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a. Orange County Bus and Rail Investment Plan Annual Report
The Board will consider receiving Go Triangle’s annual report on the Orange County
Bus and Rail Investment Plan (OCBRIP), and provide feedback as appropriate.
DEFERRED
b. Update from GoTriangle - Park and Ride Lot and Bus Transfer Facility
The Board will consider receiving a report and providing feedback on staff’s work
planning for a park and ride lot and bus transfer facility in the Hillsborough area, including
options to: 1) locate a park and ride lot on US 70 at New Hope Church, with a transfer facility at
US 70 and Faucette Mill Road; or 2) locate a park and ride lot on US 70 at Faucette Mill Road,
with a transfer facility; or 3) conduct a more extensive site selection process.
DEFERRED
c. FY2015-16 Second Quarter General Fund and Enterprise Funds Financial Report
The Board will consider receiving the Quarter General Fund and Enterprise Funds
summary Financial Report for the period of July 1, 2015 – December 31, 2015, and provide
staff with feedback.
DEFERRED
9. County Manager’s Report
Bonnie Hammersley said the next meeting will be the Quarterly Public Hearing, as well
as a work session.
Bonnie Hammersley said the Pauli Murray Awards will be held on February 28, from
3:00-4:30 p.m. at the Whitted Building.
Bonnie Hammersley said the agricultural summit will be held on February 29, from 9:00
a.m. to 4:00 p.m. at the Whitted Building, followed by a new networking, social event in the
same location.
10. County Attorney’s Report
NONE
11. Appointments
a. Chapel Hill Orange County Visitors Bureau – Appointments
The Board considered making appointments to the Chapel Hill Orange County Visitors
Bureau.
A motion was made by Commissioner Rich, seconded by Commissioner Price to
appoint the following to the Chapel Hill Orange County Visitors Bureau:
• Appointment to a first full term (Position #1) At-Large Chapel Hill Town Council position
for George Cianciolo expiring 12/31/2018.
• Appointment to a partial term (Position #7) Town of Hillsborough Board of
Commissioners for Mark Bell expiring 12/31/2016.
• Appointment to a first full term (Position #8) OC Lodging Association for Andrew
Strickland expiring 12/31/2018.