Orange County Transportation Authority - Meeting of Finance and Administration Committee on 5/11/2022 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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

5/11/2022 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	05.11.22 F&A Agenda		Agenda Packet:	05.11.22 F&A Agenda Packet - Revised
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (14)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4146	1.	Orange County Transportation Authority Item	Taxable Sales Forecast - MuniServices	receive and file information item		Action details	Video/Audio
22-4163	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
22-4127	3.	Orange County Transportation Authority Item	Transportation Development Act, Triennial Performance Audits			Action details	Not available
22-4168	4.	Orange County Transportation Authority Item	Temporary Staffing Services, Internal Audit Report No. 22-506			Action details	Not available
22-4184	5.	Orange County Transportation Authority Item	Investments: Compliance, Controls, and Reporting, July 1 through December 31, 2021, Internal Audit Report No. 22-507			Action details	Not available
22-4150	6.	Orange County Transportation Authority Item	Freeway Service Patrol, Internal Audit Report No. 22-509			Action details	Not available
22-4177	7.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - March 31, 2022			Action details	Not available
22-4178	8.	Orange County Transportation Authority Item	Amendment to the 91 Express Lanes Riverside County Transportation Commission/Orange County Transportation Authority Facility Agreement			Action details	Not available
22-4070	9.	Orange County Transportation Authority Item	Amendment to Agreement with Switch Ltd. for Data Center Colocation Services			Action details	Not available
22-4147	10.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Third Quarter Grant Reimbursement Status Report			Action details	Not available
22-4098	11.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - March 2022			Action details	Not available
22-4134	12.	Orange County Local Transportation Authority Item	Federal 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 for the Board - Consent		Action details	Not available
22-4161	13.	Orange County Transportation Authority Item	Agreement for Treasury Management Software System	approved for the Board - Consent		Action details	Not available
22-4173	14.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Budget Workshop Follow-up	receive and file information item		Action details	Not available