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Approved 2/19/14 <br />220 b. Eno EDD Access Management Plan <br />221 c. Ad hoc committee to define the needs of the County Central and Rural Bus Program <br />222 OUTBoard Action: Receive updates <br />223 <br />224 Abigaile Pittman gave the OUTBoard updates to review at their convenience and noted the Eno Access Management <br />225 Plan was approved by the BOCC on November 191h and she gave the Board information on the ad hoc committee for <br />226 bus programs. Abigaile noted that this will include an OUTBoard member and Alex Castro has expressed interest. <br />227 <br />228 The OUTBoard designated Alex Castro to the ad hoc committee by consensus. <br />229 <br />230 <br />231 AGENDA ITEM XI: 2014 MEETING <br />232 OUTBOARD ACTION: Receive calendar <br />233 <br />234 <br />235 AGENDA ITEM XI: ELECTION OF CHAIRIVICE -CHAIR <br />236 The terms for the current Chair and Vice -Chair are concluding, new appointments are <br />237 needed. <br />238 <br />239 The OUT Board reappointed by consensus Paul Guthrie as the Chair of the OUTBoard. <br />240 <br />241 The OUTBoard reappointed by consensus Jeff Charles as the Vice -Chair of the OUTBoard. <br />242 <br />243 <br />244 AGENDA ITEM IX: UPCOMING AGENDA ITEMS OF INTEREST ON OTHER REGIONAL TRANSPORTATION RELATED <br />245 BOARD AGENDAS <br />246 OUTBoard Action: Receive information as a handout <br />247 <br />248 <br />249 Alex Castro noted that he attended the DCHC MPO TAC meeting and noted they received information regarding <br />250 funding for fiscal year 2014, 2015, & 2016. He would like to see those numbers and added they will be approved at <br />251 the DCHC MPO TAC February meeting. <br />252 <br />253 <br />254 AGENDA ITEM X: BOARD COMMENTS <br />255 OUTBoard Action: Receive comments <br />256 <br />257 <br />2558 AGENDA ITEM XI: ADJOURNMENT <br />259 <br />260 The meeting was adjourned by consensus. <br />261 <br />Paul Guthrie, Chair <br />