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AGENDA <br /> ORANGE UNIFIED TRANSPORTATION BOARD <br /> Wednesday, November 17, 2021 <br /> OUTBoard Meeting — 6:30 pm <br /> ZOOM MEETING Link <br /> NOTE: Due to current public health concerns, the meeting will be held on a virtual platform. Members of the <br /> OUTBoard and staff will be participating in the meeting remotely. Interested members of the public can view and <br /> participate in the meeting by registering on Zoom; the instructions and registration link can be found on the agenda <br /> under the section heading, "Zoom Meeting Registration." <br /> m, 'W �. ' <br /> 1. Call to Order <br /> 2. Approval of Minutes <br /> 3 - 4 September 15, 2021 OUTBoard Meeting <br /> 3. Consideration of Additions or Changes to Agenda <br /> 4. Regular OUTBoard Agenda <br /> 4.a. 5 — 12 Annual Report and Work Plan (Nish Trivedi) <br /> Action: Staff recommends that the OUTBoard approve the 2021 Annual Report <br /> and 2022 Work Plan. <br /> 5. Staff Report/Updates <br /> 5.a. 13 — 15 MPO/RPO and NCDOT (Nish Trivedi and Tom Ten Eyck) <br /> Action: Receive the Update. <br /> 5.b. Status of Orange County Transit Plan Update (Tom Ten Eyck) <br /> Action: Receive the Update. <br /> 6. Information Items <br /> The next scheduled OUTBoard meeting date is December 13, 2021 — TBD <br /> Charge of the OUTBoard (Excerpt 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 programming of <br /> transportation infrastructure improvements and other County transportation planning initiatives, as directed by the Board. <br /> Meetings (Excerpt from Section IV, Part C of the adopted Rules and Procedures) <br /> C. Date, Time, and Location of Regular Meetings <br /> 1. Regular meetings of the OUT Board shall be held as needed to address items that require Board action consistent with its <br /> Charge and Duties identified herein. <br /> Public Comments / Participation Instructions <br /> There are two methods for public comment: <br /> • Written submittals by email or drop-off <br /> • Speaking during the virtual meeting <br /> Written Public Comments <br /> Members of the public are encouraged to provide written public comments by emailing comments to <br /> ntrivedi(a_)_orangecountync.gov no later than 3:00 p.m. on the afternoon of the meeting. Please include <br /> in the Subject line of the email the title of the agenda item your comment. <br />