o A TIP adoption happens every 2 years and is the start of a new FTIP cycle. A TIP amendment occurs monthly and is either a formal amendment or an administrative modification. TIP amendments make changes to the project list submitted in the initial base TIP adoption.

Page 2 Local Government Auditors (ALGA) to perform the peer review. ALGA’s peer review program is well developed and is rotational in nature. By volunteering on peer review teams of other agencies, Internal Audit received this reciprocal peer review at minimal cost to OCTA. Discussion The on-site peer review was conducted the week of March 14 ...

2:48 6:46 FULLERTON 2:56 6:54 BUENA PARK 3:02 7:00 NORWALK/SANTA FE SPRINGS 3:10 7:08 L.A. UNION STATION 3:39 7:38 TRAIN SCHEDULES Both Metrolink’s Orange County and IEOC lines can get you to the Orange International Street Fair. Be sure to exit the train at the Orange Station. Title:

2 Agenda Introductions Informational Items Workshop materials FTIP Process and Overview OC Fundtracker Exercise Optional: Assist with changes to FTIP Projects. 3 Introduction The Federal Transportation Improvement Program (FTIP) is the primary programming and

060 255 40,672 160 3,087.4 51,966 13. 2 0.78 Subtotal 171,548 673 13,160.6 194,512 13.0 0.88 Saturday 043 52 10,998 212 686.4 8,356 16.0 1.32 050 52 7,462 144 685.1 9,598 10.9 0.78 057 52 9,620 185 682.7 11,001 14.1 0.87 060 52 9,230 178 626.7 10,582 14.7 0.87 Subtotal 37,310 718 2,680.9 39,536 13.9 0.94

2. Pledge of Allegiance Brian Liu led the Pledge of Allegiance. 3. Approval of September 14, 2022 Minutes A motion was made by Melanie Schlotterbeck, seconded by Derek McGregor to approve , with changes, the September 14, 2022 EOC meeting minutes. Motion passed unanimously. 4. Environmental Mitigation Program Endowment Fund Investment Report

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2. A system is in place to record data on a continuing basis and the data gathering is an ongoing effort. 3. Source documents are available to support the reported data and are maintained for FTA review and audit for a minimum of three years following FTA's receipt of the NTD report. The data are fully documented and securely stored. 4.

Measure M2 Local Programs section, telephone (714) 560-5372, no less than two ( 2) business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting. Committee Members Orange County Transportation Authority Shaun Pelletier, Chair City of Aliso Viejo 550 South Main Street

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