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47 <br /> 1 a. Orange County Bus and Rail Investment Plan Annual Report <br /> 2 The Board will consider receiving Go Triangle's annual report on the Orange County <br /> 3 Bus and Rail Investment Plan (OCBRIP), and provide feedback as appropriate. <br /> 4 <br /> 5 DEFERRED <br /> 6 <br /> 7 b. Update from GoTriangle - Park and Ride Lot and Bus Transfer Facility <br /> 8 The Board will consider receiving a report and providing feedback on staff's work <br /> 9 planning for a park and ride lot and bus transfer facility in the Hillsborough area, including <br /> 10 options to: 1) locate a park and ride lot on US 70 at New Hope Church, with a transfer facility at <br /> 11 US 70 and Faucette Mill Road; or 2) locate a park and ride lot on US 70 at Faucette Mill Road, <br /> 12 with a transfer facility; or 3) conduct a more extensive site selection process. <br /> 13 <br /> 14 DEFERRED <br /> 15 <br /> 16 c. FY2015-16 Second Quarter General Fund and Enterprise Funds Financial Report <br /> 17 The Board will consider receiving the Quarter General Fund and Enterprise Funds <br /> 18 summary Financial Report for the period of July 1, 2015— December 31, 2015, and provide <br /> 19 staff with feedback. <br /> 20 <br /> 21 DEFERRED <br /> 22 <br /> 23 9. County Manager's Report <br /> 24 Bonnie Hammersley said the next meeting will be the Quarterly Public Hearing, as well <br /> 25 as a work session. <br /> 26 Bonnie Hammersley said the Pauli Murray Awards will be held on February 28, from <br /> 27 3:00-4:30 p.m. at the Whitted Building. <br /> 28 Bonnie Hammersley said the agricultural summit will be held on February 29, from 9:00 <br /> 29 a.m. to 4:00 p.m. at the Whitted Building, followed by a new networking, social event in the <br /> 30 same location. <br /> 31 <br /> 32 10. County Attorney's Report <br /> 33 NONE <br /> 34 <br /> 35 11. Appointments <br /> 36 <br /> 37 a. Chapel Hill Orange County Visitors Bureau —Appointments <br /> 38 The Board considered making appointments to the Chapel Hill Orange County Visitors <br /> 39 Bureau. <br /> 40 <br /> 41 A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> 42 appoint the following to the Chapel Hill Orange County Visitors Bureau: <br /> 43 <br /> 44 • Appointment to a first full term (Position #1)At-Large Chapel Hill Town Council position <br /> 45 for George Cianciolo expiring 12/31/2018. <br /> 46 • Appointment to a partial term (Position #7) Town of Hillsborough Board of <br /> 47 Commissioners for Mark Bell expiring 12/31/2016. <br /> 48 • Appointment to a first full term (Position #8) OC Lodging Association for Andrew <br /> 49 Strickland expiring 12/31/2018. <br />