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<br /> <br />AGENDA <br />Orange Unified Transportation Board <br />April 18, 2012 <br />7:00 p.m. <br /> <br />Conference Room 004 (Lower Floor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Title <br />7:00 I. Call to order and roll call <br /> <br />7:02 II. Consideration of additions to the agenda <br /> <br />7:04 III. Approval of minutes <br />Minutes from January 18, 2012 (Attachment 1) <br /> <br /> IV. Update of OUTBoard Policies and Procedures <br />The County Attorney’s office has asked the staff of each advisory board <br />to update its policies and procedures according to specific guidelines. <br />These guidelines are included in the packet as Attachment 2. <br />Attachment 3 is the draft of OUTBoard Policies and Procedure created by <br />staff and submitted to the County Attorney. <br />OUTBoard Action: Receive guidelines from attorney new Board policies <br />and procedures; provide feedback. <br /> <br /> VI. Staff Updates: <br />x Orange County Community Transportation Plan (CTP) <br />x Orange County Transit Plan Timeline (Attachment 4) <br />x Safe Routes to Schools Update <br />x Memo from Chair Pelissier to OUTBoard (Attachment 5) <br />x Review of information sent in response to requests made at the <br />January 18th meeting <br /> <br />OUTBoard Action: Receive updates and discuss as appropriate. <br /> <br /> VII. Board Comments <br /> <br />8:45 VIII. Adjournment <br /> <br /> <br /> <br />