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1 <br />ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS <br />INPUT FOR COUNTY COMMISSIONERS’ ANNUAL PLANNING <br />RETREAT <br />The Board of Commissioners welcomes input from various advisory boards and <br />commissions in preparation for its annual planning retreat. Please complete the <br />following information, limited to the front and back of this form. Other <br />background materials may be provided as a supplement to, but not as a <br />substitute for, this form. <br />NAME OF BOARD/COMMISSION: Orange Unified Transportation Board <br />(OUTBoard) <br />Report Period: 2013 <br />Person to address the BOCC at Retreat (if requested by BOCC) and contact <br />information: <br />Paul Guthrie, Chair. Telephone 919-933-2931 <br />E-mail: guthriep@bellsouth.net <br />Primary County Staff Contacts: <br />Abigaile Pittman, 245-2567, abpittman@co.orange.nc.us <br />Tom Altieri, 245-2579, taltieri@co.orange.nc.us <br />Tina Love, 245-2575, tlove@co.orange.nc.us <br />How many times per month does this board/commission meet, including <br />any special meetings and sub-committee meetings? <br />The OUTBoard typically meets once each month. The Board met less frequently <br />in 2012 (ten times), as needed to address Board of County Commissioners <br />(BOCC) priorities. There were no subcommittee meetings in 2013. <br />Brief Statement of Board/Commission’s Assigned Charge and <br />Responsibilities: <br />1. To establish a policy and procedures whereby the Orange County Board of <br />Commissioners will establish the specific policies and procedures governing <br />the Orange Unified Transportation (OUT) Board. <br />2. The Orange County Board of Commissioners may appoint an advisory board <br />whose duty is to serve in an advisory capacity in regards to planning and <br />programming transportation infrastructure improvements and other County <br />transportation planning initiatives, as determined by the Board of <br />Commissioners. <br />21 <br />ReturntoAgenda