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10 <br /> Commissioner Carter asked if the template has already been adopted or if they will be <br /> considering that tonight. <br /> Nishith Trivedi said that he is asking for approval of the agreement tonight so that the <br /> county manager can sign off on the document. He said that for GoTriangle to be authorized to <br /> provide funds for any project, they need a signed global agreement and adopted project. <br /> Commissioner Portie-Ascott asked for clarification on the funding. <br /> Nishith Trivedi said the funds are from Article 43 sales tax from the county, but it is held <br /> by GoTriangle. He said that once project funds are spent by the county, they can submit a request <br /> back for funding from GoTriangle, but these agreements must be in place. <br /> Slide #10 <br /> New Governance — SWG By-Laws <br /> asTanS A.0 oPRRaTL�GPR«iptvvc Voting representation on SWG <br /> 011 STAFF A'ORLTIGGROUP 11—includes all 4towns in County <br /> • T=Quorum <br /> 2 non-voting—UNC and CPRC <br /> T^dg• mE�r- 4� 5�"' ` "^�ama�^��n All meetings are Public per N.C.G.S. 143-318 <br /> • June 2023-Durham and Orange County <br /> took over lead roles <br /> Haack In dfi,Tvavl Gmamxr ImmlYll A¢evmnt(Gmmare RA)fm Ne <br /> ,c,li mab-deI,OratEr C'uu,Trmsrl Mull-Yml'v Nm rml1i er on sur. <br /> kaer Sgewmgpapmn: <br /> T•nvielu ebe apomr plm,I,vearry]rmmunea arpens of rbe dmpe Ceums <br /> T—aMull V.-Play u dceoN meM Trmur Gmrmmcr 1-1 4 <br /> Aperepxtt It m'rea Rr b Trimik P b4c Tr w ppmaea Avix m,Drdi m- <br /> Ch r,,V_fwo%l twW.pil—M On-- Ioi g Cman':' <br /> hnemaM reerrMbas er"11-A 6iaa eaRshd b'itr mre<pabn\txrh6._n_3 <br /> To saax ma amriiordanon rok io ibe Ormxr1,- Goad olB-6 f ru ee <br /> -orch 7naapk Piblx Trmmmtahm Awhonn1GoTrvrpk)roa dTmarm <br /> and me Ueham Chapel Ftil}C airtmo NeeapoLuv Plmomp r.e,mm l,um. <br /> III k mnrsdraum-rarkmg res;onebilneroialmrd m der iebinfw <br /> T—..%mmubonV mPI.: ilaYr[ m6llie. ioP Gmte Came <br /> Truro Slifii-\'ra\'rumt Plw Ibbda-1'ex{'sum Phm <br /> To resew Ibr MdaTex\'n-Plm at klu nee'ba dean and ieepmmced chutes <br /> ra Than 1p andParrmat box,of Onnae C—GaTnmPk and1be <br /> U¢hw{lapel Hill-Cartbaa\INgwWm Pluvmp Orgamuum(M'tK hIPO} <br /> To pimac mA auke nroavrcdmom is ee Chmge Caann�lM tof <br /> Cenvmsanwn and 4oTnupk a Board d Tire—fa dre.lmwl Banes <br /> 0.'piL Apvam <br /> Te paepae,ure,C— T au IN andaamrH poPe+v repni en rrigkmrahtioa <br /> of tlx Urmpc Cwmry irms,r blydrt-Tcxr tluoa Alm <br /> To gmn,hepxr a auainW rf—+.hmba*5,W.,%v nt Fm 4 <br /> Po4nn,c PraMian ro:hr%m r�grcn�¢axd.and�i N rrpmiaand a<artv <br /> of auon ro Oie nwuecn olOimPc Ciwnn GOTn+egk.and 7a IPwhan.(l+pd <br /> Hill{airbxo llraopolru Pl.vaupt Oremwbop�IXH(4P0_i 10 <br /> Slide #11 <br /> Accountability — Project Sponsor <br /> GLOBAL OPERATING FUMING AGREEMENT <br /> FOR OPERATIONS AND ADMINISTRATION <br /> ORANGE COUNTY TRANSIT FY2112L <br /> This Global Operuting Funding Agreemem CAgreeirei m made by and between <br /> Research Triangle Regimal Public TranspMa keM9�db'af»idapp a CGnTriarigle)as <br /> I.ad.nistraeor of the Triangle Tax Dislrin Orange County)'County' regdng may <br /> collectively be referred to as'Parlies.' <br /> WHEREAS,the Parties to Agreement,who have or may have specific roles the SWG Voting Member/Project <br /> implementation of public transit and the support of publicbansd mhaslructum in Me Ora .SpOn50T <br /> County area.haven detenninetl that d is in their best Interest grid the best intarest of the <br /> constituents they represent to coordinate future public transit planning,funding.expansion • Orange County <br /> andoonshaetinn.and Chapel Hill <br /> • Carrboro <br /> GLOBAL CAPITALFUNDINGAGREFNIENT FOR <br /> CAPITAL INFRASTRUCTURE Hillsborough <br /> ORANGE COUNTY TRANSIT FY 2(125 Mebane <br /> This Global Capital Funding Agreement C'A9leemenY)is rt.do by and between Resea <br /> Triangle Regional Audit TranslaodaI,Hal s <br /> admi trator of the Triangle Tax Disbin,a Orange County('Implementlitg Parry') <br /> Orange County('County').Theforegeini Trayo0 <br /> WHEREAS the Parties to Agreement,who have or may have specific roles in the <br /> implementation of public transit and the support of public transit infrastructure in the Orange <br /> County area,have determined that it is N their best interest and the best interest of the <br /> constituents they represent to coordinate future public transit planning,funding,expansion <br /> and construction,and <br /> Exhibit A=Project Sheets <br />