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Minutes 09-19-2017
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Minutes 09-19-2017
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10/4/2017 8:17:38 AM
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10/4/2017 8:05:50 AM
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BOCC
Date
9/19/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-19-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 4-a - Orange County Arts Commission 2017-18 Grant Recipients
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 4-b - Disability Employment Awareness Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 5-a - Public Hearing on Refinancing Existing Loan Obligations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 6-a - Review of Affordable Housing Bond Scoring Criteria
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 7-a - Mountains to Sea Trail – Report on Segment 11 Trail Planning
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 7-b - Quarterly Update on Durham-Orange Light Rail Project Status
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-b - Pass-Through Agreement for the Allocation, Disbursement and Accounting of the Section 5310 (Elderly and Individuals with Disabilities) Funds
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-c - Seal the Seasons, Inc. Lease – 501 W. Franklin Street - Suites 105 and 106
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-d - 401 Valley Forge Road Property Lease Modification – Builders FirstSource
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-e - Orange Public Transportation (OPT) Mid-day Connector Route Fee Waiver for “Try Transit” Campaign
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017-12-1 - September 5, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017-12-2 - BOCC Chair Letter Regarding Petitions from September 5, 2017 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
PRO-2017-016 Proclamation proclaiming October 2017 as Disability Employment Awareness Month
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\Board of County Commissioners\Proclamations\2010-2019\2017
RES-2017-056 Resolution supporting an application to the LGC for its approval of a County financing agreement for the refinancing of existing loans
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-057 Resolution to approve leasing property at 501 West Franklin St., Chapel Hill, NC, for up to ten years
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-058 Resolution approving leasing property at 401 Valley Forge Rd., Hillsborough, NC, for up to ten years
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\Board of County Commissioners\Resolutions\2010-2019\2017
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23 <br /> easements gifted, and that it will run on the road quite a bit. He said he would like to explore <br /> the idea of coming out of the Saxapahaw area, possibly up through the southern part of the <br /> OWASA lands, and over to Chapel Hill, where there is already an agreement between the <br /> primary University of North Carolina campus, and Carolina North. He said there have been <br /> preliminary discussions about the use of the rail line easement, as well as Brumley Forrest, <br /> Duke Forrest lands, etc. He said there are ways to get from Chapel Hill to Hillsborough, and <br /> the current trail along the Eno River, without impinging on nearly as much private property as <br /> the western route. He said the MTS is primarily a rural walking area, but here it will be going <br /> through an area with 70,000 people. He said a multi-modal trail for this short section would <br /> make sense. <br /> Commissioner McKee said there are many needs within the County, and funds only go <br /> so far. He would like to see as many people served as possible. <br /> Commissioner Jacobs asked Kate Dixon if there is an app for hikers. <br /> Kate Dixon said yes, and it is available on the Friends of the MTS website as well as a <br /> trail guide, with regulations on the different segments. <br /> Chair Dorosin summarized the high points. <br /> • Revisit their relationship with OWASA <br /> • Improving communications with landowners who may be impacted <br /> • Two trail concepts - continue conversations going forward <br /> b. Quarterly Update on Durham-Orange (D-O LRT) Light Rail Project Status <br /> The Board received a quarterly update on the status of the Durham-Orange Light Rail <br /> project as required by the Cost Share Agreement between Durham County, Orange County, <br /> and GoTriangle. <br /> BACKGROUND: <br /> On April 27, 2017, the Board of Orange County Commissioners adopted the Interlocal Cost <br /> Sharing Agreement for the Durham-Orange Light Rail Transit Project as well as the Orange <br /> County Transit Plan. These agreements allowed GoTriangle to provide updated financial <br /> information to the Federal Transit Administration in support of GoTriangle's application to enter <br /> the engineering phase of the project. On July 28, 2017, GoTriangle received approval from the <br /> FTA to enter the New Starts Engineering phase of the Capital Investment Grant Program. The <br /> Cost Sharing Agreement requires GoTriangle to provide quarterly reports to the Federal <br /> Transit Administration (FTA), Durham County, Orange County, and the Durham-Chapel Hill <br /> Carrboro Metropolitan Planning Organization (DCHC MPO) when the project was approved to <br /> enter engineering. This report represents the first quarterly report since engineering approval <br /> was secured. <br /> Danny Rogers, D-O LRT Project Director made the following PowerPoint presentation: <br /> Durham-Orange Light Rail Project Status <br /> D-O LRT Approved by FTA to Enter Engineering Phase! <br /> • Our Region on Track for over $1 Billion in Federal Investment <br /> Approval into Engineering <br />
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