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92 NAME OF BOARD /COMMISSION: OUTBoard (Orange Unified Transportation Board) Report Period: December 2014 ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS INPUT FOR COUNTY COMMISSIONERS' ANNUAL PLANNING RETREAT The Board of Commissioners welcomes input from various advisory boards and commissions in preparation for its annual planning retreat. Please complete the following information, limited to the front and back of this form. Other background materials may be provided as a supplement to, but not as a substitute for, this form. Person to address the BOCC at Retreat (if requested by BOCC) and contact information: Paul Guthrie, Chair. Telephone 919 - 933 -2931 E -mail: PGuthrie2 @nc.rr.com Primary County Staff Contacts: Primary Administrative and Professional Support for General Agenda Topics, and Burlington- Graham Metropolitan Planning Organization (MPO) — Abigaile Pittman, Transportation /Land Use Planner Durham - Chapel Hill - Carrboro MPO, Triangle Area Rural Planning Organization (RPO) and Public Transit Planning — Bret Martin, Transportation Planner Transportation Services /OPT — Peter Murphy, Transportation Administrator, OPT Secondary Administrative — Tina Love, Administrative Assistant (Provided for additional note taking needed to prepare detailed minutes required for Transportation Services /OPT Items) Management —Craig Benedict, Planning Director; Tom Altieri, Comprehensive Planning Supervisor; and Peter Murphy, Transportation Administrator, OPT How many times per month does this board /commission meet, including any special meetings and sub - committee meetings? The OUTBoard meets as needed per its BOCC adopted Rules of Procedure (11/8/12). When held, meeting take place on the third Wednesday of the month. The Board met seven times in 2014, as needed to address Board of County Commissioners (BOCC) priorities. There were no subcommittee meetings in 2014.