Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 5/23/2022 9:00 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 05.23.22 Board Agenda 05.23.22 Board Agenda Agenda Packet: 05.23.22 Board Agenda Packet - Revised 05.23.22 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4151 1.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for May 2022approved and passed  Action details Not available
22-4186 2.Orange County Transportation Authority ItemApproval of Minutesapproved and passed  Action details Not available
22-4168 3.Orange County Transportation Authority ItemTemporary Staffing Services, Internal Audit Report No. 22-506approved and passed  Action details Not available
22-4150 4.Orange County Transportation Authority ItemFreeway Service Patrol, Internal Audit Report No. 22-509approved and passed  Action details Not available
22-4184 5.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, July 1 through December 31, 2021, Internal Audit Report No. 22-507approved and passed  Action details Not available
22-4127 6.Orange County Transportation Authority ItemTransportation Development Act, Triennial Performance Auditsapproved and passed  Action details Not available
22-4177 7.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - March 31, 2022approved and passed  Action details Not available
22-4178 8.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Riverside County Transportation Commission/Orange County Transportation Authority Facility Agreementapproved and passed  Action details Not available
22-4070 9.Orange County Transportation Authority ItemAmendment to Agreement with Switch Ltd. for Data Center Colocation Servicesapproved and passed  Action details Not available
22-4098 10.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - March 2022approved and passed  Action details Not available
22-4147 11.Orange County Transportation Authority ItemFiscal Year 2021-22 Third Quarter Grant Reimbursement Status Reportapproved and passed  Action details Not available
22-4045 12.Orange County Transportation Authority Item2022 State Transportation Improvement Program Updateapproved and passed  Action details Not available
22-4108 13.Orange County Transit District ItemAgreement for Installation of 12kV Electrical Switchgear Equipment at the Santa Ana Bus Baseapproved and passed  Action details Not available
22-4109 14.Orange County Transit District ItemAgreement for Fire Alarm Control Panels Replacement at the Santa Ana Bus Baseapproved and passed  Action details Not available
22-4110 15.Orange County Transit District ItemAgreement for Building Repairs at Irvine Construction Circle Bus Baseapproved and passed  Action details Not available
22-4113 16.Orange County Transit District ItemAgreement for Drainage Pipe Repair at the Anaheim Bus Base Chassis Wash Bayapproved and passed  Action details Not available
22-4215 17.Orange County Transit District ItemDevelop and Implement a Rider Validation Systemapproved and passed  Action details Not available
22-4117 18.Orange County Transit District ItemAgreement for Coach Operator, Operations Instructor, and Field Supervisor Uniformsapproved and passed  Action details Not available
22-3901 19.Orange County Transit District ItemAmendments to Cooperative Agreements with Special Agencies for the Provision of Transportation Servicesapproved and passed  Action details Not available
22-3902 20.Orange County Transit District ItemAmendment to Cooperative Agreement with the Regional Center of Orange Countyapproved and passed  Action details Not available
22-3904 21.Orange County Transit District ItemAmendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Servicesapproved and passed  Action details Not available
22-3951 22.Orange County Transit District ItemAgreement for Transit Training Servicesapproved and passed  Action details Not available
22-4093 23.Orange County Transit District ItemJune 2022 Bus Service Changeapproved and passed  Action details Not available
22-4063 24.Orange County Local Transportation Authority ItemAgreement for the Development, Installation, and Implementation of the OC Streetcar Ticket Vending Machines Systemapproved and passed  Action details Not available
22-3835 25.Orange County Transit District ItemMaking Better Connections Study Draft Service Planapproved and passed  Action details Not available
22-4134 26.Orange County Local Transportation Authority ItemFederal Incentive Payment Program and Modified Settlement Delegation Authority for the State Route 91 Improvement Project Between State Route 57 and State Route 55 (Segments 1, 2, and 3)approved and passed  Action details Not available
22-4210 27.Orange County Transportation Authority ItemOC Streetcar Downtown Santa Ana Business Support Updateapproved and passed  Action details Not available
22-4182 31.Orange County Transportation Authority ItemClosed Sessionapproved and passed  Action details Not available