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Approved 3/16/11 <br />1 <br />MEETING MINUTES 1 ORANGE UNIFIED TRANSPORTATION BOARD REGULAR MEETING 2 JANUARY 19, 2011 3 <br /> 4 5 MEMBERS PRESENT: Nancy Cole Baker, Pedestrian Access & Safety Advocate; Julian (Randy) Marshall, Bingham 6 <br />Township; Sam Lasris, Cedar Grove Township; Jeff Charles, Bicycle Advocate; Paul Guthrie, Chapel Hill Township; 7 <br />Amy Cole, Transit Advocate; Dan Barker, Hillsborough Township; Renee Price, CFE Representative; Annette 8 <br />Jurgelski, Eno Township 9 10 <br /> 11 MEMBERS ABSENT: Tommy McNeill, Planning Board Liaison (PB Meet); Al Terry, Transportation Services Board; 12 <br />Economic Development Commission -Vacant; Cheeks Township - Vacant; Little River Township-Vacant; 13 <br /> 14 <br /> 15 STAFF PRESENT: Karen Lincoln, Transportation Planner 16 <br /> 17 <br /> 18 OTHERS PRESENT: Mike Stanley, TIP Central Regional Manager for NCDOT and Alpesh Patel, NCDOT Strategic 19 <br />Planning Office 20 <br /> 21 <br /> 22 <br />I. Call to order 23 24 <br />Chair Nancy Baker called the meeting to order. 25 <br /> 26 27 <br />II. Consideration of additions to the agenda 28 <br /> 29 <br />Karen Lincoln requested to have time at the end of the meeting to review and approve the OUTBoard calendar 30 <br />revisions. 31 32 <br /> 33 <br />III. Approval of Minutes 34 <br /> 35 <br />The OUTBoard approved the minutes from December 15, 2010 by affirmation. 36 <br /> 37 <br /> 38 <br />IV. Presentation by NCDOT TIP Development Unit and NCDOT Strategic Planning Office 39 <br /> 40 <br />Mike Stanley, TIP Central Regional Manager for NCDOT and Alpesh Patel, NCDOT Strategic Planning Office gave a 41 <br />PowerPoint presentation (attached) to the OUTBoard about funding sources for Strategic Planning of Transportation 42 <br />(SPOT) criteria for ranking/selecting projects for funding. 43 <br /> 44 <br /> 45 <br />V. Draft 2011-2010 State Transportation Improvement Plan (STIP) Comments (Revised) 46 <br /> 47 <br />Karen Lincoln gave the members revised comments regarding the draft 2008-2015 STIP to be submitted to the North 48 <br />Caroling Department of Transportation (NCDOT), the Transportation Advisory Committee (TAC), and the Durham-49 <br />Chapel Hill-Carrboro (DCHC) Metropolitan Planning Organization (MPO) based on comments made at the December 50 <br />Meeting of the OUTBoard. 51 <br /> 52 <br />Karen Lincoln noted that the first four years have to agree with the state draft. She noted the comments apply to 53 <br />what the state has already done with what was submitted as the priority projects through the MPO and the RPO. The 54 <br />state is saying that by next July the MPOs and RPOs must submit their priority list for the next update. Karen also 55