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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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BOCC
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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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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Minutes 04-26-2022 Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2022
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13 <br /> Major Outcomes from Joint Staff Workshops #1 & #2 <br /> Joint Stakeholder Workshop#1(Mar'22) Joint Stakeholder Workshop#2(Apr'22) <br /> Critical Definitions—Revenue(ILA) <br /> tm Critical Definitions—Model&Financial Plan Equitable Use of Net Proceeds <br /> c <br /> c (ILA) <br /> c <br /> a Equitable Use of Net Proceeds(ILA) <br /> Process Definitions—Financial Model&Plan <br /> c <br /> Development(ILA) Supporting Increased Cost of Existing Services <br /> LL Financial Policy Needs(supporting policy <br /> outline) <br /> Multi-Year Plan Development Amendment Process&Thresholds for <br /> a v Initiation/Approval <br /> v E Multi-Year Vision Plan Update—Elements& <br /> } a Process(ILA) <br /> � o <br /> Y Annual Work Program Amendment Process&Thresholds for Initiation <br /> c <br /> £ E for Initiation/Approval <br /> w m o Annual Work Program Elements Defined(ILA) <br /> ° w <br /> a` m <br /> Q <br /> Consensus by all Appropriate ity Perspectives <br /> Parties on Proposed Documented Tabled for Further Discussion` <br /> Recommendation <br /> Topics Resulting in both Majority & Minority Perspective <br /> Orange County SWIG Membership &Associated Voting Structure <br /> Confirmed Alternative GoTriangle Preferred Alternative <br /> From March 1n Workshop <br /> Voting Members: Voting Members: <br /> • orang l w, Orange County <br /> Administration&Pfanning Administration&oPT Legend <br /> Z n{HC-ngle Z 2 PCNC-MPO <br /> PAS=Primary Agreement <br /> GaTtiangle GoTriarrgltr <br /> Tof Chapel Hill ►,�-�'�� • Chapel still Transit Srgutpry vnth wte(sJ <br /> 2 • Administration&CHT 1 / 1 PAS=2 Votes each <br /> Tuem of Carrboro �'•� Nan-PAS=1 vM.e h <br /> • Town of Hillsborough Non-PAS with vote(sl <br /> 1 rityafMebane Non-Voting Members: <br /> • TJCOG Non•Voting Members <br /> PAS a 2 Votes each UNC•Chapel Hill <br /> Nan-PAS=2 vote each Town orchapel Hill <br /> • Townol Carrboro <br /> Non-Voting Members: Tmun of Hillsbcroagh <br /> • TJCOG • Gtyef Niebane <br /> • UNCChapel Hill <br /> ATRINS <br /> 1Y.E..nYllClwi� <br />
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