Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 11/14/2022 9:00 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 11.14.22 Board Agenda 11.14.22 Board Agenda Agenda Packet: 11.14.22 Board Agenda Packet - Revised 11.14.22 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4540 1.Orange County Transportation Authority ItemClosed Session   Action details Video/Audio Video/Audio
22-4467 2.Orange County Transportation Authority ItemUpdate on Emergency Railroad Track Stabilization in the Vicinity of Milepost 206.8 on the Orange Subdivisionapproved and passedPass Action details Video/Audio Video/Audio
22-4324 3.Orange County Transportation Authority ItemApproval of Minutesapproved and passed  Action details Not available
22-4465 4.Orange County Transportation Authority ItemFiscal Year 2022-23 Internal Audit Plan, First Quarter Update   Action details Not available
22-4488 5.Orange County Transportation Authority ItemIndependent Cost Estimates, Internal Audit Report No. 22-513   Action details Not available
22-4444 6.Orange County Transportation Authority ItemAmendment to Freeway Service Patrol Agreement for the 91 Express Lanes   Action details Not available
22-4483 7.Orange County Transportation Authority ItemApproval to Release Request for Proposals for Security Officer Services   Action details Not available
22-4272 8.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Placentia, and the West Orange County Water Board   Action details Not available
22-4271 9.Orange County Transportation Authority ItemFiscal Year 2022-23 First Quarter Grant Reimbursement Status Report   Action details Not available
22-4268 10.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - September 2022   Action details Not available
22-4276 11.Orange County Transportation Authority ItemFiscal Year 2021-22 Fourth Quarter Budget Status Report   Action details Not available
22-4267 12.Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2022-23 Procurement Status Report   Action details Not available
22-4437 13.Orange County Transportation Authority ItemExcess Liability Insurance Pricing Update   Action details Not available
22-4419 14.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Action details Not available
22-3920 15.Orange County Transportation Authority Item2022 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Third Quarter Progress Reportapproved and passed  Action details Not available
22-4441 16.Orange County Transportation Authority ItemAmendment to Agreement for Regional Modeling-Traffic Operations Support Staffing Servicesapproved and passed  Action details Not available
22-3818 17.Orange County Transportation Authority ItemRegional Planning Update   Action details Not available
22-4422 18.Orange County Transit District ItemApproval to Release Request for Proposals for Construction Management Services for the Transit Security and Operations Centerapproved and passed  Action details Not available
22-4399 19.Orange County Transit District ItemAgreement for Heating, Ventilation, and Air Conditioning Unit Replacement at Anaheim Bus Base Operations Building   Action details Not available
22-4073 20.Orange County Transit District ItemBus Operations Performance Measurements Report for the Fourth Quarter of Fiscal Year 2021-22   Action details Not available
22-4449 21.Orange County Local Transportation Authority ItemFirst Quarter Fiscal Year 2022-23 Capital Action Plan Performance Metrics   Action details Not available
22-3869 22.Orange County Local Transportation Authority ItemMeasure M2 Annual Eligibility Reviewapproved and passed  Action details Not available
22-3878 23.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs - Project X Tier 1 2022 Call for Projects Programming Recommendationsapproved and passed  Action details Not available
22-4475 24.Orange County Service Authority For Freeway Emergencies ItemApproval to Release Request for Proposals for Freeway Service Patrol Servicesapproved and passed  Action details Not available
22-4046 25.Orange County Transportation Authority ItemSouth Orange County Multimodal Transportation Study - Recommended Locally Preferred Strategyapproved and passedPass Action details Video/Audio Video/Audio
22-4056 26.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Updateapproved and passed  Action details Video/Audio Video/Audio
22-4299 27.Orange County Local Transportation Authority ItemRegional Traffic Signal Synchronization Program Updateapproved and passed  Action details Video/Audio Video/Audio
22-3885 28.Orange County Local Transportation Authority ItemMeasure M2 2022 Update: Next 10 Delivery Planapproved and passed  Action details Video/Audio Video/Audio