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Agenda - 05-16-2017 - 8-a - Minutes
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Agenda - 05-16-2017 - 8-a - Minutes
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5/12/2017 8:09:41 AM
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5/12/2017 10:02:35 AM
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BOCC
Date
5/16/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8a
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Minutes 05-16-2017
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1 <br /> 1 Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 WORK SESSION <br /> 6 April 20, 2017 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met for a reconvened meeting of the April 18, <br /> 10 2017 Regular Meeting as a BOCC Work Session tonight on Thursday, April 20, 2017 at 7:00 <br /> 11 p.m. at the Whitted Building in Hillsborough, N.C. <br /> 12 <br /> 13 COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> 14 Mark Dorosin, Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br /> 15 COUNTY COMMISSIONERS ABSENT: <br /> 16 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 17 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 18 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 19 appropriately below) <br /> 20 <br /> 21 Chair Dorosin called the meeting to order at 7:02 p.m. <br /> 22 <br /> 23 Additions or Changes to the Agenda <br /> 24 NONE <br /> 25 <br /> 26 1. Discussion Regarding the Draft Durham ā Orange Light Rail Cost Sharing <br /> 27 Agreement and Draft Orange County Transit Plan <br /> 28 <br /> 29 Ted Cole, Senior Vice President Davenport and Company, referred to the first <br /> 30 presentation below: <br /> 31 <br /> 32 D-O Light Rail Discussion Materials <br /> 33 Orange County, North Carolina <br /> 34 Scenario 23 V8 M -Attachment B in the abstract - page 13 <br /> 35 <br /> 36 Ted Cole reviewed the highlights of this scenario. <br /> 37 The Board chose not to review this scenario. <br /> 38 Chair Dorosin said to go onto the scenarios that have Orange County at 16.5% of the <br /> 39 cost share. <br /> 40 <br /> 41 General Assumptions & Major Capital <br /> 42 Scenario 36 V3 Zā page 7 <br />
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