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DRAFT <br /> 25 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent <br /> 26 <br /> 27 AGENDA ITEM 4: APPROVAL OF MINUTES <br /> 28 Approved January minutes with minor changes regarding those who were in attendance, <br /> 29 Motion by Randy Marshall and Second by Joshua mayo, approved unanimously, no descent <br /> 30 <br /> 31 AGENDA ITEM 5: 5307 DIRECT RECIPIENT TRANSITION <br /> 32 <br /> 33 Nish presented the 5307 urban grant formula transition from sub-recipient of NCDOT to direct recipient <br /> 34 of Federal Transit Administration (FTA). Most of the work had already stared before joining the <br /> 35 department. Some documents required correction so new documents have been prepared including <br /> 36 Legal Counsel and Authorizing Resolution. <br /> 37 <br /> 38 Motion by Randy Marshall, Second Amy Cole, unanimously approved, no descent <br /> 39 <br /> 40 AGENDA ITEM 6: UPDATES <br /> 41 DCHC MPO is transitioning Staff Work Group responsibilities to the Counties and both Durham and <br /> 42 Orange have agreed to take them on. This will start July 1, 2023. The County is also approving the FY 24 <br /> 43 Annual Work Program to implement the County Transit Tax and will go through a public process prior to <br /> 44 approval in May and June. <br /> 45 <br /> 46 We will continue working on creating a bridge update map and coordinate these bridge improvements <br /> 47 with multiple local agencies. <br /> 48 <br /> 49 Nish provided the updates for NCDOT projects. <br /> 50 <br /> 51 AGENDA ITEM 7: ADJOURNMENT <br /> 52 OUTBoard meeting was adjourned <br /> 2 <br />