Agenda - 02-07-2017 - 6-a - Minutes

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4 1 • Operating costs LRT per passenger per trip for first 10 years of operation 2 • Operating costs BRT per passenger per trip for first 10 years of operation 3 • Total LRT cost per trip (operating + maintenance + interest on borrowing + depreciation) 4 • Total BRT cost per trip (operating + maintenance + interest on borrowing + depreciation) 5 • VMT (vehicle miles of transit service) for Durham and Orange County under DO-LRT 6 plan (Vehicle miles of transit service is the total mileage traveled by all the buses (or 7 train cars) in the entire system, reflecting both the route miles of the entire system as 8 well as the frequency of service.) 9 • Current VMT for Wake county 10 11 VMT (vehicle miles of transit service) for Durham and Orange County under BRT plan (Vehicle 12 miles of transit service is the total mileage traveled by all the buses (or train cars) in the entire 13 system, reflecting both the route miles of the entire system as well as the frequency of service) 14 Support systems 15 • Planned feeder bus system for LRT. Details about costs and routes. Make assumptions 16 explicit about sources of funding. 17 • Planned feeder bus system for BRT. Details about costs and routes. Make assumptions 18 explicit about sources of funding 19 20 Chair Dorosin referred to the items at the Commissioners' places, and asked if 21 Commissioner McKee could outline how they relate to his petitions. 22 Commissioner McKee said first page is asking for information for detailed information on 23 expenses, and the second sheet is to be given to consultants to help obtain the viability of the 24 light rail project. 25 Chair Dorosin said other Commissioners may have questions for a consultant as well. 26 He suggested the Manager work with Chair/Vice-Chair by email to put together a 27 comprehensive list to give to the consultant. 28 Chair McKee said his list is by no means comprehensive. He said his intent is not to 29 harass GoTriangle, but the BOCC has a big decision to make in April, which he would like to be 30 based in fact, not emotions. 31 Commissioner Price said she would like a comparison on the light rail with two counties, 32 other than Charlotte. 33 Chair Dorosin said the Legislative Issues Work Group (LIWG) must convene by the end 34 of 2016. He asked if there are two Commissioners willing to serve, through 2017, on this work 35 group. 36 Commissioner Price and Commissioner Marcoplos volunteered to be on the LIWG. 37 Commissioner Rich asked if this group will be addressing State or Federal legislative 38 issues, as there is a deadline for federal issues on January 20, 2017. 39 Greg Wilder, County Manager's Office, said the North Carolina Association of Counties 40 (NCAC) has asked for information to be returned. He said he will work with the LIWG on a list 41 of issues, and disseminate all information to the BOCC for review and comment, prior to 42 submitting it to the NCAC. 43 44 4. Proclamations/ Resolutions/ Special Presentations 45 46 a. Resolution to Honor Pat Sanford and Recognition of the Recipient of Pat Sanford 47 Animal Welfare Grant 48 The Board considered adopting a resolution honoring Pat Sanford for her life's work in 49 the interest of animal welfare and authorized the Chair to sign; and to recognize Pet Pals, Inc. 50 as the recipient of the first annual Pat Sanford Animal Welfare Grant.