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ORANGE COUNTY — ADVISORY BOARD MEETING MINUTES Outboard | April 20, 2026 <br />Outboard | DRAFT | Page 3 of 4 <br />Agenda Item / Topic Summary of Discussion Action / Decision Owner <br />Draft FY27 SWG Annual Work <br />Program <br />Staff reviewed the FY2027 <br />SWG Draft Annual Work <br />Program for the transit tax <br />district, including operating <br />allocations, capital projects, <br />transit revenue projections, and <br />regional transit planning efforts. <br />Draft work program <br />reviewed and <br />discussed. <br />Staff <br />SPOT 8 Prioritization Process Staff explained the SPOT 8 <br />transportation prioritization <br />process and reviewed <br />transportation projects currently <br />under consideration in Orange <br />County. Members discussed <br />opportunities for public <br />engagement and future board <br />input. <br />Information shared; no <br />formal action taken. <br />Staff <br />Staff Reports & Updates Staff provided updates <br />regarding Try Transit Week <br />activities, employee recognition <br />awards, conflict-of-interest <br />forms, attendance policy <br />reminders, and bicycle and <br />pedestrian planning efforts. <br />For information only. Staff <br /> <br /> <br />Motions & Votes <br />Motion / Resolution Moved By Seconded By Vote (Y–N–A) Result <br />Approve February 16, 2026 minutes Menius Schonberg 9–0–1 Pass <br />Action Items & Follow-Up