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File #: 25-6278   
Type: Orange County Transportation Authority Item Status: Reported to Board - Special
File created: 6/2/2025 In control: Board
On agenda: 1/12/2026 Final action:
Title: 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - End-of-Year Report
Sponsors: Lauren Sato, Rose Casey
Attachments: 1. Staff Report, 2. Attachment A, 3. Attachment B

Subject

title

2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - End-of-Year Report

overview

Overview

On January 27, 2025, the Orange County Transportation Authority (OCTA) Board of Directors (Board) approved the 2025 Board and Chief Executive Officer (CEO) Initiatives (Attachment A) and Action Plan (Attachment B). Following its approval, the 2025 CEO Action Plan was updated to reflect feedback received from the Board and was shared via a memorandum to the Board on March 20, 2025. The revised Action Plan consists of three Board initiatives and nine CEO initiatives that are monitored through 110 milestones for the calendar year. This year-end report summarizes OCTA’s progress in advancing those initiatives between January 1, 2025, and December 31, 2025.

At the conclusion of 2025, 95 of the 110 milestones were completed. Attachment B summarizes all 110 milestones, including the 15 milestones that will be carried over for reconsideration in 2026. The schedules for these carryover milestones had to be adjusted primarily due to delays in coordination with external entities, resource constraints, and other unanticipated circumstances impacting project complexity and delivery.

recommendation

Recommendation(s)

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