Orange County NC Website
7:30 <br />7:40 <br />7:50 <br />8:25 <br />6.b. Orange County Transportation Projects Map and Website Update (Nish Trivedi) <br />OUTBoard Action: Receive the information and provide any suggestions that the <br />Board might have. <br />6.c. Discussion about OUTBoard Orientation Materials (Abigaile Pittman) <br />OUTBoard Action: Receive the information and provide any suggestions that the <br />Board might have. <br />7.0 Informational Items <br />8.0 Staff Updates <br />8.a. NC 54 Corridor Study Update (Nish Trivedi) <br />8.b. SPOT 5.0 Local Input Points for TARPO, DCHC and B -G MPO (Nish Trivedi) <br />8.c. B -G MPO Updates (Abigaile Pittman) <br />8.d. Orange County & NCDOT Highway (Division 7 & District 1) Luncheon Meeting <br />Notes, November 30, 2017 (Abigaile Pittman) <br />8.e. NCDOT Project Updates (handout) <br />8.f. 2018 Regular Meeting Calendar (handout) <br />OUTBoard Action: Receive updates <br />9.0 Board Comments <br />10.0 Adjournment — The next regularly scheduled meeting date is March 21, 2018. <br />Charge of the OUTBoard (from Section 1, Part C of the adopted Rules and Procedures) <br />1. The OUT Board is charged with advising the Board of County Commissioners on the <br />planning and programming of transportation infrastructure improvements and other <br />County transportation planning initiatives, as directed by the Board. <br />2. From time to time the OUT Board may be directed to provide input on regulations on <br />which the Planning Board has primary statutory and local ordinance advisory duties. In <br />such instances, the OUT Board shall serve in an advisory capacity to the Planning Board. <br />Meetings (from Section IV, Part C of the adopted Rules and Procedures) <br />C. Date, Time, and Location of Regular Meetings <br />3. Regular meetings of the OUT Board shall be held as needed to address items that <br />require Board action consistent with its Charge and Duties identified herein. Meetings are <br />held on the third Wednesday of the month. The start time and location of the meeting <br />shall be included on the agenda and shall typically be 6:30 p.m. at the Orange County <br />West Campus Office Building located at 131 West Margaret Lane, Hillsborough. The OUT <br />Board Chair, in consultation with staff, shall have the authority to change the start time <br />and location of a regular meeting to meet any special circumstances, provided the <br />information is included on the distributed agenda. <br />