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AGENDA <br />Orange Unified Transportation Board <br />August 16, 2017 <br />6:30 p.m. <br />You can bring your laptops/tablets if you would like to use them. <br />Conference Room 004 (Lower Floor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Title <br />6:30 <br />6:35 <br />6:40 <br />6:45 <br />6:45 <br />7:00 <br />7:10 <br />1. <br />2. <br />3. <br />4. <br />5. <br />5.a. <br />5.b. <br />5.c. <br />Call to Order and Determination of Quorum <br />Approval of Minutes from June 21, 2017 <br />Consideration of Additions to the Agenda <br />Special Presentations <br />Transit Services/Orange Public Transportation (OPT) <br />This section of the agenda is addressed jointly by the OUTBoard and supplemental <br />staff from other County departments (Aging; DSS; Housing, Human Rights and <br />Community Development; Health; Child Support Enforcement; and the Library) to <br />address transit services. <br />OPT Quarterly Operational Updates (Theo Letman, Peter Murphy) <br />i.OPT Ridership Data <br />ii.OPT Revenue Summary <br />iii.New Service Date Projections <br />iv.New positions posted for OCPT: <br />v.Vehicle replacement <br />vi.Transit Scheduling and Planning Software upgrades and procurements <br />Rebranding and Marketing Effort (Theo Letman) <br />i.Name change: “Orange County Public Transportation” <br />ii.New Logo <br />Activities: (Theo Letman, Peter Murphy) <br />i.27 Feb 2017- Medicaid (NEMT) site visit: successfully passed site visit and <br />reauthorized to be a provider for Medicaid transportation. <br />ii.29 March 2017- TJCOG AAA Monitoring visit: successfully passed site visit, no <br />findings of concern <br />iii.11 May 2017- NCDOT Great Team site visit- successfully passed site visit, no <br />findings of concern. <br />iv.4-7 June 2017- Attended NCPTA Annual Conference in Concord, NC <br />v.9-11 October - Attending APTA EXPO & Conference in Atlanta, GA <br />vii.23-27 October - Try Transit Week <br />OUTBoard/Transit Services Action: Receive and review information, provide <br />comments. <br /> 1