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8:10 <br />8:30 <br />8:35 <br />5. <br />6. <br />7. <br />8. <br />Regular Agenda (Action Items) <br />Staff Updates <br />a.Orange County Transportation Project Priority List (Bret Martin) – Ranking of <br />the Board of County Commissioners (BOCC) transportation projects for the <br />Burlington-Graham Metropolitan Planning Organization (BGMPO), Durham- <br />Chapel Hill-Carrboro (DCHC) MPO, and the Triangle Area Rural Planning <br />Organization (TARPO), to be submitted for consideration of inclusion in the <br />2018-2027 Statewide Transportation Improvement Program (STIP). The un- <br />ranked list was approved at the Board’s May 20 meeting and approved by the <br />BOCC at its June 2nd meeting. <br />b.Orange County Resurfacing Program (Bret Martin, Abigaile Pittman) <br />c.Draft Bicycle Safety Plan (Abigaile Pittman) <br />OUTBoard Action: Receive information, provide comments. <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 directedto 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 thePlanning <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