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184 Motion:Art Menius Second: Josh Mayo Vote: Unanimous <br /> 185 <br /> 186 <br /> 187 AGENDA ITEM 6: STAFF REPORT/UPDATES <br /> 188 <br /> 189 6.a. MPO, RPO, &NCDOT Updates <br /> 190 <br /> 191 Nish explained that projects were ongoing,asked for any questions,and would emailthe updates.Questions <br /> 192 were asked about the STIP projects about the changes for the Regional and when it comes back from the <br /> 193 Division you can provide feedback. <br /> 194 <br /> 195 6.b. County Bike/Pedestrian <br /> 196 <br /> 197 Central Pines is a contract holder, and we are paying for and running the project. Three consultants have <br /> 198 submitted proposals WSP, Stantec, and Alta. The committee included NCDOT, Central Pines, Orange <br /> 199 County, and Stantec was selected to complete the project. Counties first Bike-PED plan. <br /> 200 <br /> 201 6.c.Coordinated Human Services Plan <br /> 202 Working on this since since February, this DCHC MPO 5310 funding. We will be submitting funding to the <br /> 203 Transportation Department, we work with Social Services and DSS, the Department of Aging, housing, and <br /> 204 CDJSC. <br /> 205 <br /> 206 Nish will update the By-Laws for the conflict-of-interest document. OUTboard authorized Nish to use the <br /> 207 digit signatures from last year. <br /> 208 <br /> 209 Vote: Unanimous <br /> 210 <br /> 211 <br /> 212 AGENDA ITEM 7:ADJOURNMENT <br /> 213 OUTBoard meeting was adjourned at 7:40 p.m.The next meeting is scheduled for August 19th. <br />