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<br /> <br />AGENDA <br />Orange Unified Transportation Board <br />January 18, 2017 <br />6:30 p.m. <br /> <br />You can bring your laptops/tablets if you would like to use them. <br /> <br />Conference Room 004 (Lower Floor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br /> <br />Time Item Title <br /> <br />6:30 <br /> <br />6:35 <br />1. <br /> <br />2. <br />Call to Order and Determination of Quorum <br /> <br />Introduction of New OUTBoard Members <br /> <br />6:40 <br /> <br />6:45 <br /> <br /> <br /> <br />6:50 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />7:40 <br /> <br /> <br /> <br /> <br /> <br />8:10 <br /> <br /> <br /> <br /> <br /> <br /> <br />8:20 <br /> <br />8:30 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />3. <br /> <br />4. <br /> <br />5. <br /> <br />5.a. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />5b. <br /> <br /> <br /> <br />6. <br /> <br />6.a. <br /> <br /> <br /> <br /> <br /> <br />7. <br /> <br />8. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Approval of Minutes from November 16 , 2016 <br /> <br />Consideration of Additions to the Agenda <br /> <br />Regular OUTBoard Agenda (Action Items) <br /> <br />Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) <br />Comprehensive Transportation Plan (CTP) (Max Bushell, Andy Henry, DCHC MPO, <br />and Julie Bollinger, Transportation Planning Branch, NCDOT) <br /> <br />OUTBoard Action: Receive a presentation on the purpose of the CTP; review and <br />comment on the Draft CTP maps, and forward to the BOCC at its February 7, 2017 <br />meeting for consideration. <br /> <br />Safe Routes to School (SRTS) Plan Implementation Discussion (Abigaile Pittman) <br /> <br />OUTBoard Action: Discuss implementation and identify next steps. <br /> <br />Informational Items <br /> <br />NCDOT Division 7 transportation projects located in the DCHC MPO planning area. <br />(Max Bushell) <br /> <br />OUTBoard Action on all informational items: Receive information and provide any <br />comments that the Board might have. <br /> <br />Board Comments <br /> <br />Adjournment <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Charge of the OUTBoard (from Section I, Part C of the adopted Rules and Procedures) <br /> 1