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AGENDA <br />Orange Unified Transportation Board <br />August 17, 2016 <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 /> <br />Time Item Title <br />6:30 1. Call to Order and Determination of Quorum <br />6:35 <br />6:40 <br />6:45 <br />2. <br />3. <br />4. <br />4.a. <br />4.b. <br />4.c. <br />Approval of Minutes from June 15 , 2016 <br />Consideration of Additions to the Agenda <br />Transit Services/Orange Public Transportation (OPT) – Materials for items in <br />this section will be provided at the meeting. <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 (Peter Murphy) <br />i. FY 2016/2017 Budget <br />x OPT as an independent department <br />x Fare boxes approved <br />x Technology approved <br />ii. New services started <br />iii. Pending expansion services <br />iv. Bus purchase options <br />v. Vehicles already received <br />vi. Orange County ridership data 2014-2016 <br />vii. Orange County Bus and Rail Investment Plan (OCBRIP) Update <br />viii. Conference updates <br />OUTBoard/Transit Services Action: Receive and review information, provide <br />comments. <br />North Carolina Department of Transportation (NCDOT) Success Plan - (Peter <br />Murphy) <br />OUTBoard/Transit Services Action: Receive and review information, discuss and <br />provide feedback, and adopt plan. <br />Transit Advisory Services (TAS) Comments/Questions (Peter Murphy): <br />Opportunity for TSB members to offer transit related comments and ask questions <br />regarding issues not on the agenda. <br />1