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AGENDA <br />Orange Unified Transportation Board <br />August 20, 2014 <br />7:00p.m. <br />You can bring your laptops/tabletsif you would like to use them. <br />Conference Room 004 (LowerFloor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Title <br />7:00 1.Call to Order and Roll Call <br />7:05 <br />7:08 <br />7:10 <br />8:00 <br />8:20 <br />8:40 <br />8:50 <br />9:00 <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />Approval of Minutes <br />Minutes from April 16, 2014 <br />Consideration of Additions to the Agenda <br />Regular Agenda <br />a. Draft Parks and Recreation Master Plan 2030 – Presentation by Orange County <br />Department of Environment, Agriculture, Parks and Recreation (DEAPR)staff. Pursuant <br />tothe OUTBoard’s recommendation at its April 2014 meeting regarding emergency <br />access for trail systems, Planning staff has held discussionswith DEAPR staff regarding <br />thedevelopment of emergency access goals and objectives being included in the <br />Master Plan. Attachedis a copy of the presentation and draft Goals and Objectives for <br />Emergency Access to Trail Systems at Orange County Parks for the OUTBoard’s <br />consideration (Attachment 1, pages11 - 24). <br />OUTBoard Action: Receive information and provide input. <br />b. Bicycle Safety – OUTBoard Vice Chair, Jeff Charles requested that thisitem be added to <br />the agenda. Attached for informational purposes is related information and a history of <br />prior discussions of bicycle safety asrelated to the OUTBoard since 2011 (Attachment <br />2, pages25 - 50). <br />OUTBoard Action: Receive information and discuss. <br />Staff Updates <br />a. Safe Routes to School (SRTS) Action Planimplementation actions <br />b. Protection options for Old NC 10 road corridor <br />c. Review of selected private road and access standards <br />d. Buckhorn EDD environmental and transportation contracts <br />e. OUTBoard vacancies <br />OUTBoard Action: Receive updates <br />Board Comments <br />OUTBoard Action: Receive comments <br />Upcoming Agenda Items of Interest on Other Regional Transportation Related Board <br />Agendas <br />OUTBoard Action: Receive information <br />Adjournment -The OUTBoard’s next meeting will be September 17, 2014 <br />1