HomeMy WebLinkAboutOUTBoard Minutes - 111721 Approved 2.16.22
1 MINUTES
2 ORANGE COUNTY OUTBOARD
3 NOVEMBER 17,2021
4 REGULAR MEETING
5 (Due to current public health concerns, this meeting was held virtually.
6 Members of the OUTBoard, staff and public participated remotely)
7
8 MEMBERS PRESENT: : Eric Broo (Chair), At-Large Representative; Amy Cole (Vice-Chair),At-Large Representative; David
9 Laudicina, Cheeks Township Representative; Randy Marshall, Bingham Township Representative; Tony Blake, At-Large
10 Representative; Jamie Crandell, Eno Township Representative; Joshua Mayo, At-Large Representative; Tom Gray,
11 Hillsborough Township Representative;Heather McAndrew,At-Large Representative;Roy Schonberg,Chapel Hill Township
12 Representative; Michael Hughes,At-Large Representative;
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114
5 MEMBERS ABSENT: Todd Jones,At-Large Representative;
16 STAFF PRESENT: Nish Trivedi, Transportation Planner; Tom Ten Eyck, Transportation/Land Use Planner; Tina Love,
17 Administrative Support
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20 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM
21 Erik Broo called the meeting to order and quorum was established
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24 AGENDA ITEM 2: APPROVAL OF MINUTES
25 MOTION by Randy Marshall to approve the September 15, 2021, OUTBoard Minutes. Seconded by Tony Blake.
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27 Dave Laudicina Yes
28 Michael Hughes Yes
29 Tony Blake Yes
30 Roy Schonberg Yes
31 Randy Marshall: Yes
32 Joshua Mayo: Yes
33 Jamie Crandell: Yes
34 Heather McAndrew Yes
35 Amy Cole: Yes
36 Erik Broo: Yes
37 VOTE: UNANIMOUS
38 (Tom Gray arrived after vote)
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41 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA
42 Tom Ten Eyck let the members know that Chair/Vice would be on the next meeting agenda
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45 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA
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47 AGENDA ITEM 4.A: ANNUAL REPORT AND WORK PLAN
48 PRESENTER: NISH TRIVEDI
49 Nish Trivedi reviewed the report of OUTBoard activity for 2021 and work plan for 2022
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51 Amy Cole would like to see coordination/inclusion of Rails to Trails and collaboration with power companies in creating
52 greenways added to utilize other resources.
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54 Amy Cole would like to see the NCDOT 1-40 widening project include a pedestrian overpass as a safety solution.
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56 Erik Broo would like to see the County find means for local match and other requirements ready when projects come.
57
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Approved 2.16.22
58 Joshua Mayo would like to see the County check into the State budget for trails, including Mountains to Sea.
59
60 MOTION by Randy Marshall to approve the 2021 Annual Report and 2022 Work Plan as discussed and amended. Seconded
61 by Erik Broo.
62
63 Tony Blake Yes
64 Dave Laudicina Yes
65 Michael Hughes Yes
66 Roy Schonberg Yes
67 Randy Marshall: Yes
68 Joshua Mayo: Yes
69 Jamie Crandell: Yes
70 Heather McAndrew Yes
71 Amy Cole: Yes
72 Tom Gray Yes
73 Erik Broo: Yes
74 VOTE: UNANIMOUS
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76
77 AGENDA ITEM 5: STAFF REPORTS/UPDATES
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79 AGENDA ITEM 5A: MPO/RPO AND NCDOT UPDATES(NISH TRIVEDI)—
880 Nish Trivedi shared the updates in the agenda packet
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83 AGENDA ITEM 513: TRANSIT PLAN UPDATE(TOM TEN EYCK)—
84 Tom Ten Eyck shared updates for the Transit Plan Update project. He indicated that information is available on the project
85 website, htWs://octransit2020.com/.
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87
88 AGENDA ITEM 6: INFORMATION ITEMS
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91 AGENDA ITEM 7:ADJOURNMENT
92 OUTBoard meeting was adjourned by consensus
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95
Erik Broo, Chair
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