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z <br />Orange Unified Transportation Board Rules of Procedure <br />B. Special Meetings <br />Special meetings may be called by the Chair or by the written request of at least <br />three other members of the Orange Unified Transportation Board, The location <br />of the meeting shall be in Orange County. The notice of such a meeting shall <br />specify the purposes of the meeting and no other business may be considered <br />except by unanimous consent of the Orange Unified Transportation Board <br />members present. <br />C. Meeting Notice <br />The Secretary shall give five days notice for both regular and special meetings, <br />D. Quorum <br />A quorum shall consist of a majority of the regular appointed members of the <br />Orange Unified Transportation Board, <br />2. A quorum shall be present for conduct of formal business. <br />E. Votin <br />The vote of a majority of those members present shall be sufficient to decide all <br />matters before the Orange Unified Transportation Board, provided a quorum is <br />present. <br />F. Conduct of Meetings <br />All business to be considered shall be listed on the agenda. To secure such <br />consideration, a request must be received by the Chair or Secretary at least <br />seven days before any regular scheduled meeting. No other business may <br />be considered except by an affirmative vote of at least a majority of the <br />Board members present. <br />All special business or items not specifically noted an the regular meeting <br />agenda may be deferred by the Orange Unified Transportation Board until the <br />next regular meeting date. <br />2. The order of business at regular meetings shall be: <br />a, Call to order and roll calk <br />b. Consideration of additions to the agenda, <br />c. Board Comments <br />d, Call for approval of minutes of previous meeting, <br />e. Consideration of remaining items on the agenda. <br />f, Adjournment, <br />