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File #: 25-5935   
Type: Orange County Transportation Authority Item Status: Reported to Board - Special
File created: 12/23/2024 In control: Board
On agenda: 1/13/2025 Final action:
Title: 2024 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
Date Action ByActionResultAction DetailsMeeting DetailsVideo/Audio
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Subject

title

2024 Board of Directors and Chief Executive Officer Initiatives and Action Plan - End-of-Year Report

overview

Overview

On February 12, 2024, the Orange County Transportation Authority (OCTA) Board of Directors (Board) approved the 2024 Board and Chief Executive Officer (CEO) Initiatives (Attachment A) and Action Plan (Attachment B). The Action Plan consisted of three Board initiatives supported by nine CEO initiatives and was monitored through 107 milestones. This year-end report summarizes OCTA’s progress in advancing those initiatives between January 1, 2024, and December 31, 2024.

 

At the conclusion of 2024, 89 of the 107 milestones were completed. Attachment B summarizes all 107 milestones, including the 18 milestones that will be carried over for reconsideration in 2025. The schedules for these carryover milestones had to be adjusted primarily due to delays in coordination with external entities, unforeseen circumstances impacting project complexity and delivery, and other unanticipated challenges.

recommendation

Recommendation(s)

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