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D R A F T Attachment 1 <br />2 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />77 <br />78 <br />79 <br />81 <br />82 <br />84 <br />85 <br />86 <br />88 <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />and work plan and determine how much staff time would be needed over a set number of meetings with an <br />understanding that the work needs to be coordinated with the Planning Board. <br />Jeff Charles pointed out that they had not been tapped for input regarding the ½ cent sales tax and asked why as the <br />transportation board wasn’t involved in it. Tom Altieri shared information on the issue of the ½ cent sales. Tom <br />Altieri noted that county dollars cannot be spent promoting a tax. <br />Darcy Zorio also added that these are additions (Attachment 3) and there are other duties. The previous duties will <br />stand. She added that a lot of the language on Attachment 3 came from the County attorney’s office. <br />There was extensive discussion about membership and open vacancies. There was discussion about the open <br />position in Cheeks Township. Randy Marshall suggested the draft be revised under Section B to eliminate the <br />Economic Development Commission, eliminate the Transportation Services Board and add a Department of Social <br />Services Advisory Board representative. Under C, we add a Rail representative. Darcy noted there is a Social <br />Services Board. <br />Motion made by Randy Marshall to eliminate the Transportation Services Board and add a Department of Social <br />Services Advisory Board and a Rail representative. Jeff Charles seconded the motion. <br />Vote: Unanimous <br />AGENDA ITEM V: STAFF UPDATES: <br />x Orange County Comprehensive Transportation Plan (CTP) 76 <br /> The CTP is on hold until the MPO boundary issue is resolved as to where the boundary the Burlington Graham <br />MPO and the DCHC is. <br />x Orange County Transit Plan Timeline 80 <br /> Reviewed timeline. By the next BOCC Regular meeting, the results should be available. <br />x Safe Routes to Schools Update 83 <br /> No update. The document is in the hands of the Safe Routes to School DOT which has been given to the <br />consulting firm. <br />x Memo from Chair Pelissier to OUTBoard 87 <br /> The memo was reviewed and list of action items was noted. There was concern about the clarity of the letter <br />and the intention. Darcy recommended board communication between OUTBoard and Planning Board. <br /> The next discussion was about TIP and how to make it easier to read and process. Tina Love suggested using <br />the projector to see the map. There may be a problem getting an actual start date. The suggestion was to get a <br />blank map and insert the appropriate information. <br />x Review of information sent in response to requests made at the January 18th meeting. 95 <br /> Update on requests made at the January 18th meeting. <br />AGENDA ITEM VII: BOARD COMMENTS <br />AGENDA ITEM VIII: ADJOURNMENT