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OUTBoard agenda 111517
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OUTBoard agenda 111517
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3/5/2018 4:14:44 PM
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BOCC
Date
11/15/2017
Meeting Type
Regular Meeting
Document Type
Advisory Bd. Minutes
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OUTBoard minutes 111617
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\Advisory Boards and Commissions - Active\Orange Unified Transportation Board\Minutes\2017
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Item 6.c. <br />ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS <br />INPUT FOR COUNTY COMMISSIONERS' ANNUAL PLANNING <br />RETREAT <br />The Board of Commissioners welcomes input from various advisory boards and <br />commissions in preparation for its annual planning retreat. Please complete the <br />following information, limited to the front and back of this form. Other <br />background materials may be provided as a supplement to, but not as a <br />substitute for, this form. <br />NAME OF BOARD /COMMISSION: Orange Unified Transportation Board <br />(OUTBoard) <br />Report Period: 2017 <br />Person to address the BOCC at Retreat (if requested by BOCC) and contact <br />information: <br />Heidi Perry, Chair. Telephone 919 - 618 -8199 <br />E -mail: heidiperov @gmail.com <br />Primary County Staff Contacts: <br />Primary Administrative and Professional Support for General Agenda Topics — <br />Abigaile Pittman, Transportation /Land Use Planner <br />Burlington- Graham Metropolitan Planning Organization (MPO) — Abigaile Pittman, <br />Transportation /Land Use Planner <br />Durham - Chapel Hill - Carrboro MPO and Triangle Area Rural Planning <br />Organization (RPO) — Nish Trivedi, Transportation Planner <br />Transit Services /OPT — Theo Letman, OCPT Director, and Peter Murphy, OCPT <br />Transportation Administrator <br />Secondary Administrative — Meredith Pucci, Administrative Assistant (Provided <br />for distribution /website posting of agenda packets, quorum polling, room set -up, <br />recording of meetings, note taking and preparation of detailed minutes, and <br />coordination with the Clerk's office regarding Member appointments and <br />attendance records.) <br />Management — Craig Benedict, Planning Director; Tom Altieri, Comprehensive <br />Planning Supervisor <br />How many times per month does this board /commission meet, including <br />any special meetings and sub - committee meetings? <br />The OUTBoard meets as needed per its BOCC adopted Rules of Procedure <br />(09/06/2016), generally 6 to 8 times per year. When held, meetings take place <br />on the third Wednesday of the month. The Board met eight (8) times in 2017, as <br />needed to address Board of County Commissioners (BOCC) priorities. At three <br />(3) of these meetings the Transit Advisory Services /OPT Group, including <br />107 <br />
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