Orange County Transportation Authority - Meeting of Board on 7/10/2023 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:

7/10/2023 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	Agenda Accessible Agenda		Agenda Packet:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (12)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-4998	1.	Orange County Local Transportation Authority Item	Update on Emergency Railroad Track Protection from a Landslide in the Vicinity of Mile Post 204.6 on the Orange Subdivision	approved and passed		Action details	Not available
22-4512	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed		Action details	Not available
23-4958	3.	Orange County Transportation Authority Item	Customer Information Center Services: Alta Resources, Agreement No. C-0-2698, Internal Audit Report No. 23-514	approved and passed		Action details	Not available
23-4734	4.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Third Quarter Budget Status Report	approved and passed		Action details	Not available
23-4655	5.	Orange County Transportation Authority Item	2023 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report			Action details	Not available
23-4973	6.	Orange County Local Transportation Authority Item	Funding Agreement with the California Department of Transportation and the City of San Clemente for the Interstate 5 Improvement Project from San Diego County Line to Avenida Pico	approved and passed		Action details	Not available
23-4800	7.	Orange County Local Transportation Authority Item	Cooperative Agreement with the California Department of Transportation for the State Route 55 Improvement Project Between Interstate 5 and State Route 91	approved and passed		Action details	Not available
23-4938	8.	Orange County Local Transportation Authority Item	Agreement for Restoration of a Commercial Property for the Interstate 405 Improvement Project from State Route 73 to Interstate 605	approved and passed		Action details	Not available
22-4490	9.	Orange County Local Transportation Authority Item	Cooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue	approved and passed		Action details	Not available
22-4594	10.	Orange County Local Transportation Authority Item	Measure M2 Eligibility Recommendations for Fiscal Year 2021-22 Expenditure Reports and Maintenance of Effort Benchmark Adjustments	approved and passed		Action details	Not available
22-4557	11.	Orange County Local Transportation Authority Item	Measure M2 Performance Assessment Report Update	approved and passed		Action details	Not available
23-4926	12.	Orange County Transportation Authority Item	Agreement for 91 Express Lanes On-Call Operational and Technical Consulting Services	approved and passed		Action details	Not available