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HomeMy WebLinkAboutOUTBoard minutes 021611Approved 3/16/11 1 MEETING MINUTES 1 ORANGE UNIFIED TRANSPORTATION BOARD REGULAR MEETING 2 FEBRUARY 16, 2011 3 4 5 MEMBERS PRESENT: Nancy Cole Baker, Pedestrian Access & Safety Advocate; Julian (Randy) Marshall, Bingham 6 Township; Sam Lasris, Cedar Grove Township; Jeff Charles, Bicycle Advocate; Paul Guthrie, Chapel Hill Township; 7 Amy Cole, Transit Advocate; Dan Barker, Hillsborough Township; Renee Price, CFE Representative; Tommy 8 McNeill, Planning Board Liaison 9 10 11 MEMBERS ABSENT: Annette Jurgelski, Eno Township; Al Terry, Transportation Services Board; Economic 12 Development Commission -Vacant; Cheeks Township - Vacant; Little River Township-Vacant; 13 14 15 STAFF PRESENT: Karen Lincoln, Transportation Planner; Mila Vega, Transportation/Land Use Planner; Tina Love, 16 Administrative Assistant 17 18 19 OTHERS PRESENT: Patrick McDonough, Triangle Transit Senior Transportation Planner; Damien Graham, Director of 20 Communications & Government Affairs for Triangle Transit. 21 22 23 I. Call to order 24 25 Chair Nancy Baker called the meeting to order. 26 27 28 II. Consideration of additions to the agenda 29 30 31 III. Approval of Minutes 32 33 Moved to March Meeting 34 35 36 IV. Triangle Regional Transit Plan 37 38 Patrick McDonough and Damien Graham of Triangle Transit gave a presentation on the Regional Transit Plan 39 (Attached to Minutes) and answered questions. Patrick advised them members of a public meeting scheduled for the 40 24th of March in Chapel Hill at The Friday Center from 4 p.m. to 7 p.m., and encouraged the OUTBoard to attend. 41 The website can be found at www.ourtransitfuture.com 42 43 44 V. Orange County Comprehensive Transportation Plan (CTP) 45 46 Randy Marshall updated the members on the latest meeting on the CTP. He noted that Sarah Lee created a 47 summary list of responses from the survey taken in the fall of 2009. Randy noted Paul Guthrie suggested, and the 48 Steering Committee agreed to draft a letter to the MPO referencing the survey and let the MPO benefit from the data 49 collected from the citizens of Orange County for area in the Metropolitan Area Boundary. He advised the deficiency 50 analysis, the survey results and input from the public input meeting held on February 7 would probably go to the 51 Board of County Commissioners in April 2011. We hope the County Commissioners will endorse the information 52 gathered so far and approve moving to developing the first draft of the CTP. 53 54 Approved 3/16/11 2 Paul Guthrie noted the public input session was attended by few people but those who attended were very positive. 55 He noted the best outcome was three County Commissioners attended as well as a member of the Planning Board 56 and they received very good information regarding the CTP. Paul also noted the topic most discussed was bicycling, 57 both as concerns for safety and the need for both bike facilities and education. 58 59 Randy Marshall added there was also a reporter from the News of Orange in attendance. 60 61 Tina Love noted that the article appeared that day, Wednesday, February 16, 2011 and she told the members she 62 would email it to everyone. She added that the president of Orange County Voice was also in attendance. 63 (www.orangecountyvoice.org) 64 65 Karen Lincoln added, for the new members, results from the survey are available on the County’s website. 66 (http://www.co.orange.nc.us/planning/PDFs/transportation/CTP%20Survey%20Results/Survey%20Response%20Set67 .pdf) 68 69 70 VI. Board Comments/Updates 71 72 Mila Vega gave the Members an update on the Mid-Range Bus Plan. She noted they have identified 70,000 hours 73 of recommended service and at this point, the financial model has projected only 34,000 service hours can be 74 provided with projected funds. At the end of the month, Triangle Transit will release an updated financial model. The 75 committee is waiting to see if the projected funds available for bus service will be less than 34,000 service hours and 76 how much less. Mila also noted the half cent sales tax, if passed, can be used for new service. 77 78 Nancy Baker noted staff will give a report on the Safe Routes to Schools Action Plan at a joint meeting of the Town of 79 Hillsborough and Orange County Commissioners the week of February 21st. The plan is getting finalized and she 80 invited the Members to attend. 81 82 83 VII. Adjournment 84 85 There being no further business, the meeting was adjourned. 86 87 88 __________________________________________ Nancy Baker, Chair