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DRAFT <br /> 48 <br /> 49 AGENDA ITEM 6:NON-STATE TRANSPORTATION IMPROVEMENT PROJECTS <br /> 50 PRESENTED BY NISH TRIVEDI <br /> 51 • Amy mentioned looking into the intersection of Davis road& Ode Turner Road due to vision issues <br /> 52 . This project will be added to the on-going project list <br /> 53 • Bike lane at old hwy86/farmhouse road to Dairyland Road—what is the hold up on moving forward <br /> 54 with this project; Carrboro must implement the project so county is waiting on them to get started. <br /> 55 • Nish explained Orange County worked with Carrboro on updating their Bike Plan update,we continue <br /> 56 to work with them as they seek to make improvements in this area. Orange County can only shape the <br /> 57 area west of Calvander intersection and along Dairyland Road only, rest is primarily up to Carrboro. <br /> 58 <br /> 59 AGENDA ITEM 7: CONGESTION MANAGEMENT&AIR QUALITY/CARBON REDUCTION <br /> 60 PRESENTED BY NISH TRIVEDI <br /> 61 • Nish explained this is a transit specific project and we are seeking to get more Mobility-on-Demand <br /> 62 (MOD). The request is for funding two or three new minivans to expand our MOD. <br /> 63 • We will also pursue Carbon Reduction Program every year thanks to the new transportation <br /> 64 authorization law. <br /> 65 • Motion to approve by Art Menius <br /> 66 • Second by randy Marshall <br /> 67 • Approved unanimously <br /> 68 <br /> 69 AGENDA ITEM 8: 5311 RURAL AREA GRANT/5339 COMBINED CAPITAL GRANT <br /> 70 PRESENTED BY NISH TRIVEDI <br /> 71 • Nish provided a bring update on this annual process and requested OUTBoard recommend approval. <br /> 72 • Motion by Randy Marshall <br /> 73 • Second by Joshua Mayo <br /> 74 • Approved unanimously <br /> 75 <br /> 76 AGENDA ITEM 9:ADJOURNMENT <br /> 77 OUTBoard meeting was adjourned at 6:15pm <br /> 78 • Motion by Amy Cole <br /> 79 • Second By Joshua Mayo <br /> 80 • Approved unanimously <br /> 81 <br /> 2 <br />