HomeMy WebLinkAbout4.20.22 OUTBoard Minutes Approved 5.18.22
1 MINUTES
2 ORANGE COUNTY OUTBOARD
3 APRIL 20,2022
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)
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8 MEMBERS PRESENT: : Eric Broo (Chair), At-Large Representative; Michael Hughes (Vice-Chair), At-Large Representative;
9 Amy Cole, At-Large Representative; David Laudicina, Cheeks Township Representative; Tony Blake, At-Large
10 Representative; Jamie Crandell, Eno Township Representative; Joshua Mayo, At-Large Representative; Todd Jones, At-
II Large Representative;
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13 MEMBERS ABSENT: Tom Gray,Hillsborough Township Representative; Randy Marshall, Bingham Township Representative;
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5 Heather McAndrew,At-Large Representative; Roy Schonberg, Chapel Hill Township Representative;
16 STAFF PRESENT: Brenda Bartholomew, Interim Planning&Inspections Director;Nish Trivedi, Interim Transportation Services
17 Director and Transportation Planner;Tom Altieri, Comprehensive Planning Supervisor;Tom Ten Eyck,Transportation/Land
18 Use Planner; Tina Love,Administrative Support
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20 OTHERS PRESENT: Tina Moon,Town of Carrboro
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23 AGENDA ITEM 1: CALL TO ORDER AND DETERMINATION OF QUORUM
24 Erik Broo called the meeting to order and quorum was established
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27 AGENDA ITEM 2: APPROVAL OF MINUTES
29 MOTION by Tony Blake to approve the February 16,2022 OUTBoard Minutes. Seconded by Michael Hughes.
30 Amy Cole: Yes
31 Todd Jones Yes
32 Tony Blake Yes
33 Joshua Mayo: Yes
34 Dave Laudicina Yes
35 Michael Hughes Yes
36 Erik Broo: Yes
37 Jamie Crandell: Yes
38 VOTE: UNANIMOUS
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41 AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA
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44 AGENDA ITEM 4: REGULAR OUTBOARD AGENDA
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46 AGENDA ITEM 4.A: TRANSIT PLAN UPDATE
47 PRESENTER: TOM TEN EYCK
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49 Tom Ten Eyck shared a PowerPoint Presentation on the Transit Plan Update
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51 Joshua Mayo shared a link with the OUTBoard Members
52 http://goforwardnc.org/wp-contenVuploads/2020/07/0098D RPT GTCR-Phase-I-Results FINAL.Pdf
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54 Tom Ten Eyck will request that the Transit Plan Consultant include the commuter rail lines on the aspirational map based
55 on OUTBoard comments and discussion
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Approved 5.18.22
57 David Laudicina asked why commuter rail wasn't in the plan and shared concerns regarding any additional tax increase
58 added to the residents to pay for the transportation projects
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60 Tom Altieri let the members know that staff would send out the PowerPoint Presentation from the meeting.
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64 AGENDA ITEM 5: STAFF REPORTS/UPDATES
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66 Nish Trivedi recommended that the members watch the recording of the DCHC MPO meeting last week and noted that is
67 was attended by Delegates from the State what shared their opinions on the region. He will send the link.
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69 Nish Trivedi will check with NCDOT regarding all the covered diamond shaped signs in several locations around the County
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71 AGENDA ITEM 6: INFORMATION ITEMS
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74 AGENDA ITEM 7: ADJOURNMENT
75 OUTBoard meeting was adjourned by consensus
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Erik Broo, Chair
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