HomeMy WebLinkAbout01.08.2024 OUTboard Minutes 1 MINUTES
2 Orange County OUTBoard
3 Monday,January 08, 2024
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Attendance
Member: Position: Present:
1 Randy Marshall Bingham Township Yes
2 Natalie Ziemba Cedar Grove Township Yes
3 Gregory WoIoszczuk Chapel Hill Township Yes
4 Roy Schonberg Chapel Hill Township No
5 Jamie Crandell Eno Township No
6 Erk Legg Cheeks Township Yes
7 Art Menius (Vice-Chair) Little River Township Yes
8 Todd Jones At-Large Yes
9 Joshua Mayo At-Large No
10 Michael Hughes ( Chair) At-Large No
11 Sherry Appel At-Large No
12 Amy Cole At-Large No
13 Adam McGovern At-Large Yes
14 Nish Trivedi, Transportation Director Yes
15 Darlene Weaver Transportation Planning Manager Yes
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6 Agenda Item 1: Call to Order
7 Meeting started at 6:30 p.m. by vice-chair. A roll call was done.
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9 Agenda Item 2: Consideration of Additions or Changes to Agenda.
10 Nothing to add to agenda.
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12 Agenda Item 3: Public Comments:
13 No public comments.
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15 Agenda Item 4:Approval of Minutes :
16 November minutes will be added to February packet.
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18 Agenda Item S.a.Transit Service Areas:
19 Nish Trivedi gave overview of the Transit Service Areas for Orange County. He explained when it was
20 established and how it has expanded and improved. We need a formal process which is manly the
21 outboard to make a recommendation to the Board of County Commissioners to clearly defines our
22 services areas as 10 miles outside Orange County as now we are direct recipients of the FTA 5307 funds.
23 This designation gives us direct access to some of the 5307 and compliance review and defining our service
24 area boundaries.
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26 Motioned: Randy Marshall. Seconded: Roy Schonberg.
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28 Approved: unanimously
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31 Agenda Item S.b. Youth Delegate. Nish Trivedi thanked Natalie Ziemba for her assistance as Parks and
32 Recreations representative for example memorandum. The youth delegate will help to facilitate the
33 Orange County Safe Routes to School Plan as a non-voting member. Art Menius asked how this delegate
34 will be selected. Nish Trivedi explained the selection process would be the same as any OUTBoard member,
35 the apply with application would be made available to the public for the public to apply and the Board of
36 County Commissioners would pick the name.This person will be one year appointment.
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38 Motioned: Roy Schonberg. Seconded: Randy Marshall
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40 Approved: unanimously
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42 Agenda Item 6: Staff Updates and Reports- Nish Trivedi reminding everyone about the update to the by-
43 laws to add the Youth Delegate position and informed the board about upcoming projects that would need
44 their approval for Short Transit Plan and Public Engagement process before going to the Board of County
45 Commissioners. We updated OUTBoard upcoming Bike Ped Plan for Orange County.
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47 The meeting was adjourned at 7:00 p.m.