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AGENDA <br />Orange Unified Transportation Board <br />November 19, 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 />7:20 <br />7:25 <br />7:30 <br />7:45 <br />8:00 <br />8:30 <br />8:35 <br />8:40 <br />8:45 <br />2. <br />3. <br />4. <br />5. <br />5.a. <br />5.b. <br />5.c. <br />6. <br />7. <br />8. <br />9. <br />Introductions of New Members <br />Approval of Minutesfrom April 16, 2014 - Minutes from August 20, 2014and October 15, 2014 <br />(no-quorum meetings) provided for informational purposes. <br />Consideration of Additions to the Agenda <br />Regular Agenda (Action Items) <br />Yearly Election of Chair and Vice Chair <br />OUTBoard Action: Elect Chair <br />OUTBoard Action: Elect Vice Chair <br />Recommended Hillsborough Circulator Changes – Staff is consideringchanges to the <br />Hillsborough Circulator to correct some deficiencies that are currently manifesting with <br />the operation of the serviceand to provide service to new locations in and around <br />Hillsborough. Attachments in agenda packet. (Bret Martin) <br />OUTBoard Action: Receive information and provide comments <br />OUTBoard proposed 2015 Work Plan – Development of list of concerns or emerging issues for <br />the upcoming year that the OUTBoard plans to address, or wishes to bring to the Board of <br />County Commissioner’s attention. Handout at meeting.(Abigaile Pittman) <br />OUTBoard Action: Discuss proposed 2015 Work Plan and provide comments (final Work Plan <br />will be recommended to the BOCC at the December 17, 2014 meeting. <br />Staff Updates <br />Safe Routes to School (SRTS) Action Plan Advisory Committee (Abigaile Pittman) <br />OUTBoard Action: Receive updates <br />Board Comments <br />OUTBoard Action: Receive comments <br />Upcoming Future Agenda Items <br />a. Review of Protection options for Old NC 10 <br />b.Efland-Buckhorn-Mebane Access Management Plan (AMP) revisions <br />OUTBoard Action: Receive information <br />Adjournment - The OUTBoard’s next meeting will be December 17, 2014 <br />1 <br />ReturntoAgenda