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AGENDA <br />Orange Unified Transportation Board <br />January 16, 2013 <br />7:00p.m. <br />You can bring your laptops/tablets if you would like to use them. <br />Hard copies of the agenda packetwill still be mailedfor this meeting. <br />Conference Room 004 (LowerFloor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Page Title <br />7:001.Call to Order and Roll Call <br /> <br />7:03 <br />7:04 <br />2. <br />3. <br />3-7 Approval of Minutes <br />0LQXWHVIURP'HFHPEHU $WWDFKPHQW  <br /> <br />Consideration of Additions to the Agenda <br />7:05 <br />7:50 <br />4. <br />5. <br />8-30 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Regular Agenda <br /> <br />-DQXDU\3XEOLFKHDULQJ'UDIWRI&RPSUHKHQVLYH7UDQVSRUWDWLRQ3ODQ &73  <br />KWWSZZZQFGRWJRYGRKSUHFRQVWUXFWWSESODQQLQJRUDQJHFRXQW\KWPO <br /> $WWDFKPHQW  <br /> <br />OUTBoard Action:7KH287%RDUGUHFRPPHQGHGWKHGUDIW&73PDSVWRWKH%2&& <br />DWLWV6HSWHPEHUPHHWLQJ7KLVLWHPLVSULPDULO\DUHYLHZLQSUHSDUDWLRQIRU <br />287%RDUGUHFRPPHQGDWLRQRQWKH&RPSUHKHQVLYH7UDQVSRUWDWLRQ3ODQ &73 DWLWV <br />)HEUXDU\PHHWLQJ <br /> <br />Staff Updates <br /> <br />D6WDWXVRI%XUOLQJWRQ*UDKDP0HWURSROLWDQ3ODQQLQJ2UJDQL]DWLRQ %*032  <br />0HPRUDQGXPRI8QGHUVWDQGLQJ 028 LQFOXGLQJ2UDQJH&RXQW\ <br />E-DQXDU\WKDQG-DQXDU\WKSXEOLFPHHWLQJVKHOGE\1&'27IRUWKHWKUHH <br />SURSRVHGUDLOURDGSULYDWHFURVVLQJFORVXUHVLQ2UDQJH&RXQW\5HODWHG <br />GRFXPHQWVKWWSRUDQJHFRXQW\QFJRYSODQQLQJ55&URVVLQJ&ORVXUHDVS <br />F'&+&032&731H[W6WHSVDQGWKH0731H[W6WHSV <br />G'&+&032SURMHFWVWDWXVOLVW <br />H1&'27UHYLVHG6327SURFHVVWKHIXQGLQJIRUWUDQVSRUWDWLRQSURMHFWVDQGWKH <br />UHYLVHGWLPHOLQH <br />I6SHFLILFVRQSURMHFWVIURP7$532OLVWSURYLGHGDW'HFHPEHUWKPHHWLQJ WR <br />DQVZHUTXHVWLRQVUDLVHGE\%RDUGPHPEHUV  <br />J%2&&¶V%RDUGVDQG&RPPLVVLRQV:RUN6HVVLRQVFKHGXOHGIRU-DQXDU\ <br />DWSPDWWKH6RXWKHUQ+DPDQ6HUYLFHV&HQWHU+RPHVWHDG <br />5RDG&KDSHO+LOO <br />OUTBoard Action: 5HFHLYHXSGDWHV <br /> <br /> <br />