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HomeMy WebLinkAboutOUTBoard agenda 081518 AGENDA Orange Unified Transportation Board August 15, 2018 6:30 p.m. You can bring your laptops/tablets if you would like to use them. Conference Room 004 (Lower Floor) Orange County West Campus 131 West Margaret Lane, Hillsborough Time Item Title 6:30 6:32 6:33 6:35 7:05 1. 2. 3. 4. 5. 5.a. 5.b. 5.c. 6.0 6.a. 6.b Call to Order and Determination of Quorum Approval of Minutes from May 16, 2018 Consideration of Additions to the Agenda Special Presentations Transit Advisory Services/Orange County Public Transportation (OCPT) This section of the agenda is addressed jointly by the OUTBoard and supplemental staff from other County departments (Aging; DSS; Housing, Human Rights and Community Development; Health; Child Support Enforcement; and the Library) to address transit services. OCPT Administrative Updates (Theo Letman) – Information to be provided at the meeting. OUTBoard/Transit Advisory Services Action: Receive and review information, provide comments OCPT/OCCO Update (Allyson Coltrane) - PowerPoint presentation to be presented at the meeting. OUTBoard/Transit Advisory Services Action: Receive and review information, provide comments. Transit Advisory Services (TAS) Comments/Questions (Theo Letman): Opportunity for TAS members to offer transit related comments and ask questions regarding issues not on the agenda. OUTBoard/Transit Services Action: Provide comments and questions, receive feedback. Regular OUTBoard Agenda (Action Items) OUTBoard Orientation Materials – Section 2 (Partial) and Section 3 (Abigaile Pittman) OUTBoard Action: Receive the information, discuss and provide input. Informational Items - None 7:20 7:35 7.0 7.a. 7.b. 8.0 Staff Updates Efland-Buckhorn-Mebane Access Management Plan Community Meeting OUTBoard PSA for applicants Adjournment – The next regularly scheduled meeting date is September 19, 2018. Charge of the OUTBoard (from Section I, Part C of the adopted Rules and Procedures) 1. The OUT Board is charged with advising the Board of County Commissioners on the planning and programming of transportation infrastructure improvements and other County transportation planning initiatives, as directed by the Board. 2. From time to time the OUT Board may be directed to provide input on regulations on which the Planning Board has primary statutory and local ordinance advisory duties. In such instances, the OUT Board shall serve in an advisory capacity to the Planning Board. Meetings (from Section IV, Part C of the adopted Rules and Procedures) C. Date, Time, and Location of Regular Meetings Regular meetings of the OUT Board shall be held as needed to address items that require Board action consistent with its Charge and Duties identified herein. Meetings are held on the third Wednesday of the month. The start time and location of the meeting shall be included on the agenda and shall typically be 6:30 p.m. at the Orange County West Campus Office Building located at 131 West Margaret Lane, Hillsborough. The OUT Board Chair, in consultation with staff, shall have the authority to change the start time and location of a regular meeting to meet any special circumstances, provided the information is included on the distributed agenda. MINUTES 1 ORANGE COUNTY OUTBOARD 2 MAY 16, 2018 3 REGULAR MEETING 4 5 6 MEMBERS PRESENT: David Laudicina, Cheeks Township Representative; Alex Castro (Vice-Chair), Bingham 7 Township Representative; Jenn Sykes, At-Large; Ed Vaughn, Cedar Grove Township Representative; Brantley 8 Wells, Hillsborough Township Representative; Art Menius, At-Large Representative; Alyson West, At-Large 9 Representative; Gary Saunders, At-Large Representative; Donna Musson, Eno Township Representative 10 11 MEMBERS ABSENT: Jeff Charles, At-Large Representative; Justin Miller, At- Large Representative; Ted Triebel, Little 12 River Township Representative; Heidi Perry (Chair), At-Large Representative; Erle Smith, Chapel Hill Township 13 Representative 14 15 TRANSIT ADVISORY SERVICES MEMBERS PRESENT: Janice Tyler, Aging Director; Lisa Berley, Transportation Specialist; 16 Donna King, Public Health Education Director; Janet Sparks, Child Support Services; 17 18 STAFF PRESENT: Abigaile Pittman, Transportation/Land Use Planner; Nishith Trivedi, Transportation Planner; Theo 19 Letman, Transit Director; Teleishia Holloway, Transportation Administrator; Meredith Kern, Administrative Assistant. 20 21 OTHERS PRESENT FOR TRANSIT ADVISORY SERVICES: Cheryl Sadgrove, Minutes Preparer; Matt Day, TARPO 22 23 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM 24 Vice Chair Alex Castro called the meeting to order at 6:33 p.m. and confirmed the presence of a quorum. 25 26 AGENDA ITEM 2: APPROVAL OF MINUTES 27 APRIL 18, 2018, MEETING 28 29 MOTION by Ed Vaughn to approve the April 18, 2018, OUTBoard Minutes. Seconded by David Laudicina. 30 VOTE: UNANIMOUS 31 32 33 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 34 There was none. 35 36 AGENDA ITEM 4: SPECIAL PRESENTATIONS 37 There were none. 38 39 AGENDA ITEM 5. TRANSIT SERVICES/ORANGE PUBLIC TRANSPORTATION (OPT) 40 41 AGENDA ITEM 5A. OCPT ADMINISTRATIVE UPDATES (THEO LETMAN) -Introduction of new employee with OCPT: 42 TeLeishia Holloway, Transit Administrator. 43 44 Theo Letman gave the year-in-review presentation that had recently been made to the Orange County Board of 45 Commissioners. He noted that it had been the first year of having a transportation department and of him being the 46 director of that department. He noted it was a year of change including new personnel, new vehicles, new services 47 and amenities, and new activities to implement new services and boost staff morale. 48 49 Theo Letman noted that his department had added five full-time bus driver positions and TeLeishia Holloway’s and 50 Allyson Coltrane’s positions. He reported that the department will soon add a transit asset mechanic position to meet 51 growing maintenance and compliance needs. 52 53 3 Alex Castro asked about the age of the fleet. Theo Letman answered that just before he assumed the Director 54 position the County replaced some vehicles and the older ones are now on a schedule to be replaced. The 55 replacement vehicles have a lower profile. Also, there has been positive feedback on the new logo, which is on all 56 vehicles. 57 58 Theo Letman noted that the Orange-Alamance Connector was implemented in December and he shared its route. 59 There is intention to market the route to increase ridership and an effort to include Tanger Outlet Mall in its route. It 60 currently runs from northern Hillsborough to the Cone Health facility in Mebane. 61 62 Theo Letman shared a photograph of a Simme Seat recently installed to serve as the bus stop in front of UNC 63 Hospitals in Hillsborough. He noted this photograph would be appearing in AARP’s national publication. 64 65 Theo Letman reviewed that staff members in his department have become active members of several national 66 industry organizations and have taken training opportunities. His department also created an employee-of-the-month 67 program. He shared slides of statistics and data and noted that a contractor, Nelson-Nygaard, will be working with his 68 department to create a 100-year plan addressing future growth scenarios. Public meetings will be held to share the 69 needs of OCPT. 70 71 Alex Castro noted that demand response generates the highest ridership, as Theo Letman had shared, and asked 72 whether the department has smaller vehicles to transport one or a few people rather than using a bus. Theo Letman 73 answered that the department does not at this time but is considering using a 20-foot bus or a van in the future. His 74 department is exploring moving toward an Uber style of service where one can schedule a trip from a cell phone. 75 76 Theo Letman reviewed that the Hillsborough Circulator II scored well for SPOT funding but it was pulled out by the D-77 CH-C MPO. He reviewed potential technology improvements including automated passenger counters and dispatch 78 scheduling software. 79 80 Alex Castro asked if AVL will be available to customers. Theo Letman answered it is called NextBus and you can use 81 it on your phone. He noted that TARPO scored 100 points for two vehicles. 82 83 David Laudicina asked if there is any document that shows how much new equipment or services have been funded 84 by the light rail bond. Theo Letman answered that GoTriangle publishes an annual report that has that information, 85 available on the GoTriangle website. 86 87 Donna Musson said there was talk in the past of hiring someone specifically for billing through NCTracks, (the multi-88 payer Medicaid management information system for the N.C. Department of Health and Human Services) because it 89 is cumbersome and she is wondering if there has been progress on that hiring. Theo Letman answered that he 90 attended a conference in Wilmington on NCTracks and found that every provider in the state is having problems with 91 it. His department cannot load trips into the software, which is required to receive Medicaid reimbursement. 92 93 Donna Musson said she has to use it for her work and has to procure older equipment to interface with it. 94 95 Alex Castro asked whether the department has had trouble getting drivers and/or keeping them. Theo Letman 96 answered that he has been able to hire and retain drivers and even attract experienced drivers from other agencies. 97 98 Public Health Education Director Donna King informed the Board that Allyson Coltrane was working on creating an 99 event to provide an opportunity for local service providers to take a transit ride so that they can be better informed 100 about the system that some of their clients use. This was also done a year ago, before Coltrane joined the newly 101 created department. 102 103 Alex Castro asked whether there is communication between the different transit service providers. Theo Letman 104 answered that there are regular meetings to discuss the connections and to make sure the timing is right for the 105 connections. He added that he is finding that a lot of folks want to go straight into Durham to the VA Hospital and to 106 Chapel Hill as well. Those preferences have been noted for the 10-year transit plan. 107 4 108 Lisa Berley asked Theo Letman whether he considers the steepness of the bus steps when buying a new one. Theo 109 Letman answered that he can definitely order a vehicle with a lower profile. He knows the steps can be difficult. 110 Specifications for new vehicles will come before this board. 111 112 AGENDA ITEM 5B. OCPT/OCCO UPDATE (ALLYSON COLTRANE) - OUTBoard/Transit Advisory Services Action: 113 Receive and review information, provide comments. 114 115 Theo Letman noted that Ms. Coltrane could not be present this evening due to a family emergency. Her 116 presentation will be given at the August 15 OUTBoard/TAS meeting. 117 118 AGENDA ITEM 5C. TRANSIT ADVISORY SERVICES (TAS) COMMENTS/QUESTIONS (THEO LETMAN): Opportunity for 119 TAS members to offer transit related comments and ask questions regarding issues not on the 120 agenda. 121 122 There were no additional comments or questions. 123 124 AGENDA ITEM 6: REGULAR OUTBOARD AGENDA (ACTION ITEMS) 125 126 6A. BICYCLE SAFETY IMPLEMENTATION SUBCOMMITTEE REPORT (ART MENIUS, ABIGAILE PITTMAN) 127 128 Abigaile Pittman noted the report began on Page 35 in the agenda packet. She reported that the bicycle safety 129 videos were almost complete and that she would be sharing the pre-cuts. The presentation to the Orange County 130 Board of Commissioners will be June 5. She reviewed who was involved in the filming and that the roughly 15-131 second public service announcement videos would be called: Riding Two Abreast, 4 Feet!, Emergency Vehicles and 132 Reluctant Driver. There is an animated logo as well. 133 134 Alex Castro asked who would do the marketing to get the PSAs out. Abigaile Pittman answered that the County will. 135 136 After sharing the pre-cuts, Abigaile Pittman shared the campaign road signage. She noted that in the first year there 137 is money budgeted to place seven signs on 10-foot poles but the subcommittee has identified a total 50 locations so 138 there will likely be future installations. 139 140 Abigaile Pittman shared a list of some of the launch activities including: using Orangecountybicyclesafety.com; 141 placing social media ads and posts and print and radio ads; distributing brochures and posters; tabling at events with 142 promotional marketing materials; sharing materials at the July 1 Picnic in the Park in downtown Hillsborough; holding 143 a bike rodeo/helmet initiative; and installing road signs. 144 145 6B. DISCUSSION ABOUT OUTBOARD ORIENTATION MATERIALS (ABIGAILE PITTMAN) 146 Abigaile Pittman noted that Pages 37 and 38 in the agenda packet contained the portion that she was asking the 147 OUTBoard to approve now. The grayed-out section will be the next section she works on. She asked whether board 148 members thought the re-written material would be helpful in this new format, which includes several links. The 149 OUTBoard answered positively. 150 151 MOTION by Gary Saunders to approve the first four potions of section two. Seconded by Donna Musson. 152 VOTE: UNANIMOUS 153 154 AGENDA ITEM 7: INFORMATIONAL ITEMS 155 156 7A. EFLAND-BUCKHORN-MEBANE ACCESS MANAGEMENT PLAN – PROCESS AND SCHEDULE (NISH TRIVEDI) 157 Nish Trivedi reviewed that the original plan that was adopted in 2011. It is being updated using the transportation 158 study done by Volkert last year. He noted that the attachment includes the process and schedule for this update and 159 that this board will review the plan September 19 and October 17. The current access management plan is on the 160 5 County website. The OUTBoard will see it with review comments from the Planning Board and then make a 161 recommendation to the BOCC. 162 163 AGENDA ITEM 8: STAFF UPDATES 164 165 8A. SPOT 5.0 LOCAL INPUT POINT RESULTS (NISH TRIVEDI) 166 Nish Trivedi explained that Efland-Cedar Grove Road was removed from ranking because Orange County 167 Commissioners had questions about what Hillsborough would do with that area. The other projects put forward will 168 be given full points. 169 170 Matt Day said he posted TARPO’s draft earlier that day. He reviewed that there is a Regional category and a Division 171 category. There is nothing from TARPO in the region category. He said in the division, both the Orange County 172 buses and the Old Greensboro Road project would receive 100 points from TARPO. 173 174 Nish Trivedi added that this does not mean those projects will get funded. He said the only local project in the 175 regional scoring right now is widening N.C. 86 north of Hillsborough to N.C. 57. 176 177 Alex Castro said he does not understand scoring…if there’s a project that is really only a Divisional level project, 178 does it not come to be because it does not have State or Regional impact? 179 180 Matt Day explained there are three pots of money and three scoring competitions. A project might only be eligible for 181 Division funding and other projects cascading down. The fact that a project is Regional does not impact how it scores 182 in the division. He said Division is only looking at Division when choosing the highest scoring project. 183 184 Nish Trivedi said only the N.C. 86 project can go from being a Regional project to a Division project. 185 186 Alex Castro asked if a bypass around Hillsborough would be Regional. Matt Day answered it possibly would be and 187 maybe even a Statewide project. 188 189 Nish Trivedi and Abigaile Pittman reminded Alex Castro that a bypass around Hillsborough was not well received by 190 many in Hillsborough. 191 192 8B. MPO/RPO AND NCDOT UPDATES (NISH TRIVEDI) – MATERIALS TO BE PROVIDED AT THE MEETING. 193 Nish Trivedi asked whether there were any questions regarding the NCDOT updates. 194 195 Alyson West asked what work was happening on the shoulders on Buckhorn Road. 196 197 Abigaile Pittman answered that she had been advised by Mike Mills, NCDOT that the work is the installation of new 198 cable line. 199 200 AGENDA ITEM 9: ADJOURNMENT 201 OUTBoard meeting was adjourned at 7:52 p.m. 202 203 204 ____________________________________ Heidi Perry, Chair 6 OCPT/OCCO UPDATES Allyson Coltrane: TDM Coordinator Item 5.b. Hillsborough Bike Event: Item 5.b.7 •Orange County Commuter Options Share the Ride NC (STRNC) Alternative Commute Modes •Orange –Alamance Route Hillsborough Chamber Lunch & Learn: •Contract Revised •Pilot 25 Passes GoPasses: 8 •Potential Vendors Gotcha Group ( UNC) Zagster Bicycle •Quotes •Funding •Electric Scooters Bike Share Program: •Association for Commuter Transportation –Held in Anaheim, CA •Marketing Ideas ACT Conference: 9 •Health Focus •Tentative Date –Try Transit Week Sept. 17 –21 Transit Academy : •Bike Safety •Hillsborough Public Library •Partnering with UNC and Town of Chapel Hill Lighten Up Campaign: 10 ORANGE COUNTY ORANGE UNIFIED TRANSPORTATION BOARD ACTION AGENDA ITEM ABSTRACT Meeting Date: August 15, 2018 Action Agenda Item No. 6.a. SUBJECT: OUTBoard Orientation, Section 2 (portion) and Section 3 DEPARTMENT: Planning and Inspections ATTACHMENT(S): 1. Triangle Area Rural Planning Organization (TARPO) http://www.tarpo.org/ 2. Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) http://www.dchcmpo.org/ 3. Burlington-Graham Metropolitan Planning Organization(B-G MPO) http://www.bgmpo.org/ 4. Transportation Projects (CTP, MTP, STIP) http://orangecountync.maps. arcgis.com/apps/PublicInformation/ index.html?appid=43d67d4bef254 2ab90585fd0ba7cf665 5. Major Funding Sources for Transportation Project (STIP, CMAQ) https://www.ncdot.gov/initi atives- policies/Transportation/stip/develo pment/Pages/default.aspx ; https://www.fhwa.dot.gov/environm ent/air_quality/cmaq/ 6. Transportation Acronyms http://www.dchcmpo.org /about/acronyms.asp INFORMATION CONTACTS Abigaile Pittman, Transportation/Land Use Planner, 919-245-2567 Tom Altieri, Comprehensive Planning Division Supervisor, 919-245-2579 : PURPOSE: Review and provide input on Draft OUTBoard Orientation, Section 2 material (partial) and Section 3. BACKGROUND: At its March 21 meeting the OUTBoard reviewed the Staff’s Table of Contents for the OUTBoard’s orientation materials. The items for Section 1 were reviewed at the Board’s April 18 meeting. The first four (4) items in Section 2 were reviewed at the Board’s May 16 meeting (and are grayed out in the following outline), and the remaining five (5) items of Section 2 and Section 3 are the subject of this August 16 meeting. 11 Section 2 – Governing Regulations and Organizations • Federal Transportation Legislation (FHWA and FTA) (link) • North Carolina Transportation Legislation (STIP, SPOT) (link) • Overview of MPO/RPO Regional Planning Organizations (include map) • MPO/RPO Contacts (link) • Triangle Area Rural Planning Organization (TARPO) (link) • Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) (link) • Burlington-Graham Metropolitan Planning Organization (B-G MPO) (link) • Transportation Projects (CTP, MTP, STIP) (link to Staff’s master map) • Major Funding Sources for Transportation Projects (STIP, CMAQ) Section 3 - Resources • Transportation Acronyms Orientation information for the last five (5) items in Section 2, and Section 3 is provided in Attachments 1-6. We will explore briefly explore these links at the meeting. Format The orientation materials will be available online, on the Transportation section of the Planning Department’s web page. The materials will be included in a large pdf file, with sub- files bookmarked as separate pdfs, and/or links will also be provided to materials that are already provided elsewhere and/or regularly updated by other agencies, such as NCDOT and the MPOs/RPO. In this way, information is uniformly and accurately updated by the responsible agency. FINANCIAL IMPACT: There is no immediate financial impact associated with this item. RECOMMENDATION(S): Staff recommends that the OUTBoard discuss as appropriate, and provide input. 12 At t a c h m e n t 1 13 14 15 16 Attachment 2 17 At t a c h m e n t 3 18 19 At t a c h m e n t 4 20 Tow + − Orange County, NC Transportation Projects            Layers Transportation Projects - STIP Transportation Projects - CTP DCHC MPO Nodes Transportation Projects - CTP DCHC MPO Routes Transportation Projects - CTP TARPO Routes Transportation Projects - CTP BGMPO Routes Transportation Projects - CTP TARPO Nodes Transportation Projects - MTP DCHC MPO Nodes Transportation Projects - MTP DCHC MPO Routes Transportation Projects - DCHC MPO Transportation Projects - TARPO Transportation Projects - BG MPO  Layers  About  Legend Page 1of 1Orange County, NC Transportation Projects 7/31/2018http://orangecountync.maps.arcgis.com/apps/PublicInformation/index.html?appid=43d67d... 21 Attachment 5 22 At t a c h m e n t 6 23 24 25 26 27 28 29 Item 7.b. Public Service Announcement FOR IMMEDIATE RELEASE Release Date: Contact: Donna S. Baker, Clerk to the Board-Orange County Board of Commissioners (919) 245-2130 or Thom Freeman (919) 245-2125 APPLICANTS NEEDED FOR ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS ORANGE COUNTY, NC (August 2, 2018) – One major way citizens can have a positive impact on the future of Orange County is to volunteer to serve on the various advisory boards and commissions. Currently there are openings on the following advisory boards and commissions: Orange Unified Transportation Board (OUTBoard) –This board provides information and comments on major transportation issues. The Board also provides recommendations regarding the overall planning and programming of transportation improvements in Orange County, including identifying and prioritizing the county’s roadway and transit needs along with associated costs and specific sources of funding. The Board assists in development and review of the transportation component of the Comprehensive Plan. A new initiative that is being addressed is bicycle safety. AS OF SEPTEMBER 30, 2018 THERE WILL BE FIVE OPENINGS ON THE OUTBOARD. ONE IS FOR A RESISDENT IN THE LITTLE RIVER TOWNSHIP, ONE IN THE BINGHAM TOWNSHIP, AND THREE AT-LARGE ORANGE COUNTY POSITIONS. If interested, apply at www.orangecountync.gov/boards . Orange County strives for diversity on volunteer advisory boards. Minorities are encouraged to apply. Applicants must reside in Hillsborough Township of Orange County. Volunteers appointed by the Board of County Commissioners have an opportunity to influence the way of life in Orange County. For questions regarding the information listed, call Thom Freeman 919-245-2125 or email tfreeman@orangecountync.gov. 30