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54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />Approved 3/18/15 <br />Abigaile Pittman informed the members that 4 times a year the Board will meet to discuss transit related items <br />concerning OPT and when that happens representatives from other County departments will attend. <br />Paul Guthrie advised that Abigaile have the OUTBoard charge incorporated into the Memo from Craig Benedict. <br />The OUTBoard members approved the draft annual work plan as amended by consensus. <br />AGENDA ITEM V: STAFF UPDATES <br />Release of Draft STIP for Division 7 <br />OUTBoard Action: Receive updates <br />Abigaile Pittman reviewed the schedule for the OUTBoard and updated them on revisions and status of current <br />projects and upcoming projects. Abigaile informed the Board that going forward the OUTBoard will meet <br />between 6 and 8 times a year next year. <br />Abigaile Pittman pointed out some of the highlights from the Draft STIP for Division 7. <br />Heidi Perry asked Abigaile to create a history of how the projects got on the list as the new members are not <br />familiar with how they came to be. <br />AGENDA ITEM VI: BOARD COMMENTS <br />OUTBoard Action: Receive comments. <br />Abigaile Pittman informed the OUTBoard that the next meeting will be held February 18. <br />Paul Guthrie informed that Board that he will be contacting Craig Benedict to have a conversation and will then <br />send out a memo to the OUTBoard members summarizing his thoughts on the conversation. <br />AGENDA ITEM VII: ADJOURNMENT <br />The meeting was adjourned by consensus. <br />Paul Guthrie, Chair <br />