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OUTBoard agenda 022019
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OUTBoard agenda 022019
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11/4/2019 9:51:05 AM
Creation date
2/15/2019 3:28:06 PM
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BOCC
Date
2/20/2019
Meeting Type
Regular Meeting
Document Type
Agenda
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29 7.0 Staff Updates <br /> 31 7.a. FY 2020-2029 Orange County Strategic Transportation Investment Program (STIP) <br /> Summary <br /> 33-38 7.b. Orange County & NCDOT Highway Luncheon Meeting Notes <br /> 39-40 7.c. MPO/RPO NCDOT Protect Updates <br /> OUTBoard Action: Receive the update information and provide any comments that <br /> the Board might have. <br /> 8.0 Adjournment — The next regularly scheduled meeting date is March 20, 2019. <br /> Charge of the OUTBoard (from Section 1, Part C of the adopted Rules and <br /> Procedures) <br /> 1. The OUT Board is charged with advising the Board of County Commissioners <br /> on the planning and programming of transportation infrastructure <br /> improvements and other County transportation planning initiatives, as directed <br /> by the Board. <br /> 2. From time to time the OUT Board may be directed to provide input on <br /> regulations on which the Planning Board has primary statutory and local <br /> ordinance advisory duties. In such instances, the OUT Board shall serve in an <br /> advisory capacity to the Planning Board. <br /> Meetings (from Section IV, Part C of the adopted Rules and Procedures) <br /> C. Date, Time, and Location of Regular Meetings <br /> Regular meetings of the OUT Board shall be held as needed to address items that <br /> require Board action consistent with its Charge and Duties identified herein. <br /> Meetings are held on the third Wednesday of the month. The start time and location <br /> of the meeting shall be included on the agenda and shall typically be 6:30 p.m. at <br /> the Orange County West Campus Office Building located at 131 West Margaret <br /> Lane, Hillsborough. The OUT Board Chair, in consultation with staff, shall have the <br /> authority to change the start time and location of a regular meeting to meet any <br /> special circumstances, provided the information is included on the distributed <br /> agenda. <br />
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