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AGENDA <br />Orange Unified Transportation Board <br />June 19, 2013 <br />7:00p.m. <br />You can bring your laptops/tablets if 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 />7:001.Call to Order and Roll Call <br />7:05 <br />7:10 <br />2. <br />3. <br />Approval of Minutes <br />Minutes from April 17, 2013 <br />Meeting Notes from May 22, 2013(not for approval) <br />Consideration of Additions to the Agenda <br />7:15 <br />8:00 <br />4. <br />5. <br />Regular Agenda <br />a. Orange County Bus and Rail Investment Plan Implementation <br />i.Update from John Tallmadge, Triangle Transit (TT) Director of Regional Services <br />Developmenton the status of the Orange County Bus and Rail Investment Plan <br />(OCBRIP) and its implementation. <br />ii.Update from Craig Benedict, Orange County Planning Director on the Board of County <br />Commissioner’s (BOCC) review of, and comment on TT’s implementation plans for the <br />OCBRIP. <br />The TT and staff materials presented at the June 18, 2013 BOCC regular meeting can be found <br />at: http://orangecountync.gov/OCCLERKS/agenmenu.asp (and will be posted on June 14, <br />2013). The Granicus web stream of the June 18th meeting can be found at: <br />http://orangecountync.gov/occlerks/granicus.asp (and is typically posted the following day). <br />OUTBoard Action:Toreceive the updates from TTstaff and the Orange County Planning <br />Director and provide feedback. <br />Staff Updates <br />a.Process for review of DCHC MPO’sdesignation of St. Mary’s Road as a regional bicycle <br />route. <br />b.Notes from May 9, 2013Orange Countymeeting with NCDOT and discussion of ideafor <br />annual NCDOT meeting with OUTBoard. <br />c. Locally Coordinated Human Service Transportation Planadopted June 2013 <br />d.NCDOT project updates. <br />OUTBoard Action: Receive updates <br />1