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15-20 5.b. Draft Carrboro Bike Plan (Zachary Hallock) <br /> OUTBoard Action: Staff recommends OUTBoard provide comments. <br /> 6.0 Staff Reports/Updates <br /> 7.0 Information Items <br /> 21-22 7.a. Chapel Hill Transit North-South Bus Rapid Transit Locally Preferred Alternative — <br /> Public Review (Nish Trivedi) <br /> 23-32 7.b. MPO/RPO and NCDOT Updates (Nish Trivedi) <br /> 8.0 Adjournment— The next regularly scheduled meeting date is September 18, 2019. <br /> Charge of the OUTBoard(from Section 1, Part C of the adopted Rules and Procedures) <br /> 1. The OUT Board is charged with advising the Board of County Commissioners on the <br /> planning and programming of transportation infrastructure improvements and other <br /> County transportation planning initiatives, as directed by the Board. <br /> 2. From time to time the OUT Board may be directed to provide input on regulations on <br /> which the Planning Board has primary statutory and local ordinance advisory duties. In <br /> such instances, the OUT Board shall serve in an 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 /> 3. 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. Meetings are <br /> held on the third Wednesday of the month. The start time and location of the meeting <br /> shall be included on the agenda and shall typically be 6:30 p.m. at the Orange County <br /> West Campus Office Building located at 131 West Margaret Lane, Hillsborough. The OUT <br /> Board Chair, in consultation with staff, shall have the authority to change the start time <br /> and location of a regular meeting to meet any special circumstances, provided the <br /> information is included on the distributed agenda. <br />