Orange County Transportation Authority - Meeting of Board on 5/9/2022 at 9:00 AM

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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:

5/9/2022 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	05.09.22 Board Agenda Synopsis		Agenda Packet:	05.09.22 Board Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (17)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4075	1.	Orange County Transportation Authority Item	Proposed Fiscal Year 2022-23 Southern California Regional Rail Authority Budget	approved and passed		Action details	Not available
22-3941	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed		Action details	Not available
22-4126	3.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Internal Audit Plan, Third Quarter Update	approved and passed		Action details	Not available
22-4038	4.	Orange County Transportation Authority Item	Third Quarter Fiscal Year 2021-22 Procurement Status Report	approved and passed		Action details	Not available
22-4136	5.	Orange County Transportation Authority Item	2021 Pavement Management Relief Funding Program Update	approved and passed		Action details	Not available
22-3918	6.	Orange County Transportation Authority Item	2022 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report	approved and passed		Action details	Not available
22-4096	7.	Orange County Transit District Item	Approval of the Fiscal Year 2022-23 Local Transportation Fund Claim for Laguna Beach Public Transportation Services	approved and passed		Action details	Not available
22-4097	8.	Orange County Transit District Item	Approval of the Fiscal Year 2022-23 Local Transportation Fund Claim for Public Transportation and Community Transit Services	approved and passed		Action details	Not available
22-4087	9.	Orange County Transit District Item	Approval to Release Request for Proposals for Janitorial Services	approved and passed		Action details	Not available
22-4114	10.	Orange County Local Transportation Authority Item	Capital Programs Division - Third Quarter Fiscal Year 2021-22 Capital Action Plan Performance Metrics	approved and passed		Action details	Not available
22-4102	11.	Orange County Local Transportation Authority Item	Agreement for Demolition and Clearance Services for the Interstate 5 Widening Project from State Route 73 to Oso Parkway	approved and passed		Action details	Not available
22-4061	12.	Orange County Local Transportation Authority Item	Amendment to Cooperative Agreement with the California Department of Transportation for the State Route 55 Improvement Project Between Interstate 405 and Interstate 5	approved and passed		Action details	Not available
22-4118	13.	Orange County Local Transportation Authority Item	Amendment to Agreement for Construction Management Consultant Services for the Interstate 405 Improvement Project from State Route 73 to Interstate 605	approved and passed		Action details	Not available
22-3880	14.	Orange County Local Transportation Authority Item	Comprehensive Transportation Funding Programs - 2022 Call for Projects Programming Recommendations	approved and passed		Action details	Not available
21-3553	15.	Orange County Local Transportation Authority Item	Interstate 405 Improvement Project Update	approved and passed		Action details	Not available
22-4195	16.	Orange County Local Transportation Authority Item	Update on Interstate5/El Toro Road Interchange Project	approved and passed		Action details	Not available
22-4169	21.	Orange County Transportation Authority Item	Orange County Transportation Authority Fiscal Year 2022-23 Budget Workshop	approved and passed		Action details	Not available