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A AGENDA <br />s °O� o <br />o�� Orange Unified Transportation Board <br />December 19, 2012 <br />7:00 p.m. <br />For those members that would like to go paperless you can <br />bring your laptops /tablets if you would like to use them. <br />Hard copies of agendas will still be sent and available. <br />Conference Room 004 (Lower Floor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Page Title <br />7:00 1. 3 Call to order and roll call <br />1. Introductions (See Attachment 1, Membership and Contact List) <br />2. Recognition of service of past OUTBoard members Nancy Cole Baker, Chair <br />and Randy Marshall, Vice - Chair, and Renee Price, Commission for the <br />Environment representative <br />7:15 3. Consideration of Additions to the Agenda <br />4. 4 -7 Approval of minutes <br />Minutes from October 17, 2012 (Attachment 2) <br />7:20 5. 8- Staff Updates <br />8 -10 a. Resolution of Burlington- Graham Metropolitan Planning Organization (BG MPO) <br />and Durham - Chapel Hill - Carrboro Metropolitan Planning Organization (DCHC <br />MPO) boundaries in Orange County (Attachment 3) <br />11 -20 b. Status of Burlington- Graham Metropolitan Planning Organization (BG MPO) <br />Memorandum of Understanding (MOU) including Orange County (Attachment 4) <br />21 c. North Carolina State Clearinghouse review comments for three proposed railroad <br />private crossing closures in Orange County (Attachment 5) —full document: <br />http: / /orangecountVnc.gov /planning /RRCrossingClosure.asp <br />d. Draft FY2014 -2020 Durham - Chapel Hill - Carrboro Metropolitan Planning <br />Organization (DCHC MPO) Transportation Improvement Program (MTIP) <br />http : / /www.dchcmpo.org /index.php ?option =com content &task = view &id =84& <br />22 -29 Itemid =35 <br />30 -37 e. Notes from NCDOT luncheon meeting (Attachment 6) <br />f. Triangle Area Rural Planning Organization (TARPO) new project prioritization <br />policies for the purpose of determining regional priorities for transportation <br />38 funding, as carried out through the NCDOT's "SPOT" Process (Attachment 7) <br />g. Triangle Area Rural Planning Organization (TARPO) Division 7 active projects <br />39 -41 update (Attachment 8) <br />h. New State Ethics Act Requirements for RPO and MPOs members (Attachment 9) <br />i. Orange County Transportation Planning Website <br />http: / /orangecountVnc.gov /planning /transportation.asp <br />OUTBoard Action: Receive updates <br />