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DRAFT AGENDA <br /> Orange Unified Transportation Board <br /> April 17, 2019 <br /> 6:30 p.m. <br /> You can bring your laptops/tablets if you would like to use them. <br /> Conference Room 204 (Second Floor) Orange County West Campus <br /> 131 West Margaret Lane, Hillsborough <br /> *PLEASE NOTE CHANGE IN LOCATION* <br /> Page Item Title <br /> 1. Call to Order and Determination of Quorum <br /> 3-14 2. Approval of Minutes from February 20, 2019 <br /> 3. Consideration of Additions to the Agenda <br /> 4. Special Presentation <br /> 4.a. Small Protect Program Presentation (Chuck Edwards, NCDOT Division 7 District 1 <br /> Engineer) <br /> Overview and projects examples of NCDOT small project programs including the <br /> Spot Safety Program, Maintenance Resurfacing Program, and Hi Impact-Low Cost <br /> Program. <br /> 5.0 Regular OUTBoard Agenda (Action Items) <br /> 15-19 5.a. Bicycle Safety Implementation Subcommittee (BSIS) Report and Action on a <br /> Recommended Next Step (Abigaile Pittman) <br /> OUTBoard Action: Receive a report on the recent activities of the BSIS and provide <br /> any comments or direction that the Board might have; and take action on a <br /> recommended next step. <br /> 6.0 Staff Updates <br /> 6.a. MPO/RPO NCDOT Protect Updates (Nish Trivedi) — Handout to be provided at the <br /> meeting <br /> OUTBoard Action: Receive updates. <br /> 7.0 Adjournment — The next regularly scheduled meeting date is May 15, 2019. <br /> OUTBoard New Member Orientation — Following adjournment of the OUTBoard <br /> meeting, an orientation session will be held for new members. All members are <br /> welcome to attend. <br />