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Approved 9/18/13 <br />221 a. OUTBoard Appointments and Reappointments <br />222 b. OCBRIP public outreach for bus planning <br />223 OUTBoard Action: Receive updates <br />224 <br />225 Abigaile Pittman: I have handouts. The first is from the TARPO meeting. NCDOT passed out a list of active projects <br />226 in Orange County. Reviewed handout. The next topic is OUTBoard appointments and reappointments. We still <br />227 have two vacant positions. We need a representative from the Economic Development commission and Hillsborough <br />228 Township. <br />229 <br />230 AGENDA ITEM VI: UPCOMING AGENDA ITEMS OF INTEREST ON OTHER REGIONAL TRANSPORTATION RELATED <br />231 BOARD AGENDAS <br />232 OUTBoard Action: Receive information as a handout <br />233 <br />234 Abigaile Pittman: Reviewed information in the handout. <br />235 <br />236 AGENDA ITEM VII: MEETING SCHEDULE -Next meeting will be September 18, 2013 <br />237 a. Continuation of State and MPO Project Prioritization <br />238 b. Discussion with Dale McKeel, Bicycle & Pedestrian Coordinator, Department of <br />239 Transportation, City of Durham /DCHC MPO regarding regional bicycle routes, and the <br />240 designation of St. Mary's Road as a regional bicycle route. <br />241 <br />242 Abigaile Pittman: Chuck Edwards did agree to meet with the OUTBoard but he will need an agenda of questions. <br />243 <br />244 Jeff Charles: One of the key things with Dale McKee should be to address the issues we have talked about with the <br />245 new transportation prioritization and funding formula. How will he help us address so that we become more like <br />246 regions one and four. That is high priority. Another question should be, what does he view is the future of <br />247 recreational cycling under this new rule versus as commuter based cycling. This is a very important issue. <br />248 <br />249 Abigaile Pittman: On the agenda next month, I have the Eno Economic Development Access Management Plan to <br />250 show the recommendations I am making for access criteria. The BOCC would like the OUTBoard's feedback on it. <br />251 <br />2552 AGENDA ITEM VIII: BOARD COMMENTS <br />253 OUTBoard Action: Receive comments <br />254 <br />255 <br />256 AGENDA ITEM IX: ADJOURNMENT <br />257 <br />258 The meeting was adjourned by consensus. <br />259 <br />Paul Guthrie, Chair <br />