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36 <br /> 1 a. Minutes — None. <br /> 2 b. Amendments to the Orange Unified Transportation (OUT) Board Policies and <br /> 3 Procedures <br /> 4 The Board approved amendments to the OUTBoard Policies and Procedures. <br /> 5 c. Orange County Transportation Priorities —Amended Resolution <br /> 6 The Board approved the amended County Transportation Priority Resolution to include Regional <br /> 7 Transportation Multimodal Center. <br /> 8 d. Central Pines Rural Planning Organization Memorandum of Understanding <br /> 9 The Board approved and authorized the Chair to sign the updated Central Pines Rural Planning <br /> 10 Organization Memorandum of Understanding. <br /> 1 1 e. Boards and Commissions —Appointments <br /> 12 The Board approved the recommended appointments as reviewed and discussed during the <br /> 13 September 12, 2023 Work Session. <br /> 14 <br /> 15 9. County Manager's Report <br /> 16 Bonnie Hammersley said staff will have FAQs on the convenience center online by the <br /> 17 end of the week and will send them out through Community Relations as well. She said staff went <br /> 18 through the questions for the neighborhood information meetings and some questions from Chair <br /> 19 Bedford to develop the FAQs. She said the Strategic Plan Work Session will begin at 9:00 am on <br /> 20 Thursday, September 21s' at the Solid Waste Center in Chapel Hill. Bonnie Hammersley said the <br /> 21 Board will also have a joint meeting with the school boards on September 26th and reviewed the <br /> 22 agenda for that meeting. <br /> 23 <br /> 24 10. County Attorney's Report <br /> 25 John Roberts had no report for the Board. <br /> 26 <br /> 27 11. *Appointments <br /> 28 None. <br /> 29 <br /> 30 12. Information Items <br /> 31 • September 5, 2023 BOCC Meeting Follow-up Actions List <br /> 32 <br /> 33 13. Closed Session <br /> 34 None. <br /> 35 <br /> 36 Adjournment <br /> 37 <br /> 38 A motion was made by Vice-Chair McKee, seconded by Commissioner Hamilton, to <br /> 39 adjourn the meeting at 10:08 p.m. <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 <br /> 44 Jamezetta Bedford, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Tara May, Deputy Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />