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OUTBoard agenda 091813
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OUTBoard agenda 091813
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BOCC
Date
9/18/2013
Meeting Type
Regular Meeting
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Agenda
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OUTBoard minutes 091813
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\Advisory Boards and Commissions - Active\Orange Unified Transportation Board\Minutes\2013
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D R A F T <br />MINUTES1 <br />ORANGE UNIFIED TRANSPORTATION BOARD2 <br />AUGUST 21,20133 <br />4 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township;Jeff Charles, Bicycle Advocate; Alex Castro, Bingham 5 <br />Township; Annette Jurgelski, Eno Township;Jeff Miles, Pedestrian Access & Safety Advocate; Andrea Rohrbacher, 6 <br />Planning Board Representative;Sam Lasris, Cedar Grove Township; Ted Triebel, Little River Township; Amy Cole, 7 <br />Transit Advocate; Gary Saunders, CFE Representative8 <br />9 <br />10 <br />MEMBERS ABSENT: Susie Enoch, Cheeks Township; Hillsborough Township - Vacant;Economic Development 11 <br />Commission - Vacant 12 <br />13 <br />14 <br />STAFF PRESENT:Abigaile Pittman, Transportation/Land UsePlanner;Bret Martin, Transportation Planner; Tina 15 <br />Love, Administrative Assistant II16 <br />17 <br />18 <br />OTHERS PRESENT:Meredith Stewart, Orange County Health Dept.19 <br />20 <br />21 <br />AGENDA ITEM I: CALL TO ORDER AND ROLL CALL22 <br />23 <br />24 <br />AGENDA ITEM II: APPROVAL OF MINUTES FOR JUNE 19,201325 <br />26 <br />27 <br />TheJune 19,2013OUTBoard Minutes were approvedwith correctionsby consensus.28 <br />29 <br />30 <br />AGENDA ITEM III: CONSIDERATIONS OF ADDITIONS TO THE AGENDA31 <br />32 <br />33 <br />AGENDA ITEM IV: REGULAR AGENDA34 <br />a.State and MPO Project Prioritization. 35 <br />i.Review effect of changes to State and MPO project prioritization methodology 36 <br />on County projects, and37 <br />ii.Considerand recommend new projects in the Burlington-Graham Metropolitan 38 <br />Organization (BGMPO) planning boundary for the 2016-2022 Transportation 39 <br />Improvement Program (TIP)40 <br />OUTBoard Action:To receive the information from Orange County planning staff and 41 <br />provide comments and recommendations for new projects in the BGMPO planning area 42 <br />for the 2016-2022 TIP. 43 <br />44 <br />Bret Martin: We are setting the stage for the bi-annual prioritization for the state to go through the process of 45 <br />updating its Statewide Transportation Improvement Program.We are working on putting together projects for the 46 <br />Statewide Transportation Improvement Program,to be adopted by the North Carolina Department of Transportation 47 <br />in July 2015,and approved by the Federal Highway Administration in October 2015. We will need to submit projects 48 <br />to each of the transportation planning organizations within Orange County to prioritize at a regional level so the 49 <br />projects that the OUTBoard and the BOCC want to bescored will be scored by the state using their new criteria,and 50 <br />thenthey will be considered for addition in the statewide transportation improvement program. (Bret reviewed the 51 <br />Abstract).52 <br />53 <br />Alex Castro: The DOT is divided up into divisions. What role do these divisions play in this planning process?54 <br />55 <br />3
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