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37 <br /> NAME OF BOARD/COMMISSION: Orange Unified Transportation Board <br /> (OUTBoard) <br /> Report Period: 2018 <br /> ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS INPUT FOR <br /> COUNTY COMMISSIONERS' ANNUAL PLANNING <br /> The Board of County Commissioners (BOCC) welcomes input from various <br /> advisory boards and commissions in preparation for its annual planning retreat. <br /> Please complete the following information, limited to the front and back of this <br /> form. Other background materials may be provided as a supplement to, but not <br /> as a substitute for, this form. <br /> Person to address the BOCC at Retreat (if requested by BOCC) and contact <br /> information: <br /> Art Menius, Chair. Telephone 919-675-2787; E-mail: art@artmenius.com <br /> Primary County Staff Contacts: <br /> Primary Administrative and Professional Support for General Agenda Topics — <br /> Abigaile Pittman, Transportation/Land Use Planner <br /> Burlington-Graham Metropolitan Planning Organization (MPO) —Abigaile Pittman, <br /> Transportation/Land Use Planner <br /> Durham-Chapel Hill-Carrboro MPO and Triangle Area Rural Planning <br /> Organization (RPO) — Nish Trivedi, Transportation Planner <br /> Secondary Administrative — Tina Love, Administrative Assistant III (provided for <br /> distribution/website posting of agenda packets, quorum polling, room set-up, <br /> recording of meetings, note taking and preparation of detailed minutes, and <br /> coordination with the Clerk's office regarding Member appointments and <br /> attendance records.) <br /> Transit Advisory Services — Theo Letman, Director, Orange County Public <br /> Transportation Department, OCPT; Teleishia Holloway, Transportation <br /> Administrator, OCPT; and Allyson Coltrane, Transportation Demand <br /> Management (TDM) Coordinator, OCPT. <br /> Planning Department Management — Craig Benedict, Planning Director; Tom <br /> Altieri, Comprehensive Planning Supervisor <br /> How many times per month does this board/commission meet, including <br /> any special meetings and sub-committee meetings? <br /> The OUTBoard meets as needed per its BOCC adopted Rules of Procedure <br /> (amended 09/06/2016), generally 7 to 8 times per year. When held, meetings <br /> 1 <br />