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Heidi Perry asked about accessing the map.175
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Nish Trivedi explained it is not open to the public yet whiletechnical issues are addressedand then he answered a 177
few questions about what will be available and the layers that willbe available for the map.178
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Heidi Perry asked whether there is a way to link to average daily travel counts. Nish Trivedi noted the question to 180
look into that possibility. 181
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Heidi Perry requested thatfatalities be added to the mapincluding bike and pedestrian. Nish Trivedi noted that 183
request.184
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AGENDA ITEM 7:Informational Items186
None.187
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AGENDA ITEM 8:STAFF UPDATES189
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8.A.NC54CORRIDOR STUDY UPDATE (NISH TRIVEDI)191
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Nish Trivedi shared thata corridor study is taking place, funded by NCDOT with a local match. It is important 193
because currently there are three adopted,funded projects from Old Fayetteville Road to Greensboro Road and a 194
decision needs to be made whether to widen all of NC 54 between those roads or a portion of it. There are several 195
agencies involved. NC 54is experiencing traffic volume increases and is being used as an alternative to Interstate 196
40. There are differing visions for the corridor (widening versus bicycle friendly),and the study is intended to help 197
identify solutions that appeal to different visions. 198
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Erle Smith asked why the plan saysbicycle safety verseswidening, why not both.Nish Trivedi said the plan does 200
address both and will passthe message along to consultants so they do not discuss the two as oppositions.201
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Alex Castro mentioned the graphicpresented for existing conditions was outdatedregarding where stoplights are 203
located. Nish Trivedi acknowledged that was trueand pointed out where new traffic lights are installed and will be 204
installed in the future. 205
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Nish Trivedi continued sharing the study information, notingthe graphics in the study also show crash areas, areas of 207
environmental concern, and the levels of services along corridor withthe worse being in Orange County. There is 208
also a graphic showing the level of services improving with stoplights. 209
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Heidi Perry asked what the hours were for pedestrian or bike counts. She would like to know the time period(one day 211
or multiple days averaged), days of the week,and time of daycounts were taken.Nish Trivedi noted those questions212
and mentioned the times are detailed in the existing conditions report.213
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Nish Trivedi shared the“tapestry segmentation” graphic that categorizes people withwords like “urban chic” and 215
“young and restless.”Several questions were asked about this graphic, which Nish Trivedi noted.216
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Alex Castro spoke about the increase traffic he has noticed during commute hours going both directions.218
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Nish Trivedi continued with the presentation, showing a slide that noted areas for tourismalong NC 54 including the 220
RigmorHouseand Anderson Community Park.221
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Nish Trivedisaid the study showed that wayfinding signs are needed. 223
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Alex Castro noted the map of tourist attractions isn’t even good enough for people who know the area to easily 225
identify the places. Nish pointed out that tourism is an important element of the study and this area has strong 226
potential in the tourism market.227
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Heidi Perry asked if UNC got notifiedto enhance public feedback to the study. Nish Trivedi notedto ask.229
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Alex Castro said the Town of Hillsborough has very good wayfinding signs.231
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Nish Trivedi showed amap indicating nodes. He shared a partial list of the shareholder group, which has 100 entities 233
on it. Committee members suggested adding Orange County Parks and Recreationand the Town of Carrboro if 234
they’re not on the list.Nish pointed out they were and the list continues to grow.235
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NishTrivedi shared the project website, which is nc54west.com. He reviewed that there is an interactive map on that 237
website where people can leave comments. 238
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Heidi Perry asked if all the regionaltransit groupsare included on the shareholders list.Nish Trivedi answered yes. 240
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Alex Castro said Alamance County used to run a commuter bus from Burlington to UNC. He thought they used to 242
park it and run it backfor the reverse commute and he asked whether it is still running. Heidi Perry answeredthere 243
are at least four runs at each peak. Abigaile Pittman said she can get information on that. 244
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Alex Castro said he lives along this corridor,near Saxapahaw. He said there is reverse trafficas well. In the 246
afternoon,there is eastbound traffic instead of just westbound. Nish Trivedi said it was a conclusion of the study that247
the nodes at the ends are generating the traffic rather than the corridor generating the traffic. 248
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Art Menius said it’s almost a one-to-oneexchange of people going to work in Orange and Alamancecounties.250
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Heidi Perry asked if astudy has been done to determine where bus routes could be added. Nish Trivedi answeredas 252
staff we have made sure transit is included as an important element in the plan. It wasalso brought up aspart of the 253
workshops, which took place in Orange County, Graham and Carrboro(one in each location).254
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Heidi Perry asked how many people cameto the workshops.Nish Trivedi answered 21inGraham, more than 35 in 256
Orange County,and he did not have the Carrboro number with him. Heidi Perry said lessthan 100 people are 257
making a decision about a road that has somany people on it. 258
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Alex Castro said UNC Healthcareworkers have different hours. He asked how many there are and when are they 260
comingto work.He and Heidi Perry advocated for getting that information. 261
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Heidi Perrysuggested If people along the corridor are trying to go from one end to the other, maybe a transportation 263
service can be provided.264
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Alex Castro said traffic counts reflect vehicle counts. Alex Castro said it’s his observation that during peaktraffic 266
times 90 percent of the vehicles have single occupants.267
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Art Menius, reading off the web, said that 1,129 UNC employees live in AlamanceCounty, which is a little under 10 269
percent.270
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NishTrivedinotedthe corridor itself is convenient to Chatham County and Raleigh. He thenreviewedalist of public 272
workshops. The next workshops will take place in early May and will give the public an opportunity to comment on 273
the consultant’s recommendations. 274
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Alex Castro asked how the public isbeing informed of these meetings. NishTrivedi answeredthe consultant firm 276
conducting the corridor study gave Orange County a press release to put on the web. The firm connected with the 277
county communications director to broadcast in newsletters two weeks before the meeting, the week before, and the 278
day before. 279
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Heidi Perry and Alex Castro asked if it was advertised at UNC. Nish Trivedi answered that he was not sure but 281
everyone onthestakeholder list was given the information.He will follow up by asking how UNC was involved. 282
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NishTrivedireviewed that the draft plan will be done by September.284
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Alex Castro asked if traffic counting was ongoing. Nish Trivedi said he thinks most of the traffic counting wasdone on 286
weekdays and some on weekends. 287
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Heidi Perry asked is the goal to try to accommodate more traffic or to reduce the amount of traffic.289
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Nish Trivedi said the plan is designed to address all the issues pointed out to the consultants by providing variety of 291
recommendations at the conclusion of the study.292
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Nish Trivedi said consultants did some calculationsand projections 20 years out. There’s an argument for widening. 294
Residents say they don’t want that but rather want bike/pedestriansafety and transit.295
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Heidi Perry said my point is it isa given there willbe more traffic. She thinksthe goal should be toreducetrafficand 297
not to accommodatean increase, which is what happens if a bigger road is built. 298
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Alex Castro said the NC119 traffic is coming down from the outlet, Cone HealthMedcenter, and Alamance300
Community College.301
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David Laudicina noted there is a large Honda factory on NC 119.There was brief speculation on where the people 303
who work at that factory might live. 304
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Heidi Perry said no one in this room knows where the people using the NC 54 corridor live. Wejust guess. Someone 306
canfind out wherethe Alamance Community College students live.307
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8B.SPOT5.0LOCAL INPUT POINTS FOR TARPO,DCHC AND B-GMPO(NISH TRIVEDI)309
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Nish Trivedi presented informationand apologized that it was not on the January agenda, which would have allowed 311
for this board to have input. He explained that each MPO has to put together aprocess approved by NCDOT. The 312
Triangle AreaRural Planning Organization (TARPO)process has been adopted. We cannot make anymore changes 313
to that process. It is too late for input for DCHC,too.314
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NishTrivedisaid the two MPOsand TARPO are going to accept NCDOT scores. The qualitative part is different. 316
TARPO requires that the county prioritizeprojects. Orange County has two regional projects and three divisional 317
projects. He’ll discuss those morein April after NCDOT releases the scores in late March. DCHC MPO basesthe 318
prioritizationon their input process which is more quantitative and does not require any action.319
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Alex Castro asked about TARPO. Are the other threecounties subjected to the fragmentation. Does Sanford. Nish 321
Trivedi answeredSanford is in Lee County. Orange County isthe easiest because we have no cities in TARPO. 322
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Other counties have cities so they must coordinate with transportation priorities with them. We are simply Orange 323
County. 324
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8D.ORANGE COUNTY &NCDOTHIGHWAY (DIVISION 7&DISTRICT 1)LUNCHEON MEETING NOTES,NOVEMBER 30,2017326
(ABIGAILE PITTMAN)327
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Abigaile Pittman noted the materials included in the agenda packet. She then passed around a news release that 329
NCDOThad just sent out regarding lane closures to install the chain-linked fencing on the Orange Grove Road 330
bridge over Interstate 40. 331
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Heidi Perry said we didn’t get a sidewalkalong Orange Grove Road.Abigaile Pittman said there is discussion about 333
having awork session discussionregarding a county sidewalk policy. Heidi Perry said a date needs to be set for that 334
discussion. AbigailePittman said the county hasmultiple adopted plans supporting sidewalks but no formal policy. 335
She reminded the Board that counties don’t maintain roads. The county has transit stops with no sidewalk access. 336
Heidi Perry said it makes them impossible to access and she noted there was just a fatality in Chapel Hillat a bus 337
stop with no crosswalk because there is no sidewalk. Abigaile Pittman said NCDOT doesn’t createsidewalksbut 338
Orange Countycould apply for an encroachment agreement if they planned to construct a sidewalk.339
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Alex Castro said Eno HavenApartments, which isaffordable housing for seniors,has a sidewalk that does not 341
connect to Meadowlands Drive where the Jerry M. Passmore Center(senior center)is located.Some Eno Haven 342
residents push walkers along Business 70 to reach the Passmore Center.343
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Abigaile Pittman said a sidewalk to finish that connection was discussedrecently with a work group for the Master 345
Aging Plan, andbased on that discussion shethinks Hillsborough will consider financing that sidewalk using fees in346
lieu fundsfor thesidewalk connecting Eno Haven to Meadowlands Drive.347
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Abigaile Pittman noted one more thing of interest regarding paving the unpaved section of Arthur Minnis Road, 349
referring toPage 71 of the agenda packet. It’s been ontheNCDOT agenda for about 5 years. There’s a group of 350
residents in the middle who don’t want it paved but there is a new owner who may dedicateright of way and then 351
NCDOT would have75 percent of homeowners approving the project and can then use eminent domainforthe rest 352
of what NCDOTneeds to pave that section.353
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8.E NCDOTPROJECT UPDATES (HANDOUT)355
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8.F 2018REGULAR MEETING CALENDAR (HANDOUT)357
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AGENDA ITEM 9:BOARD COMMENTS359
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Heidi Perry invited discussionabout creating a greenway connecting Carrboro to Hillsborough, perhaps along Old NC 361
86. She asked what the steps would be to make it a project. 362
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NishTrivedi answered that Orange County is inthe process of putting it in the Metropolitan Transportation Plan 364
(MTP), which has bike/pedestrianmoney that is not allocated. Hillsborough and Carrboro are in support of it. In the 365
next NCDOT Spot Safety Programprocess,wecan see if it qualifies for that funding. 366
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Heidi Perry said maybe we could get an update at the next meeting. Nish Trivedi said he will find out if it needs a368
corridor study or goes to theSpot Safety Program.369
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Heidi Perry said in the MTP 45 plan it ispretty obvious that there are a lot of bike/ped projects from Raleigh to 371
Durham and Durham to Carrboro and none to Hillsborough.372
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David Laudicina asked if people who live on Old NC86 are in support.NishTrivedi said he needsto find out if a374
corridor studyis needed.Heidi Perry said also it would be good to have a chance for people who live there have 375
input. Brantley Wells said additional land would be needed, so the people along there would have to be notified.376
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Heidi Perry saiditcould be a path separate from Old NC 86. Brantley Wells said a separated path would still be378
crossing land. Heidi Perry said before more development happens in that area, it would be good to get a bike/ped 379
plan on a map to keep some space for the infrastructure forit. 380
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Nish Trivedi asked if Heidi Perry just wants to talk aboutbike/ped orconsider transit and vehicular traffic.382
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Heidi Perry said it is a narrow corridor and not sure if room for another lane. Bike riders go from Hillsborough to 384
Carrboro daily and there are tourist attractions on either end.385
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Art Menius suggested placing a substantive discussion about this on next month’s agenda.387
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Alyson West askedif there’s a county connected greenway plan.Heidi Perry said TARPO has its own bike/ped plan. 389
Nish Trivedi said the TARPO plan only looks at land within its jurisdiction. 390
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NishTrivedisaid he would find out what next steps wereneeded to make it an MPO project. 392
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David Laudicina said there are a lot of back roads. Is there a better way to do it? 394
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Heidi Perry said maybe there’s an energy easement. I think we should look at maps and brainstorm.396
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Alyson West said involving county parks and recreation staff.398
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Alex Castro asked who would maintain it once it was built.400
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Heidi Perry said seems part of it could be paid for by bicycle tourism. 402
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David Laudicina noted N.C. 86 is straighter than Old 86.404
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Heidi Perry said the traffic is too fast on N.C. 86. 406
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AGENDA ITEM 11:ADJOURNMENT409
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OUTBoard meeting was adjourned by consensus at 8:32 p.m.411
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Heidi Perry, Chair