Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 10/9/2023 9:00 AM Minutes status: DRAFT  
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
23-5126 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to Returning Orange County Transportation Authority Board of Directors   Not available Video/Audio Video/Audio
22-4518 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
23-5136 3.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2023, Internal Audit Report No. 24-501   Not available Not available
23-5072 4.Orange County Transportation Authority ItemAmendment to Purchase Order for Microsoft Enterprise Software Licensing   Not available Not available
23-5071 5.Orange County Transportation Authority ItemRegional Planning Update   Not available Not available
23-4951 7.Orange County Local Transportation Authority ItemDeclare Surplus Property for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605   Not available Not available
23-5089 8.Orange County Local Transportation Authority ItemAmendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project from Alicia Parkway to El Toro Road   Not available Not available
23-4749 9.Orange County Local Transportation Authority Item2023 Measure M2 Sales Tax Forecast   Not available Not available
22-4558 10.Orange County Local Transportation Authority ItemMeasure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast   Not available Video/Audio Video/Audio
23-5025 11.Orange County Local Transportation Authority ItemRequest from the Measure M2 Taxpayer Oversight Committee to Obtain Independent Public Accounting Firm Services to Perform Measure M2 Compliance Audits on an Annual Basis Starting with Fiscal Year 2023   Not available Video/Audio Video/Audio