Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 9/25/2023 9:00 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Agenda Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
23-5116 1.Orange County Transportation Authority ItemClosed Sessionread into the record  Action details Video/Audio Video/Audio
23-5010 2.Orange County Transportation Authority ItemPublic Member Appointment to the Board of Directorsapproved and passedPass Action details Video/Audio Video/Audio
23-4947 3.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Monthreceive and file information item  Roll call Video/Audio Video/Audio
22-4516 4.Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
23-4767 5.Orange County Transportation Authority ItemAnnual New York Credit Update - July 2023approved and passedPass Action details Not available
23-4921 6.Orange County Transportation Authority ItemFourth Quarter Fiscal Year 2022-23 Procurement Status Reportapproved and passedPass Action details Not available
23-5085 7.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - July 2023approved and passedPass Action details Not available
23-5088 8.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - June 30, 2023approved and passedPass Action details Not available
23-5061 9.Orange County Transportation Authority ItemAgreement for the Same-Day Taxi Serviceapproved and passedPass Action details Video/Audio Video/Audio
23-5004 10.Orange County Transportation Authority ItemState Route 91 Improvement Project from State Route 55 to Lakeview Avenue SB 1 (Chapter 5, Statutes of 2017) Grant Acceptanceapproved and passedPass Action details Not available
23-5007 11.Orange County Transportation Authority ItemGrant Acceptance for the Next Safe Travels Education Programapproved and passedPass Action details Not available
23-5013 12.Orange County Transportation Authority ItemSouth Orange County Transportation Projects Updateapproved and passedPass Action details Not available
23-5018 13.Orange County Transportation Authority ItemDraft 2023 Orange County Congestion Management Program Report Release for Public Reviewapproved and passedPass Action details Not available
23-5065 14.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Countywide Signal Synchronization Baselineapproved and passedPass Action details Not available
23-5075 15.Orange County Transit District ItemBus Advertising Revenue Program, Internal Audit Report No. 23-516approved and passedPass Action details Not available
23-5067 16.Orange County Transit District ItemApproval to Release Request for Proposals for On-Call Construction Management and Engineering Technical Support Services for Transit Facility Projectsapproved and passedPass Action details Not available
23-5015 17.Orange County Transit District ItemNovember 2023 Bus Service Changeapproved and passedPass Action details Not available
23-5076 18.Orange County Local Transportation Authority ItemReview of Oversight Controls and Contract Compliance Related to the Anaheim Canyon Station Improvement Project, Internal Audit Report No. 23-515approved and passedPass Action details Not available
23-4895 19.Orange County Local Transportation Authority ItemConsultant Selection for Construction Management Support Services for the Interstate 605/Katella Avenue Interchange Projectapproved and passedPass Action details Not available
23-5049 20.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkwayapproved and passedPass Action details Not available
23-5050 21.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Roadapproved and passedPass Action details Not available
23-5064 22.Orange County Local Transportation Authority ItemConsultant Selection for On-Call Property Maintenance and Related Servicesapproved and passedPass Action details Not available
23-5031 23.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Construction Management Support Services for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenueapproved and passedPass Action details Not available
23-5094 24.Orange County Local Transportation Authority ItemContract Change Orders for the Construction of the OC Streetcar Projectapproved and passedPass Action details Not available
23-4727 25.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for June 30, 2023approved and passedPass Action details Not available
22-4577 26.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of April 2023 Through June 2023approved and passed  Action details Not available
23-4975 27.Orange County Service Authority For Freeway Emergencies ItemAmendment to the Cooperative Agreement with Los Angeles County Service Authority for Freeway Emergencies for Participation in the Southern California 511 Systemapproved and passedPass Action details Not available
23-5002 28.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Updatereceive and file information item  Action details Video/Audio Video/Audio