HomeMy WebLinkAbout2.16.22 OUTBoard Minutes Approved 4.20.22
1 MINUTES
2 ORANGE COUNTY OUTBOARD
3 FEBRUARY16,2022
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; Michael Hughes,At-Large
11 Representative;Todd Jones,At-Large Representative;
12
13 MEMBERS ABSENT: Tom Gray, Hillsborough Township Representative; Heather McAndrew, At-Large Representative; Roy
14 Schonberg, Chapel Hill Township Representative;
15
16 STAFF PRESENT: Nish Trlvedl,Transportation Planner;Tom Ten Eyck,Transportation/Land Use Planner;Tina Love,Administrative
17 Support
18
19 OTHERS PRESENT: Matt Day,Triangle J Council of Governments (TJCOG)
20
21 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM
22 Erik Broo called the meeting to order and quorum was established
23
24 AGENDA ITEM 2: APPROVAL OF MINUTES
25 MOTION by Tony Blake to approve the November 17,2021 OUTBoard Minutes. Seconded by Michael Hughes.
26
27 Randy Marshall: Yes
28 Amy Cole: Yes
29 Dave Laudicina Yes
30 Joshua Mayo: Yes
31 Todd Jones Yes
32 Tony Blake Yes
33 Jamie Crandell: Yes
34 Michael Hughes Yes
35 Erik Broo: Yes
36 VOTE: UNANIMOUS
37
38 AGENDA ITEM 3: ELECTION OF CHAIR AND VICE-CHAIR
39
40 Randy Marshall nominated Erik Broo to continue as OUTBoard Chair and Michael Hughes volunteered to serve as OUTBoard Vice-
41 Chair.
42
43 MOTION by Randy Marshall for Erik Broo to be elected Chair. Seconded by Todd Jones
44 MOTION by Michael Hughes to be elected Chair. Seconded by Erik Broo
45
46 Erik Broo: Michael Hughes
47 Amy Cole: Erik Broo
48 Randy Marshall Erik Broo
49 Dave Laudicina: Michael Hughes
50 Tony Blake: Michael Hughes
51 Joshua Mayo: Erik Broo
52 Todd Jones: Erik Broo
53 Jamie Crandell: Erik Broo
1
Approved 4.20.22
54 Michael Hughes Erik Broo
55 VOTE: ERIK BR00 CHAIR(6-3)
56
57 MOTION by Amy Cole to nominate Michael Hughes for Vice-Chair.
58
59 There were no other nominations and the OUTBoard decided by consensus that Michael Hughes would be the Vice-Chair.
60
61 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA
62
63 AGENDA ITEM 5: REGULAR OUTBOARD AGENDA
64
65 AGENDA ITEM 6: STAFF REPORTS/UPDATES
66 AGENDA ITEM 6A: DURHAM-CHAPEL HILL- CARRBORO (DCHD) 2050 METROPOLITAN PLANNING ORGANIZATION (MPO)
67 TRANSPORTATION PLAN AND AIR QUALITY CONFORMITY DETERMINATION REPORT(NISH TRIVEDI)
68 Nish Trivedi provided a PowerPoint Presentation on the DCHC MPO 2050 Transportation Plan and Air Quality Conformity
69 Determination Report.
70
71 Dave Laudicina discussed the BRTs and funding. He referred to residents voting on 2 sales tax and the most was to go to the light
72 rail plan and doesn't understand why another'/cent sales tax is need to fund these projects if the BRTs can be submitted as Small
73 Start Programs and get 67%of their budget and thinks there should be plenty of money to cover Orange County's share.
74
75 Tony Blake questioned how much money is going to GoTriangle every year and how much of that money is actually being spent
76 back in Orange County. He doesn't think that Orange County is getting their money's worth from the'/cent sales tax.
77
78 Nish Trivedi gave additional information and asked the members to put their comment in writing and email them to him.
79
80 Joshua Mayo shared a link with the members:
81 HTTPS://GOTRIANGLE.ORG/SITES/DEFAULT/FILES/2021 ORANGE COUNTY PROGRESS REPORT.PDF
82
83 Tina Love shared a link with members:
84 HTTPS://OCTRANSIT202O.COM/ASK-A-QUESTION/
85
86 Erik Broo asked the members voicing concerns to send him and email with their concerns, questions and suggestions and he will
87 put together an email to the BOCC.
88
89 AGENDA ITEM 6B: BURLINGTON-GRAHAM METROPOLITAN PLANNING ORGANIZATION (BGMPO) SAFETY PLAN AND PROGRAM
90 (NISH TRIVEDI)
91 Nish Trivedi provided a PowerPoint Presentation he BGMPO Safety Plan with the OUTBoard members
92
93 AGENDA ITEM 6C: ORANGE COUNTY US-70 MULTIMODAL CORRIDOR STUDY(NISH TRIVEDI)
94 Nish Trivedi update the OUTBoard on the US-70 Multimodal Corridor Study
95
96 The OUTBoard expressed concerns regarding bicycles,overweigh trucks,and sharing data with volunteer fire departments.
97
98 AGENDA ITEM 61): MPO/RPO AND NCDOT UPDATES(NISH TRIVEDI)
99 Nish Trivedi shared the updates in the agenda packet
100
101 AGENDA ITEM 7: INFORMATION ITEMS
102
103 AGENDA ITEM 8:ADJOURNMENT
104 OUTBoard meeting was adjourned by consensus
105
106
107 Erik Broo, Chair
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