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AGENDA <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />Wednesday, January 15, 2020 <br />Regular Meeting – 6:30 pm <br />WEST CAMPUS OFFICE BUILDING xx 2ND FLOOR CONFERENCE ROOM 204 <br />131 W. MARGARET LANE x HILLSBOROUGH,NORTH CAROLINA <br />No.Page(s)Agenda Item <br />1. Call to Order <br />2. 3-6 Approval of Minutes <br />November 20, 2019 OUTBoard/TAS Meeting <br />3. Consideration of Additions or Changes to Agenda <br />4. Regular OUTBoard Agenda <br />4.a.OUTBoard Elections – Nishith Trivedi <br />4.b. 7-10 Bicycle Safety Research Action Plan – Tom Ten Eyck <br />OUTBoard Action: Receive the information and decide on priorities. <br />5. Staff Report/Updates <br />5.a. 11-14 MPO/RPO and NCDOT Updates – Nishith Trivedi <br />OUTBoard Action: Receive the Information. <br />6. Information Items <br />7. Adjournment <br />The next OUTBoard/TAS meeting date is February 19, 2020 <br />Charge of the OUTBoard (from Section I, Part C of the adopted Rules and Procedures) <br />1.The OUT Board is charged with advising the Board of County Commissioners on the planning and <br />programming of transportation infrastructure improvements and other County transportation planning <br />initiatives, as directed by the Board. <br />2.From time to time the OUT Board may be directed to provide input on regulations on which the Planning <br />Board has primary statutory and local ordinance advisory duties. In such instances, the OUT Board shall <br />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 require Board action <br />consistent with its Charge and Duties identified herein. Meetings are held on the third Wednesday of the <br />month. The start time and location of the meeting shall be included on the agenda and shall typically be <br />6:30 p.m. at the Orange County West Campus Office Building located at 131 West Margaret Lane, <br />Hillsborough. The OUT Board Chair, in consultation with staff, shall have the authority to change the start <br />time and location of a regular meeting to meet any special circumstances, provided the information is <br />included on the distributed agenda.