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Agenda - 03-18-2014 - 6e
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Agenda - 03-18-2014 - 6e
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6/3/2015 11:34:23 AM
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3/14/2014 11:37:40 AM
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BOCC
Date
3/18/2014
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6e
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Minutes 03-18-2014
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\Board of County Commissioners\Minutes - Approved\2010's\2014
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3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />TAC 3/12/2014 Attachment 11A 9 <br />I. (Oversight of the Lead Planning Agency staff;l Comment [BE35]: Added <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 />o. �eview and approval of cooperative agreements with other transportation <br />organizations, transportation providers, counties, and municipalities.L comment [BE36]: 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 />L 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. _ Comment[BE37]: Added to address NAP -21 <br />—� / requirement that transit providers be voting members <br />of the MPO Board <br />It shall be the responsibility of each member jurisdiction to appoint a representative and <br />an alternate(s) to the MPO Board. <br />lin order for a quorum of the MPO Board to be established: <br />a. A simple majority of the voting members shall be present; and <br />b. The total number of weighted votes associated with the simple majority as <br />identified in the weighted voting schedule below shall represent a majority of <br />the total number of possible weighted votes.) Comment [BE38]: Changed from "A quorum of <br />the MPO Board shall consist of a majority of the <br />A majority vote shall be sufficient for approval of matters coming before the committee voting members whose votes together represent a <br />with the exception that a committee member may invoke the following weighted vote majority ofthe possible weighted votes identified to <br />the weighted vote schedule below " This is a non - <br />provisions on any matter: substantive change as the new language has the same <br />meaning as the original language <br />Government Body <br />Votes <br />City of Durham <br />16* <br />Town of Chapel Hill <br />6 <br />Durham County <br />4 <br />Orange County <br />4 <br />Town of Carrboro <br />2 <br />
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