Orange County Transportation Authority - Meeting of Board on 4/25/2022 at 9:00 AM

Sign In

OCTA header

Public Access to OCTA Board and Committee Meetings
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:

Board

Agenda status:

FINAL

Meeting date/time:

4/25/2022 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	04.25.22 Board Agenda		Agenda Packet:	04.25.22 Board Agenda Packet - Revised
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (19)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4138	1.	Orange County Transportation Authority Item	Presentation of Resolutions of Appreciation for Employees of the Month for April 2022	approved and passed		Action details	Not available
22-3940	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed		Action details	Not available
22-4160	3.	Orange County Transportation Authority Item	Approval of Board Members Travel	approved and passed		Action details	Not available
22-4105	4.	Orange County Transportation Authority Item	Orange County Transportation Authority Internal Audit Department Peer Review	approved and passed		Action details	Not available
22-4125	5.	Orange County Transportation Authority Item	Agreements for On-Call Performance Audits and Agreed-Upon Procedures Engagements	approved and passed		Action details	Not available
22-3889	6.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Second Quarter Budget Status Report	approved and passed		Action details	Not available
22-4039	7.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - February 2022	approved and passed		Action details	Not available
22-3958	8.	Orange County Transportation Authority Item	State Legislative Status Report	approved and passed		Action details	Not available
22-3959	9.	Orange County Transportation Authority Item	Federal Legislative Status Report	approved and passed		Action details	Not available
22-4059	10.	Orange County Transportation Authority Item	Agreement for Pacific Electric Right-of-Way Maintenance Services	approved and passed		Action details	Not available
22-4103	11.	Orange County Transit District Item	Contract Change Order for Building Repairs Project at Garden Grove Bus Base	approved and passed		Action details	Not available
22-4094	12.	Orange County Transit District Item	Amendment to Agreement for the Mobile Ticketing Validators Extended Warranty Coverage Period	approved and passed		Action details	Not available
22-4071	13.	Orange County Transit District Item	Bus Operations Performance Measurements Report for the Second Quarter of Fiscal Year 2021-22	approved and passed		Action details	Not available
22-4104	14.	Orange County Local Transportation Authority Item	Contract Change Order for Additional Backfill for Retaining Wall for the Anaheim Canyon Metrolink Station Improvement Project	approved and passed		Action details	Not available
22-3952	15.	Orange County Local Transportation Authority Item	Agreement for Public Awareness Campaign Services for the OC Streetcar Project	approved and passed		Action details	Not available
22-3838	16.	Orange County Local Transportation Authority Item	Consultant Selection for the South Orange County Rail Station Feasibility Study	approved and passed		Action details	Not available
22-3884	17.	Orange County Local Transportation Authority Item	Measure M2 Performance Assessment Report	approved and passed		Action details	Not available
22-4122	18.	Orange County Local Transportation Authority Item	OC Streetcar Project Quarterly Update	approved and passed		Action details	Not available
22-4121	19.	Orange County Local Transportation Authority Item	Contract Change Orders for Construction of the OC Streetcar Project	approved and passed		Action details	Not available