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D R A F T <br />220 <br />AGENDA ITEM V: STAFF UPDATES221 <br />a.OUTBoard Appointments and Reappointments 222 <br />b.OCBRIP public outreach for bus planning223 <br />OUTBoard Action: Receive updates224 <br />225 <br />Abigaile Pittman: I have handouts. The first is from the TARPO meeting. NCDOTpassed out a list of active projects 226 <br />in Orange County.Reviewed handout. The next topic is OUTBoard appointments and reappointments. We still 227 <br />have two vacant positions. We need a representative from the Economic Development commission and Hillsborough 228 <br />Township. 229 <br />230 <br />AGENDA ITEM VI: UPCOMING AGENDA ITEMS OF INTEREST ON OTHER REGIONAL TRANSPORTATION RELATED 231 <br />BOARD AGENDAS 232 <br />OUTBoard Action:Receive information as a handout233 <br />234 <br />Abigaile Pittman: Reviewed information in the handout. 235 <br />236 <br />AGENDA ITEM VII: MEETING SCHEDULE -Next meeting will be September 18,2013237 <br />a. Continuation of State and MPO Project Prioritization238 <br />b. Discussion with Dale McKeel, Bicycle & Pedestrian Coordinator, Department of 239 <br /> Transportation, City of Durham/DCHC MPO regarding regional bicycle routes, and the 240 <br /> designation of St. Mary’s Road as a regional bicycle route.241 <br />242 <br />Abigaile Pittman: Chuck Edwards did agree to meet with the OUTBoard but he will need an agenda of questions.243 <br />244 <br />Jeff Charles: One of the key things with Dale McKee should be to address the issueswe have talked about with the 245 <br />new transportationprioritization and funding formula. How will he help us address so that we become more like 246 <br />regions one and four. That is high priority.Another question should be, what does he view is the future of 247 <br />recreational cycling under this new rule versus as commuter based cycling. This is a very important issue.248 <br />249 <br />Abigaile Pittman: On the agenda next month, I have the Eno Economic Development Access Management Plan to 250 <br />show the recommendations I am making for access criteria.The BOCC would like the OUTBoard’s feedbackon it.251 <br />252 <br />AGENDA ITEM VIII: BOARD COMMENTS253 <br />OUTBoard Action:Receive comments254 <br />255 <br />256 <br />AGENDA ITEM IX: ADJOURNMENT257 <br />258 <br />The meeting was adjourned by consensus.259 <br />7