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Minutes 02-25-2025-Business Meeting
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Minutes 02-25-2025-Business Meeting
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4/16/2025 2:52:49 PM
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4/16/2025 2:50:20 PM
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BOCC
Date
2/25/2025
Meeting Type
Business
Document Type
Minutes
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Agenda - 02-25-2025; 12-1 - Information Item - Memorandum - FY 2025 Pension Spiking Review
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-2 - Information Item - Memorandum - Financial Report- Second Quarter FY 2024-25
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-3 - Information Item - Memorandum - NC Mountains to Sea Trail Progress Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 4-a - Presentation of Annual Comprehensive Financial Report for FYE 6-30-2024 and Approval of Audit Services Contract Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-a - Project Management Options for School Construction
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-b - Orange County’s Proposed 2025 Priority Legislative Issues
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-a - 2025 Orange County Revaluation Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-b - Longtime Homeowner Assistance (LHA) Program Report - 2024 Results
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-c - Draft Orange County Fiscal Year 2026 Annual Work Program for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-b - Proclamation Declaring February 25, 2025, as Spay Neuter Day in Orange County
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-c - Orange County Fiscal Year 2025 Q3 Annual Work Program Amendment for Transit
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-d - Global Agreements for Operating and Capital Projects for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-e - Sunsetting of the School Capital Needs Work Group
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-f - Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-g - Fiscal Year 2024-25 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda for February 25, 2025 BOCC SPECIAL MEETING
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
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51 <br /> Slide#7 <br /> FY26 AWP - Capital <br /> Aleney Catenary ID Capital Project Requestr �w Yew FY26 Rpwrt <br /> GoTrian Ie Vehicle Acquisition 21GOTVPOI Bus Purchases $ 766,166 <br /> 601riangle Vehicle Acquisition 2ZC r4M1 Bus Purchases $ 216,667 $ 350,000 <br /> GoTriangle Vehicle Acquisition 25WTVP04 PHEVVehicles $ 25,000 $ <br /> GOTriar,le Transit Infrastructure 19GOTC001 ERP System $ 8,531 <br /> GoTrian le Capital Planning 21GOTC001 Origin Destination Survey 245,000 <br /> GoT,W,,Sle Capital Planning 21GOTC003 Transit Facilities Study $ 18,702 <br /> Goldangle Capital Planning25GOTCDIB Regional Technology Plan Update $ 25,000 <br /> Zrian le Capital Planning 22GOTC002 Short Ran a Transit Nan Update $ 35,000 <br /> GoTrian le Transit Infrastructure ISGOTCDI2 Bus Sto Im ra ments $ 177,074 <br /> GoTrian Ie Transit Infrastructure 2000TCDO3 While TcFetinv Validators $ 43,372 <br /> GoTH-gle Transit Infrastructure 22GOTCDOI Priority Transit Access Improvements $ 94,720 <br /> GoTrangle Transit Infrastructure 2SGOTCD01 HTllsborough Park and Ride $ SO0,000 <br /> GoTriar,le Transit Infrastructure 26GOTCDIS Forhdam Bfsd.Transit Access Improvements $ 5W.A00 <br /> GoTrian Ie Transit Infrastructure LRT LRT-Chapel Hill $ 1381046 <br /> orange County/OPT Capital Planning 24OPTAU06 NCUOT FAST 2 Study 105,000 <br /> Orange Cou /OPT Transit Infrastructure 24OPTTS12 Tra xe $ 200,000 <br /> Orange County/OPT Vehicle Acquisition 24OPTCD21 Mobility On Demand Vehicles $ 250,ODO <br /> Oran a Cou /OPT Transit Infrastructure 260PFVP13 Expansion Bus Ac uisitions $ <br /> Town of Carr6oro Capital PlanningSSTOCCD02 Estes DrMe Transit Access Study[mmb C001] $ 106,296 <br /> Town of Carrboro Transit Infrastructure 26TOCCDI 203 ronnertor Sidewalk $ 120,2R3 <br /> Town of Carrboro Transit Infrastructure 26TOCCD2 West Main Street Sidewalk $ 110.919 <br /> Chapel Hill/CHT Capital Planning 24CHTCD14 Chapel Hill Transit Short Range Transit Plan $ 250,000 <br /> Chapel Hill/CHT Capital Plannin 24CHTCDIS Sale Streets For All(SSaA}Gran[ $ 50,000 <br /> Chapel Hill/CHT Transit Infrastructure 20CHTCDOI Bus Shelter lighting $ 53,148 <br /> Cha I Hill/CHT Transit Infrastructure 20CHTCD03 North South BRT $ S,OpO,g00 <br /> Chapel Hill/CHT Transitlnirastrucrure 25CHTVP15 Repower For Vehlles(combine with 26VP15) 5 20%684 <br /> Cha I Hill/CHT Transit Infrastructure NEW Commercial DC Fart Chargers for Battery Electric Buses I I $ 200,000 <br /> Total Capital Requ-b 1 $ 14,496,134 1 $ 5,319,446 <br /> Chair Bedford asked what the Fordham Blvd. project is addressing. <br /> Nishith Trivedi said he will follow up with more specific information. <br /> Slide #8 <br /> FY26 Work Program - operating/ Admin <br /> Sum of FY26 Request <br /> $1,604.868 <br /> $3,051,033 <br /> Chapel HiIUCHT <br /> Go Triangle <br /> Triangle West TPO <br /> Orange County <br /> $41,821 <br /> $3,585,023 <br />
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