File #: 23-81    Version: 1 Name:
Type: Agendas Status: Agenda Ready
File created: 2/28/2023 In control: Town Council
On agenda: 3/7/2023 Final action:
Title: Appointments to the Transportation Advisory Board PURPOSE: The purpose of this agenda item is for the Town Council to make appointments to the Transportation Advisory Board.
Attachments: 1. Attachment A- Resolution Making TAB Appointments 3.7.23, 2. Attachment B- TAB Applications & Chair Forms (combined) for 3.7.23 TC Mtg, 3. Attachment C- TAB Information Matrix for 3.7.23
Title
Appointments to the Transportation Advisory Board

PURPOSE: The purpose of this agenda item is for the Town Council to make appointments to the Transportation Advisory Board.
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Department
DEPARTMENT: Town Clerk
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Contact
CONTACT INFORMATION: Wesley Barker, Town Clerk, wbarker@carrboronc.gov, 919-918-7309
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Council Direction
COUNCIL DIRECTION:
___ Race/Equity ____ Climate ____ Comprehensive Plan __X__Other
Council Direction Statement
Advisory Board appointments follows the Town's Advisory Board Recruitment and Appointment Policy originally adopted by Council on 11-21-2017 and most recently revised on 3-16-2021. https://www.carrboronc.gov/DocumentCenter/View/5358/Town-of-Carrboro-Advisory-Board-Recruitment-and-Appointment-Policy- This Advisory Board Recruitment and Appointment Policy is currently being evaluated using the Racial Equity Lens tool. The Council is scheduled to hold a work session on 3-14-2023 to discuss advisory boards and commissions in a broader scope, which will also include the Town's Equity Tools pocket questions.
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Information
INFORMATION: The Transportation Advisory Board (TAB) consists of 8 members appointed by the Town Council. Seven members ("regular members") shall be residents of the town who are interested in or have expertise relevant to the duties of the TAB. The 8th member (the "liaison member") shall be a member of the Town Council and shall act as a liaison between the Council and the TAB.
The Transportation Advisory Board (TAB) currently has three vacancies available for appointment, and one other occupied seat up for reappointment. Additionally, board member (and current chair) David Pcolar has indicated he does not want to be re-appointed and will step off the board once new appointments are made.
New applications were received from Robby Plenge, David Salvesen and Nicholas Sailer. Each applicant has attended a meeting and/or met with Chair David Pcolar.
Additionally, current member Elyse K...

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