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D R A F T <br />a.Notes from the NCDOT luncheon meeting220 <br />b.Eno EDD Access Management Plan221 <br />c.Ad hoc committee to define the needs of the County Central and Rural Bus Program222 <br />OUTBoard Action: Receive updates223 <br />224 <br />Abigaile Pittmangave the OUTBoard updates to review at their convenience and noted the Eno Access Management 225 <br />Plan was approved by the BOCC on November 19th and she gave the Board information on the ad hoc committee for 226 <br />bus programs. Abigaile noted that this will include an OUTBoard member and Alex Castro has expressed interest. 227 <br />228 <br />The OUTBoard designated Alex Castro to the ad hoc committee by consensus.229 <br />230 <br />231 <br />AGENDA ITEM XI: 2014MEETING232 <br />OUTBOARD ACTION:Receive calendar233 <br />234 <br />235 <br />AGENDA ITEM XI: ELECTION OF CHAIR/VICE-CHAIR236 <br />The terms for the current Chair and Vice-Chair are concluding, new appointments are 237 <br />needed. 238 <br />239 <br />The OUT Board reappointed by consensus Paul Guthrie as the Chair of the OUTBoard.240 <br />241 <br />The OUTBoard reappointed by consensus Jeff Charles as the Vice-Chair of the OUTBoard.242 <br />243 <br />244 <br />AGENDA ITEM IX: UPCOMING AGENDA ITEMS OF INTEREST ON OTHER REGIONAL TRANSPORTATION RELATED 245 <br />BOARD AGENDAS 246 <br />OUTBoard Action:Receive information as a handout247 <br />248 <br />249 <br />Alex Castro noted that he attended the DCHCMPO TAC meeting and noted they received information regarding 250 <br />funding for fiscal year 2014, 2015, & 2016. He would like to see those numbers and added they will be approved at 251 <br />the DCHC MPO TAC February meeting.252 <br />253 <br />254 <br />AGENDA ITEM X: BOARD COMMENTS255 <br />OUTBoard Action:Receive comments256 <br />257 <br />258 <br />AGENDA ITEM XI: ADJOURNMENT259 <br />260 <br />The meeting was adjourned by consensus.261 <br />6