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8:00 <br />8:45 <br />8:55 <br />9:00 <br />4.e. <br />4.f. <br />5. <br />5.a. <br />6. <br />7. <br />8. <br />North Hillsborough Park-and-Ride Replacement (Peter Murphy): Review of <br />replacement proposal for the Maxway/North Hills Shopping Center Park-and-Ride in <br />north Hillsborough. <br />OUTBoard/Transit Services Action: Receive and review information, provide <br />comments. <br />Transit Advisory Services (TAS) Comments/Questions (Peter Murphy): <br />Opportunity for TSB members to offer transit related comments and ask questions. <br />OUTBoard/Transit Services Action:Provide comments and questions, receive <br />feedback. <br />Regular Agenda (Action Items) <br />Bicycle Safety (Abigaile Pittman) – Determination of Bicycle Task Force <br />membership, charge and initial term. <br />OUTBoard Action: Receive and review information, provide comments and <br />recommendations on Task Force membership, charge and initial term <br />Staff Updates (Abigaile Pittman) – Handouts included in packet <br />a. Revision to OUTBoard Policies and Procedures <br />b. Complete Streets for Seniors (Heidi Perry, verbal update) <br />c. NCDOT Division 7 projects located in DCHC MPO <br />d. NCDOT FY 2016-2017 and 2017-1018 Orange County Maintenance <br />Resurfacing <br />e. Feb. 9 BOCC Review of Boards/Commissions' Annual Work Plans/Reports <br />f. Mebane Comprehensive Transportation Plan (CTP) <br />g. NC 54 Corridor Feasibility Study <br />h. Collins Ridge development, Hillsborough <br />OUTBoard Action: Receive information. <br />Board Comments <br />Adjournment <br />Charge of the OUTBoard (from Section I, 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 <br />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 7:00 p.m. at the Orange County <br />West Campus Office Building located at 131 West Margaret Lane, Hillsborough. The <br />OUT Board Chair, in consultation with staff, shall have the authority to change the start <br />time and location of a regular meeting to meet any special circumstances, provided the <br />information is included on the distributed agenda.2