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7:45 <br />8:15 <br />8:30 <br />5. <br />6. <br />6.a. <br />6.b. <br />6.c. <br />6.d. <br />7. <br />8. <br />OUTBoard/Transit Services Action:Provide comments and questions, receive <br />feedback. <br />Regular OUTBoard Agenda (Action Items) <br />No items <br />Staff Updates <br />NCDOT Division 7 transportation projects located in the Durham-Chapel Hill- <br />Carrboro Metropolitan Planning Organization (DCHC MPO) planning area. (Max <br />Bushell) <br />Addition of Wake County to the renamed Triangle Tax District and approval of the <br />Wake County Transit Plan and Multiparty Interlocal Transit Agreement (Abigaile <br />Pittman) <br />07/11/2016, 08/01/2016, and 08/092016 Meetings of the Bicycle Safety Task Force <br />(Heidi Perry, Jeff Charles) <br />07/12/2016 Orange County/NCDOT Meeting (Abigaile Pittman) <br />OUTBoard Action for all update items: 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. <br />2