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23-5116
| 1. | Orange County Transportation Authority Item | Closed Session | read into the record | |
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Video/Audio
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23-5010
| 2. | Orange County Transportation Authority Item | Public Member Appointment to the Board of Directors | approved and passed | Pass |
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Video/Audio
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23-4947
| 3. | Orange County Transportation Authority Item | Presentation of Resolutions of Appreciation for Employees of the Month | receive and file information item | |
Roll call
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Video/Audio
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22-4516
| 4. | Orange County Transportation Authority Item | Approval of Minutes | approved and passed | Pass |
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23-4767
| 5. | Orange County Transportation Authority Item | Annual New York Credit Update - July 2023 | approved and passed | Pass |
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23-4921
| 6. | Orange County Transportation Authority Item | Fourth Quarter Fiscal Year 2022-23 Procurement Status Report | approved and passed | Pass |
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23-5085
| 7. | Orange County Transportation Authority Item | Orange County Transportation Authority Investment and Debt Programs Report - July 2023 | approved and passed | Pass |
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23-5088
| 8. | Orange County Transportation Authority Item | 91 Express Lanes Update for the Period Ending - June 30, 2023 | approved and passed | Pass |
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23-5061
| 9. | Orange County Transportation Authority Item | Agreement for the Same-Day Taxi Service | approved and passed | Pass |
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Video/Audio
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23-5004
| 10. | Orange County Transportation Authority Item | State Route 91 Improvement Project from State Route 55 to Lakeview Avenue SB 1 (Chapter 5, Statutes of 2017) Grant Acceptance | approved and passed | Pass |
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23-5007
| 11. | Orange County Transportation Authority Item | Grant Acceptance for the Next Safe Travels Education Program | approved and passed | Pass |
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23-5013
| 12. | Orange County Transportation Authority Item | South Orange County Transportation Projects Update | approved and passed | Pass |
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23-5018
| 13. | Orange County Transportation Authority Item | Draft 2023 Orange County Congestion Management Program Report Release for Public Review | approved and passed | Pass |
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23-5065
| 14. | Orange County Local Transportation Authority Item | Approval to Release Request for Proposals for Countywide Signal Synchronization Baseline | approved and passed | Pass |
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23-5075
| 15. | Orange County Transit District Item | Bus Advertising Revenue Program, Internal Audit Report No. 23-516 | approved and passed | Pass |
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23-5067
| 16. | Orange County Transit District Item | Approval to Release Request for Proposals for On-Call Construction Management and Engineering Technical Support Services for Transit Facility Projects | approved and passed | Pass |
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23-5015
| 17. | Orange County Transit District Item | November 2023 Bus Service Change | approved and passed | Pass |
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23-5076
| 18. | Orange County Local Transportation Authority Item | Review of Oversight Controls and Contract Compliance Related to the Anaheim Canyon Station Improvement Project, Internal Audit Report No. 23-515 | approved and passed | Pass |
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23-4895
| 19. | Orange County Local Transportation Authority Item | Consultant Selection for Construction Management Support Services for the Interstate 605/Katella Avenue Interchange Project | approved and passed | Pass |
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23-5049
| 20. | Orange County Local Transportation Authority Item | Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway | approved and passed | Pass |
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23-5050
| 21. | Orange County Local Transportation Authority Item | Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road | approved and passed | Pass |
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23-5064
| 22. | Orange County Local Transportation Authority Item | Consultant Selection for On-Call Property Maintenance and Related Services | approved and passed | Pass |
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23-5031
| 23. | Orange County Local Transportation Authority Item | Approval to Release Request for Proposals for Construction Management Support Services for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenue | approved and passed | Pass |
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23-5094
| 24. | Orange County Local Transportation Authority Item | Contract Change Orders for the Construction of the OC Streetcar Project | approved and passed | Pass |
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23-4727
| 25. | Orange County Local Transportation Authority Item | Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2023 | approved and passed | Pass |
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22-4577
| 26. | Orange County Local Transportation Authority Item | Measure M2 Quarterly Progress Report for the Period of April 2023 Through June 2023 | approved and passed | |
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23-4975
| 27. | Orange County Service Authority For Freeway Emergencies Item | Amendment to the Cooperative Agreement with Los Angeles County Service Authority for Freeway Emergencies for Participation in the Southern California 511 System | approved and passed | Pass |
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23-5002
| 28. | Orange County Local Transportation Authority Item | Interstate 405 Improvement Project Update | receive and file information item | |
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