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Agenda - 06-07-2022; 8-a - Minutes
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Agenda - 06-07-2022; 8-a - Minutes
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6/2/2022 3:50:44 PM
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6/7/2022
Meeting Type
Business
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Agenda
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8-a
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Agenda for June 7, 2022 BOCC Meeting
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10 <br /> 1 Slide #14 <br /> Topics Resulting in both Majority & Minority Perspective <br /> Orange County SWG Memberships &Associated Voting Structure <br /> enrrfirmed nlrernatiue GoTriangle Preferred Alternative <br /> rrom March 11 Workshop <br /> Voting Members: Voting Members: <br /> CwCoady 47le CCUmr <br /> Ad-1— cl.." 4i...snbxse,i ml Legend <br /> l a P <br /> _J DUK-a4n 2 2 - oCK-no <br /> r i.18`W�J,—sl! <br /> p/ Tp�n nlCh#DFHI ' Crau.Hr#ttarolt Sp1YMyl.ah•me1Tl <br /> Pd.rirtrlMnn6CNT IV$a 'llWlf N[h - <br /> T_. al .ft_ Has PAS-i.on h <br /> Tdrnal HJKWlh <br /> nrvd M.mrt. Nan-V"eig Memhem <br /> Tkw Mrr.4'al.yrfvrbrcr <br /> W•l wi--h UKC Chwed HJ1 <br /> P.'-M=1'u1'.0 rrtr...aF itRr rill <br /> Tov..-ar CJnMrm <br /> P/on-VQtK18 Py1F+nLxrs: T_ar Mldelcur^ <br /> TICY, [r,n16'IrhR. <br /> • uNCdhm.l Kli <br /> ATKINS <br /> 2 <br /> 3 Adam Howell said one topic that resulted in both a majority and minority perspective was <br /> 4 who is formally invited and codified as part of the staff working group, as well as who is <br /> 5 allocated a vote for making recommendations. He said the alternative voting structure from the <br /> 6 March 1St workshop identified a need to give Chapel Hill two votes because they are a primary <br /> 7 transportation provider. He said that formal invites have been sent to the towns of Carrboro, <br /> 8 Mebane, and Hillsborough to participate. He said that TJCOG and UNC would be at the table <br /> 9 but as non-voting members. He said two of the three parties prefer an alternative voting <br /> 10 structure. He said GoTriangle's preferred alternative structure would have only transit operators <br /> 11 with a formal say. <br /> 12 <br /> 13 Slide #15 <br /> Topics Resulting in both Majority & Minority Perspective <br /> Voting on Annual Work Program & Budget Approval Process <br /> Recommended language would provide.- <br /> > The County first opportunity to consider approval of the Annual Work Program as <br /> recommended by the Staff Working Group. <br /> r County would have oversight to'Approve.'or'Deny' <br /> Upon Approval,GoTnangle SOT would receive County Work Program(which includes <br /> budgets). <br /> k GoTnangle would not be able to make any changes,but could approve or deny while <br /> producing a list of Significant Concerns of technical issues <br /> This fanguagelprocess was confirmed by both Corgi€yes,as well as MX-MPO <br /> Go Triangle raised concerns over schedule related to how the annual work program and <br /> budget should reacfr Go Tdangle SOT with the SO CC now berngl recommended to review first. <br /> ATKINS <br /> 14 <br /> 15 <br />
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