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D R A F T <br />Abigaile Pittman: We have a presentation later on the STIP and we can discuss that. 54 <br />55 <br />Bret Martin: There is a maintenance schedule by DOT every year in the summer that programs where they will 56 <br />repave. I have that from this past summer I can share. They won’t release it until the summer. 57 <br />58 <br />Paul Gutherie: Let’s put that on hold. 59 <br />60 <br />Heidi Perry: The schedule from last year, does it have things on it that have not been done? 61 <br />62 <br />Bret Martin: I look at it once a year to see if there are any opportunities for bikeway opportunities and there are 63 <br />hardly ever any. 64 <br />65 <br />Heidi Perry: That was the reason we wanted to see it to see what roads were coming up. 66 <br />67 <br />Craig Benedict: They try to get it done before the winter. I will check into that. 68 <br />69 <br />Bret Martin: If you would like it to be normal practice, we could bring that every year. 70 <br />71 <br />Paul Gutherie: That would be a great idea. 72 <br />73 <br />74 <br />AGENDA ITEM IV: CONSIDERATIONS OF ADDITIONS TO THE AGENDA75 <br />76 <br />77 <br />AGENDA ITEM V: REGULAR AGENDA78 <br />A.) Transportation Services, Orange County Public Transportation (OPT) 79 <br />i. Introduction of representatives 80 <br /> ii. Review of importance of transportation services function of the OUTBoard (Peter 81 <br /> Murphy) 82 <br /> iii. Endorsement of BOCC Action: OPT Americans with Disabilities Act (ADA) Plan. 83 <br /> (Bret Martin and Peter Murphy) 84 <br /> iv. Endorsement of BOCC Action: OPT Title VI of the Civil Rights Act Plan. Title VI 85 <br />prohibits discrimination on the basis of race, color, and national origin in programs and 86 <br />activities receiving federal financial assistance. Introduction to the Title VI Plan to be 87 <br />provided at the meeting. (Bret Martin and Peter Murphy) 88 <br /> v. Information Item: National County Government Month (April) Transportation Themed 89 <br />Event(s) 90 <br />OUTBoard Action:Receive information, discuss and provide comments; and 91 <br />endorse BOCC actions on ADA Plan and Title VI Plan 92 <br />B.) Draft Statewide Transportation Improvement Plan (STIP) – Review Planning 93 <br />staff’s comments on the Draft STIP. 94 <br />OUTBoard Action:Receive information, and provide any comments the Board may 95 <br />have96 <br />97 <br />98 <br />Abigaile Pittman: Introduction of members. We will have a meeting with these members quarterly. The next 99 <br />meeting would be February, May, September and November. 100 <br />101 <br />Peter Murphy: Review of importance of transportation services function of the OUTBoard. 102 <br />103 <br />Paul Gutherie: How do you visualize these quarterly meetings, open forums or documented topics, etc. 104 <br />105 <br />Peter Murphy: They have to be open to the general public in the hearing format. 106 <br />107 <br />11