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26 <br /> 1 Slide #15 <br /> A Master Parirrapauon Agreem ni <br /> Reporting formaRy,br,rrps all�otaljur,sCictiorisfoMIN <br /> @ItVStructure Expectations plao 1wpAqmbr?1c?P0rr table. <br /> r tt furf�7far,7efirr85�4:do4f�esroleSar'ro' <br /> i raspo,�Srb�1�11ssdora p nO ocf-Wrsor With <br /> + re4WJ to project agrafrment adherence <br /> r ` arLd rep6r11r1g. <br /> r r <br /> �+ r� F�nanclaj Por�cres Procedures: <br /> r r r dperall ng Fand Salaroo and L40fdjty <br /> r r Podwy A Guedelrnes <br /> Capital Fund BaWws Policy d <br /> +�r GUADWllnes <br /> Br1 P9.Paymsrd, anciRermburssmsrW <br /> Lead Agency Po11cy aAd Gurdehnes <br /> flatN Policy anci Guidelines <br /> • Work Program or fin'-Year Vis,on <br /> PanArrlenciment Policy <br /> Master • kweasedSchedule Cosa adfx ng Se,v�css <br /> Aa1ky <br /> l7KIh15 `AVI" reow-amrid3 " ILAPartiesAapnNe <br /> -'"rm mm-ommentsf "ILA Parties and r4lt*ip0tles Approve <br /> •••ILA Parliej Apprwe SW(3 <br /> 3 Adam Howe said they are still working on Financial Policies & Procedures. <br /> 4 <br /> 5 Slide #16 <br /> Road to Adoption <br /> 5eptembor'22: Schedule of Governing Board %l otings was developed—goal to have <br /> AT LEAST the ILA be adopted before 2.023, and i lhgn with or preempt <br /> the new County Transit Wgiion Plan (aka 2022 Orange County Transit Plan) <br /> adoption <br /> Septernleer-Or-tober'22- Vl rsions 2 & 3 of ILA were circulated for al partners to review <br /> October°22: CruchaI cc nve rsations facilitated to achieve consensus/cornpromiseon any <br /> outstanding topics; ILA as presented was ultimately confirmed. <br /> ATKINS <br /> 6 <br /> 7 <br /> 8 <br />