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2 <br /> 1 Commissioner Jacobs had none. <br /> 2 Commissioner Marcoplos had none. <br /> 3 Commissioner Rich had none. <br /> 4 Commissioner Burroughs had none. <br /> 5 Commissioner Price had none. <br /> 6 Chair Dorosin had none. <br /> 7 <br /> 8 8. Consent Agenda (moved up) <br /> 9 • Removal of Any Items from Consent Agenda <br /> 10 <br /> 11 • Approval of Remaining Consent Agenda <br /> 12 <br /> 13 A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> 14 approve the consent agenda. <br /> 15 <br /> 16 VOTE: UNANIMOUS <br /> 17 <br /> 18 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 19 <br /> 20 a. Minutes <br /> 21 The Board approved the minutes from March 21, 28 and April 4, 2017 as submitted by the <br /> 22 Clerk to the Board. <br /> 23 b. Fiscal Year 2016-17 Budget Amendment#8 <br /> 24 The Board approved budget ordinance amendments for fiscal year 2016-17 to the <br /> 25 Department of Economic Development; Emergency Services Department; Health <br /> 26 Department; Sheriff's Office; and Human Services-Non Departmental. <br /> 27 <br /> 28 4. Proclamations/ Resolutions/ Special Presentations <br /> 29 NONE <br /> 30 <br /> 31 5. Public Hearings <br /> 32 <br /> 33 a. Presentation and Public Hearing on the Draft Orange County Transit Plan <br /> 34 The Board received a presentation on the draft Orange County Transit Plan (formerly <br /> 35 the Bus and Rail Investment Plan in Orange County) and the draft cost share agreement <br /> 36 between Durham and Orange County on the Durham-Orange Light Rail Project; and to conduct <br /> 37 a public hearing on the Draft Plan following the presentation. <br /> 38 <br /> 39 A motion was made by Commissioner Price, seconded by Commissioner Rich to open <br /> 40 the public hearing. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 Travis Myren said the current transit plan contains some assumptions about the cost <br /> 45 share agreement between Durham and Orange counties. He said these discussions are <br /> 46 continuing, and the Board will have two additional options to review at Thursday night's <br /> 47 meeting. He said these options would bring the cost share down from 18/82% to 16.5/83.5%, <br /> 48 and the financial advisors will have reviewed all options in advance of the meeting. He said <br /> 49 Thursday's meeting will also provide a final draft of the cost share agreement between the two <br />