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54 <br />Abigaile Pittman informed the members that 4 times a year the Board will meet to discuss transit related items 55 <br />concerning OPT and when that happens representatives from other County departments will attend.56 <br />57 <br />Paul Guthrie advised that Abigaile have the OUTBoard charge incorporated into the Memo from Craig Benedict.58 <br />59 <br />The OUTBoard members approved the draft annual work plan as amended by consensus.60 <br />61 <br />62 <br />AGENDA ITEM V: STAFF UPDATES63 <br />Release of Draft STIP for Division 764 <br />OUTBoard Action: Receive updates65 <br />66 <br />Abigaile Pittman reviewedthe schedule for the OUTBoard and updated them on revisions and status of current 67 <br />projects and upcoming projects.Abigaile informed the Board that going forward the OUTBoard will meet 68 <br />between 6 and8 times a year next year. 69 <br />70 <br />Abigaile Pittman pointed out some of the highlights from the Draft STIP for Division 7.71 <br />72 <br />Heidi Perry asked Abigaile to create a history of how the projects got on the list as the new members are not 73 <br />familiar with how they came to be. 74 <br />75 <br />76 <br />AGENDA ITEM VI: BOARD COMMENTS77 <br />OUTBoard Action:Receive comments.78 <br />79 <br />Abigaile Pittman informed the OUTBoard that the next meeting will be held February18. 80 <br />81 <br />Paul Guthrie informed that Board that he will be contacting Craig Benedict to have a conversation and will then 82 <br />send out a memo to the OUTBoard members summarizing his thoughts on the conversation.83 <br />84 <br />85 <br />AGENDA ITEM VII: ADJOURNMENT86 <br />87 <br />The meeting was adjournedby consensus. 88 <br />4 <br />ReturntoAgenda