Agenda - 01-23-2014 - 6i - Laserfiche WebLink

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ATTACHMENT 5 37 1 Triangle Transit 1 2 Total 38 3 4 *`8 votes per representative, Comment[BE33[:Proposed Weighted Voting is 5 based on the current MOU,but makes Durham County and Orange County equivalent due to similar 6 Fbpresentativesfrom each ofthefollowingbodieswill serve asnon-voting members of populations and increases Chapel Hill due to 7 the M Board: comparatively larger size In response to Cairboro's comments,all local governments receive aminimum 8 of two votes The number of weighted votes for all jurisdictions were doubled from the draft MOU 9 a. A,representative of the Federal Highway Administration; Quorum is6 members who represent 20weighted 10 b. A representative of the Federal Transit Administration; C tee 11 c. Other local,regional,state,or federal enciesim actin transportation in the - comment[B)ofth Federal Highway 12 impacting � Adminis4rator(s)of the Federal Highway 12 planning area at the invitation of the MPO Board. Administration and/or the Federal Transit 13 Adm nistration,or their representative(s);" 14 The MPO Board will meet as often as it is deemed appropriate and advisable. On the 15 basisof a majority vote,the MPO Board may appoint membersof the Board to act as 16 Chair and Vice-Chair with the responsibility for coordination of the Board's activities. A 17 member of the Lead Planning Agency staff will serve as Secretary to the Board and will = Comment[BE35[:changed from city of 18 work cooperatively with the staff of other jurisdictions. Durhan'Department ofTransportation 19 20 10.AM PO Technical Committee shall be established with the responsibility of general 21 review,guidance and coordination of the transportation planning process for the 22 planning area and with the responsibility for making recommendations to the respective 23 local,state,and federal governmental agencies and the MPO Board regarding any 24 necessary actions relating to the continuing transportation planning process.The MPO 25 Technical Committee shall be responsible for development,review and 26 recommendations for approval and changesto the Prospectus,Unified Planning Work 27 Program,Transportation Improvement Program,National Fighway Sjstem,Functional 28 Classification,Metropolitan Planning Area boundary,Metropolitan Transportation Plan, 29 and Comprehensive Transportation Plan,for planning citizen participation,and for 30 documenting reportsof various transportation studio. Fcc ment[BE3si:changedfrem°the 31 portation s udy"jm response o Orange County ment. 3 2 Membership of the MPO Technical Committee shall include technical representatives 33 from local and state agencies directly related to and concerned with the transportation 34 planning process for the planning area. F;bpresentativeswill be designated by the chief 35 executive officer of each represented agency. Departments or divisions within'local and 36 state agendesthat should be represented on the MPO Technical Committee include, 37 but are not limited to,those responsible for transportation planning,land use planning, 38 transportation operations,publicworks and construction,engineering,public 39 transportation,environmental conservation and planning,bicycle and pedestrian 40 planning,and economicdevelopment.1 Initially,the membership shall include,but not Comment[BE371:Added 41 be limited to,the following: 42 43 a. The City of Durham 5 representatives 44 b. The Town of Chapel HII 3 representatives 7