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ORANGE COUNTY <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date:March21, 2018 <br />Action Agenda <br />Item No.5.b. <br />SUBJECT:OUTBoard Orientation Table of Contents Draft <br />DEPARTMENT:Planning and Inspections <br />ATTACHMENT(S):INFORMATION CONTACT: <br />Abigaile Pittman, Transportation/Land <br />UsePlanner, 919-245-2567 <br />Nish Trivedi, Transportation Planner, <br />919-245-2582 <br />PURPOSE:ReviewDraft OUTBoard Orientation Table of Contents and provide input. <br />BACKGROUND:At its February 21 Meeting the OUTBoard provided comments on Staff’s <br />upcoming revision of the Board’s orientation materials. The revision of the orientation <br />materials areintended to bring all information up to date,add new topics that have arisen <br />over the past several years, and to provide materials that would be most helpful to Board <br />members.Below is a draftTable of Contents for the orientation materialsbased on <br />comments received: <br />Section 1 - The OUTBoard: Introductionand Governing Documents <br />x Introduction <br />x OUTBoard Members(link to Roster) <br />x Transit Advisory Services(TAS) role <br />x OUTBoard’s Role in Transportation Planning Processes and Requirements <br />x Orange County Advisory Board Policy(link) <br />x OUTBoard Rules and Procedures(Purpose, Charge, Membership Criteria, Meeting <br />Schedule, Subcommittees, etc.)(link) <br />Section 2 - Governing Regulations and Organizations <br />x Federal Transportation Legislation(FHWA and FTA) (link) <br />x North Carolina Transportation Legislation(STIP, SPOT) (link) <br />x Overviewof MPO/RPO Regional Planning Organizations (include map) <br />x MPO/RPO Contacts (link) <br />x Triangle Area Rural Planning Organization (TARPO)(link) <br />x Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO)(link) <br />x Burlington-Graham Metropolitan Planning Organization (B-G MPO)(link) <br />x Transportation Projects (CTP, MTP, STIP) (link to Staff’s master map) <br />x Major Funding Sources for Transportation Projects (STIP, CMAQ) <br />Section 3 - Resources <br />x Transportation Acronyms <br />49