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Agenda 04-26-22; 4-b - Durham & Orange Transit Plan Governance Study – Interim Update
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Agenda 04-26-22; 4-b - Durham & Orange Transit Plan Governance Study – Interim Update
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4/21/2022 4:10:18 PM
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4/26/2022
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Agenda
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4-b
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Agenda for April 26, 2022 Business Meeting
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7 <br /> Durham-Orange Transit Governance Study <br /> BOCC Interim Update Memo—Spring 2022 <br /> Joint Stakeholder Workshop#1 (Mar'22) Joint Stakeholder Workshop#2(Apr'22) <br /> Durham County Primary Agreement <br /> °- (ILA) <br /> r <br /> L Orange County Primary Agreement <br /> (ILA) Orange County SWG (SWG Bylaws) <br /> E <br /> Durham County SWG (SWG Bylaws) <br /> Orange County SWG (SWG Bylaws) <br /> Durham SWG (ILA Defined) <br /> Orange SWG (ILA Defined) <br /> SWG Quorum (SWG Bylaws) <br /> 3 SWG Chair&Assignment Role (SWGOrange County SWG (ILA defined; <br /> L <br /> V) Bylaws) SWG Bylaws) <br /> oc <br /> 4+ <br /> Voting on Annual Work Program (& <br /> Budget) Approval (ILA) <br /> Conflict Mediation (ILA) <br /> Critical Definitions—Revenue (ILA) <br /> c Critical Definitions—Model & Equitable Use of Net Proceeds <br /> c Financial Plan (ILA) <br /> �a <br /> H: Equitable Use of Net Proceeds (ILA) <br /> 7i Process Definitions—Financial Model <br /> U & Plan Development ILA Supporting Increased Cost of Existing <br /> LL Financial Policy Needs (supporting Services <br /> policy outline) <br /> 4, <br /> E <br /> E Multi-Year Vision Plan Update— Multi-Year Plan Development <br /> o Amendment Process &Thresholds <br /> @ Elements & Process (ILA) <br /> 4' > for Initiation/Approval <br /> 3 � <br /> 41 <br /> Y � <br /> 30 <br /> m Q. Annual Work Program Elements Annual Work Program Amendment <br /> To tw o Process &Thresholds for Initiation <br /> o @ Defined (ILA) <br /> C L. <br /> a > for Initiation/Approval <br /> a o <br /> Consensus by all Appropriate Majority/Minority <br /> Parties on Proposed Perspectives Tabled for Further <br /> Recommendation Discussion <br /> *Topics were either tabled or highlighted during the 1St Joint Stakeholder Workshop; All became points of <br /> discussion during the 2nd Joint Stakeholder Workshop <br />
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