HomeMy WebLinkAbout2.21.23 Minutes DRAFT
1 MINUTES
2 ORANGE COUNTY OUTBOARD
3 FEBRUARY 21,2023
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5 MEMBERS PRESENT: : Michael Hughes, (Chair), At-Large Representative; Randy Marshall (Vice-Chair),
6 Bingham Township Representative; Joshua Mayo, At-Large Representative; Jamie Crandall, Eno
7 Township Representative; Art Menius, Little River Township Representative; Roy Schlonberg, Chapel Hill
8 Township Representative, Amy Cole, At-Large Representative; Hillsborough Township Representative;
9 Patricia Hull, Cedar Grove Township Representative; Tom Gray, Hillsborough Township Representative;
10 Todd Jones, At- Large Representative; Amy Cole, At- Large Representative
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12 STAFF PRESENT: Nish Trivedi, Transportation Director; EmmaLea Ange, Administrative Support
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14 AGENDA ITEM 1: CALL TO ORDER
15 The meeting was called to order at 5:00pm
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17 AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA
18 No additions to the agenda
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20 Randy Marshal — How close are we to filling vacant positions on the OUTBoard.
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22 Nish —we are close and have an applicant and County commissioners should be appointing filling them
23 soon.
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25 AGENDA ITEM 3: PUBLIC COMMENTS
26 No Public Comments received
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28 Nish —one public comment received requesting NC 10 be added as a County priority for modernization
29 and multi-mobility, from NC 86 to US 751 near US 70. Need a recommendation from this Board to add it
30 as a County Priority.
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32 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent
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34 AGENDA ITEM 4: APPROVAL OF MINUTES
35 Approved January minutes with minor changes regarding those who were in attendance,
36 Motion by Randy Marshall and Second by Joshua mayo, approved unanimously, no descent
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38 AGENDA ITEM 5: 5307 DIRECT RECIPIENT TRANSITION
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40 Nish presented the 5307 urban grant formula transition from sub-recipient of NCDOT to direct recipient
41 of Federal Transit Administration (FTA). Most of the work had already stared before joining the
42 department. Some documents required correction so new documents have been prepared including
43 Legal Counsel and Authorizing Resolution.
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45 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent
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DRAFT
47 AGENDA ITEM 6: UPDATES
48 DCHC MPO is transitioning Staff Work Group responsibilities to the Counties and both Durham and
49 Orange have agreed to take them on. This will start July 1, 2023. The County is also approving the FY 24
50 Annual Work Program to implement the County Transit Tax and will go through a public process prior to
51 approval in May and June.
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53 We will continue working on creating a bridge update map and coordinate these bridge improvements
54 with multiple local agencies.
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56 Nish provided the updates for NCDOT projects.
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58 AGENDA ITEM 7: ADJOURNMENT
59 OUTBoard meeting was adjourned
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