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AGENDA <br />Orange Unified Transportation Board <br />November 18, 2015 <br />7:00 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 />Time Item Title <br />7:00 1. Call to Order and Determination of Quorum <br />7:05 <br />7:15 <br />7:18 <br />7:20 <br />7:40 <br />7:50 <br />8:05 <br />2. <br />3. <br />4. <br />5. <br />5.a. <br />5.b. <br />5.c. <br />5.d. <br />Introduction of New Board Members and Address from Outgoing Chair <br />Approval of Minutes from August 19 , 2015 <br />Consideration of Additions to the Agenda <br />Transit Services/Orange Public Transportation (OPT) <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 />Orange County Public Transportation Assessment Study – October 2015 <br />(Peter Murphy) – Update on a recently released Orange Public Transit (OPT) <br />assessment funded by the North Carolina Department of Transportation (NCDOT) <br />Public Transit Division (PTD) and prepared by KFH Group, Inc. <br />OUTBoard/Transit Services Action: Receive information. <br />OPT Operational Statistics (Peter Murphy) <br />i.Rural Operating Assistance Program (ROAP) Grant <br />ii.North Carolina Community Transportation Program (CTP) Grant <br />iii.Congestion Mitigation and Air Quality (CMAQ) award from the North Carolina <br />Department of Transportation (NCDOT) Transportation Planning Branch. <br />OUTBoard/Transit Services Action: Receive and review information, provide <br />comments. <br />OPT Expansion Services Updates (Peter Murphy): <br />i.New buses for expansion services <br />ii.New employees for expansion services <br />iii.Start date for new expansion services/routes <br />iv.Hillsborough park n’ ride <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.1