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Agenda - 09-05-2013 - 7b
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Agenda - 09-05-2013 - 7b
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6/11/2015 10:05:46 AM
Creation date
8/30/2013 12:10:57 PM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
7b
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Minutes 09-05-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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I. (Oversight of the Lead Planning Agency staff <br />m. Revision in membership of the MPO Technical Committee hereinafter defined; <br />n. Development and approval of committee bylaws for the purpose of establishing <br />operating policies and procedures; <br />11 <br />Comment [BE25]: Added <br />o. (Review and approval of cooperative agreements with other transportation <br />organizations, transportation providers, counties, and municipalities. comment [BE26]: Added. <br />The membership of the MPO Board shall include: <br />a. Two members of the Durham City Council; <br />b. One member of the Chapel Hill Town Council; <br />c. One member of the Carrboro Board of Aldermen; <br />d. One member of the Hillsborough Board of Commissioners; <br />e. One member of the Durham County Board of Commissioners; <br />f. One member of the Orange County Board of Commissioners; <br />g. One member of the Chatham County Board of Commissioners; <br />h. One member of the North Carolina Board of Transportation; <br />i. One member of the Triangle Transit Board of Trustees. <br />Municipal and county public transit providers shall be represented on the MPO Board <br />through their respective municipal and county local government board members. <br />It shall be the responsibility of each member jurisdiction to appoint a representative and <br />an alternate(s) to the MPO Board. <br />A quorum of the MPO Board shall consist of a majority of the voting members whose <br />votes together represent a majority of the possible weighted votes identified in the <br />weighted vote schedule below. A majority vote shall be sufficient for approval of <br />matters coming before the committee with the exception that a committee member <br />may invoke the following weighted vote provisions on any matter: <br />Government Body <br />Votes <br />City of Durham <br />8* <br />Town of Chapel Hill <br />3 <br />Durham County <br />2 <br />Orange County <br />2 <br />Town of Carrboro <br />1 <br />Chatham County <br />1 <br />Town of Hillsborough <br />1 <br />N.C. Board of Transportation <br />1 <br />Triangle Transit <br />1 <br />Ca <br />Comment [BE27]: Added to address MAP -21 <br />requirement that transit providers be voting members <br />of the MPO Board. <br />
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