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9
<br /> Slide #8
<br /> New Governance — Annual Work Program
<br /> 0n Coantr Transit Wok PoaramAmendmaedPolky • Minor and Major Amendments to Annual
<br /> ipa�a ron.d.wio"dma.�a cwmy r,a"ra.M�a work nroaw..prciea wp".pn a"d o,e"e. Work Program
<br /> Cnrnry Taeud 4H exerry staff may reed m matr ceanxes to the xope or budget foe eppoved Orange
<br /> ^.�tmn d.n W We n„em np me�.aa al ma�;mad�nrr mwem Maap m„ No amendment required for changes within
<br /> rr an.pakabaw�yD.ax,em.a.,^.,,.gab.^K.m<agar<nmDaKnme,onraCeunhrn^ea.^n.aE
<br /> wor�,am., am ne<�bpxiYtDmDDxm DfDm,mand e.ndememmatnem«a amem same Budget Ordinance-Operating vs
<br /> iransrt MrwY work Droxram impkmeMatlm ekmeMs G.e..aQleement pemM of eMomuncerc repprtlrix
<br /> menlsl.xnamiN rmtltlnsurrouensdutsuppe2,le appleaNe Weh Prrgrem.er srepn elwMr Capital
<br /> fuidry empuntster hrture prcpsmmed i.mpemm,eWn ekmems.helesi spmmn mry Ym neN er dnlre
<br /> fp tise,Pe<a„�N.,Nte,at<d m a"ann,W Wpa P—t¢pe mtumaxred a�,.�d¢re.m a . Removal of projects
<br /> spbcep�eM Wph p.wnm bpdeet*he ppx�n aid nraed,.es,p.r"awrythaedia•er e2 pnll"ed bebw
<br /> �m do d.ae A,�b p d�e,nbm,pNm�s�mrom.�er <.aa�e�.n Quarterly Schedule
<br /> �• R"Nwk Dmdam.m dw °^ ems •ro°°•^^ -^^° ,�ti,�d Roles and Responsibilities of SWG
<br /> Administrator and Lead Agencies
<br /> I.t,,a lwlm wwknmt,am ammdme^,atmar�,—1,a d—I'd Public review of all amendments-21 days
<br /> mod.
<br /> amnNnimt Iwl nyuirn a bwkr between budeN polrwn¢apprpprlatlwu but rc¢Wres a.iefstlwne]ilAcheMrlpa geten appr¢pnatgn brprolecriM WEte pelm5,aan 515ddpp,
<br /> b.(]mrrces en eny rdep,etl bnan<W eaumprbu,uPoerNRde appli<ede Wark Drepem Net does
<br /> mr Farx a siCniRcent imtixt an me werYl rexnue er eepeMxure Ia.ernA wM<A is deflicd m
<br /> hemmore,M�raye proem UM err Me tJe rf pla";
<br /> c coves^rep¢rtne re¢wrcmmts fa pe�pemanCe en mplemen,at+¢n demortsdWw¢ed n
<br /> the appl,ab4 wph p.vnm,-
<br /> d-Owryes inluMineempuntsl�IM$25nOmin lmpkrnen[e,mnekmenh pgrenariedin fNure
<br /> Nsul yeah.
<br /> E.MypMV Mn{e,aN dpesrut maetam•vl Ne mtrie ola�i !Ammdmenl¢e Map
<br /> lanmbnent
<br /> 2. The xDllOw Work Dropam emMd-.fCFWbf"I Ix d—led.Meg.
<br /> eixnd',sanu.
<br /> 1 6me,e<t rryus,etl to M etlded,a the We-k prexram
<br /> b.MprD,eRrc¢iNSKd mpe rmwved hpm,h<WDrk prprmm.
<br /> Wryesmsmadepledfinws4lassumpt'enswPoerdnelbe aPolkeble NbrM Prepam Mee does
<br /> heer.:�xmnt impe<s pn,np we.ax nen„e w eaPondn¢n rwrart,when a dauw,m b<
<br /> 8
<br /> Nishith Trivedi said the program is updated on an annual basis and there are public review
<br /> periods for all amendments.
<br /> Slide #9
<br /> New Governance — CPA & Global Agreements
<br /> ORAWGECO"WIRANSIICo.31PREHE.NSIA-E P.ARnQBAno.NAGREE EE3T 1.04 Responsibilities of Participant Parties and
<br /> ("PARnr7P-AnON AGREEMENT-) Implementation Partners
<br /> Between
<br /> TRANSIT GOVERNANCE E%TERLOCAL AGREEMENT(ELA)PARTIES: The Participant Parties shall:
<br /> RESEARCH IRLAICLE REGIONAL PUBLIC 7RANSPORTA7ION ALTHORITT a) Designate staff to serve on the SWG if identified as
<br /> ("G•Liangle"1,DIRELCM CHAPEL®S,CARRBORO NEEFROPOLRIN a member in the Governance Interlocal Agreement
<br /> PLANNLNG ORGA.NEZATION("DCHC MPG").nnd('OL'NT1'OF ORANGE("Ong, (ILA),
<br /> C...W'/
<br /> Ana b) Negotiate and execute Global Capital and/or
<br /> Th.TOM\OF CHAPEL HHI.TOMS OF CARRORRO,TOMSOF Operating Agreements for any project, using the
<br /> ffiI.ISBOROrcH and CITY OF AEWLM Work Program Project Code as a unique identifier-,
<br /> (Al Pardee C.H.&'el.W—Led,o herein a e"Patios") and
<br /> And Pale,m Hfx heramrdinare Nith c) Receive allocated Local Transit Funding Sources
<br /> L\EPLEMENTATIOF P.AR'fiSTItS: as outlined in the Orange County Multi-Year Transit
<br /> Vision Plan,for Implementation Elements identified
<br /> TRIANGLE JCOI'YCH OF GOVEIL-N)tE-NTS('TJCOG"),and I1-n-E STIT OT within the Orange County Transit Annual Work
<br /> NORTH C_AROLLNA,CHAPEL HILL("INC Cbapet MR-E
<br /> Asy�,pN,,.an,mnmepa„aer rL< gh,p«ffirp,¢;to ee¢en„ha„hu Program, in accordance with the agreements
<br /> mc.rporaop the termspf,his dec¢men, established in(b).
<br /> MTDTSSETH;
<br /> MBERTAs.d,PN,i¢ n ,mm,rT1m mn P._naz<aa 4.02 Implementation.An Operating or Capital Project
<br /> 3-WKdX.1e,.Pb]iC a timPlr> 1- dPubh=Q-I fiaem><a-Pp - Funding Agreement shall be required to support each
<br /> Orange Comty rhn h—de,amimd iris in their hest m—and mat of then cod—Is to
<br /> mord-.f—,publics 1phm g-dmdingg ezpm.,and conswc, and implementation element submitted by each project
<br /> WHEREAS i.-j na vhdbeO,ang,C-,yT,mei,MWn-YearVis ?I''ha sponsor identified in the Orange County Transit Annual
<br /> Gm ILA Pat.,9 WLb,o,ge(n t.T—uG ,—,L.M-1A,— Work Program
<br /> r Go e Harm ILA•)w,cream,a gee man nv_forme impkm<nddana,he orange
<br /> Co-y Treocd MWd-Y V..Plan by artd m,mgh me O,,W Cm Tmw,A..W
<br /> M'orh Pommy and
<br /> MIEEREAs.,beG^,ILA bh= 'h'SmffW k gC Wp(SWU'). Signed and Sealed by Participating Partners
<br /> dnfenffrp dinaa,ref—m Cp, a-APm,ie,am,.Impl—any (e.g., Project Sponsors, Implementing Parties)
<br /> Paces.aM charged the SWG pith oomdtpa,n,g aW,ec diug,be plammg and
<br /> vnp[emetnxicm aspects of,be Orar<pe Comfy Trawl An Wa Pogrom'and 9
<br /> Commissioner Carter asked they will review the structure of the capital agreement as well
<br /> as the two reimbursement items during the presentation.
<br /> Nishith Trivedi said they are reviewing a template and how that will be implemented.
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