Orange County Transportation Authority - Meeting of Finance and Administration Committee on 11/9/2022 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.

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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

11/9/2022 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	11.09.22 F&A Agenda		Agenda Packet:	11.09.22 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (7)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4487	1.	Orange County Transportation Authority Item	Approval of Minutes	approved for the Board - Consent		Action details	Not available
22-4488	2.	Orange County Transportation Authority Item	Independent Cost Estimates, Internal Audit Report No. 22-513	approved for the Board - Consent		Action details	Not available
22-4271	3.	Orange County Transportation Authority Item	Fiscal Year 2022-23 First Quarter Grant Reimbursement Status Report	approved for the Board - Consent		Action details	Not available
22-4272	4.	Orange County Transportation Authority Item	Update on the Loan Agreements with the Cities of Anaheim, Placentia, and the West Orange County Water Board	approved for the Board - Consent		Action details	Not available
22-4419	5.	Orange County Transportation Authority Item	Property Insurance Policy Renewal	approved for the Board - Consent		Action details	Not available
22-4437	6.	Orange County Transportation Authority Item	Excess Liability Insurance Pricing Update	approved for the Board - Consent		Action details	Not available
22-4450	7.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - September 30, 2022	approved for the Board - Consent		Action details	Not available