Orange County Transportation Authority - Meeting of Finance and Administration Committee on 2/23/2022 at 10:30 AM

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The OCTA Board meets at the OCTA Headquarters (550 S. Main St., Orange), and meetings are typically held on the second and fourth Mondays of each month at 9:30 a.m. Committee meetings dates and times can be found on the Board and Committee Calendar. Any exceptions to the date, time, or location of the meeting are shown on the Agenda Page.

Public comment opportunities and requests for ADA accommodation are outlined on each agenda, which is posted 72 hours prior to the meeting.

Members of the public can access Board and Committee meetings and provide live public comment at https://octa.legistar.com/Calendar.aspx.

Members of the public that wish to receive language translation or interpretation (from their own translator or interpreter) during public meetings will have a designated space in the meeting room.

A document rack is available at OCTA Headquarters for members of the public to post translated versions of agendas.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

2/23/2022 10:30 AM

Minutes status:

FINAL

Meeting location:

Conference Room 07

Published agenda:	02.23.22 F&A Agenda		Agenda Packet:	02.23.22 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4008	1.	Orange County Transportation Authority Item	Public Comments			Action details	Video/Audio
22-4035	2.	Orange County Transportation Authority Item	Investment Management Presentation	receive and file information item		Action details	Video/Audio
22-4009	3.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
22-4004	4.	Orange County Transit District Item	Facilities Maintenance Operations, Internal Audit Report No. 21-507	approved and passed	Pass	Roll call	Video/Audio
22-4010	5.	Orange County Transportation Authority Item	Interstate 405 Improvement Project Public Outreach, Internal Audit Report No. 22-504	approved and passed	Pass	Action details	Not available
22-3859	6.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Second Quarter Grant Reimbursement Status Report	approved and passed	Pass	Action details	Not available
22-3997	7.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for December 31, 2021	approved and passed	Pass	Action details	Not available
22-3950	8.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - December 31, 2021	approved and passed	Pass	Action details	Not available