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: 12/11/2023 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
23-5237 1.Orange County Transportation Authority ItemClosed Session   Not available Not available
23-5170 2.Orange County Transportation Authority ItemSalute to Outgoing Orange County Transportation Authority Board of Directors   Not available Not available
23-4950 3.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month   Not available Not available
22-4522 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
23-5182 5.Orange County Transportation Authority ItemConflict of Interest Code and 2023 Annual Statement of Economic Interests Filing   Not available Not available
23-5133 6.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - September 30, 2023   Not available Not available
23-5204 7.Orange County Transportation Authority ItemApproval to Release Request for Proposals for Oversight of Orange County Transportation Authority Express Lanes Roadside Services   Not available Not available
23-4922 8.Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2023-24 Procurement Status Report   Not available Not available
23-5158 9.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - October 2023   Not available Not available
23-5142 10.Orange County Transportation Authority ItemOrange County Transportation Authority Climate Adaptation and Sustainability Plan Update   Not available Not available
23-5132 11.Orange County Transportation Authority ItemActive Transportation Program Biannual Update   Not available Not available
22-4597 12.Orange County Transportation Authority Item2024 Technical Steering Committee Membership   Not available Not available
23-5216 13.Orange County Transit District ItemCooperative Agreements with the Regional Center of Orange County and My Day Counts, Internal Audit Report No. 24-502   Not available Not available
23-4728 14.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2023   Not available Not available
23-5232 15.Orange County Local Transportation Authority ItemInvestigation and Limited Scope Review of Comprehensive Transportation Funding Programs Scope Change for Project No. 20-HBCH-CBT-3960   Not available Not available
22-4599 16.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs Semi-Annual Review - September 2023   Not available Not available
22-4564 17.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of July 2023 through September 2023   Not available Not available
23-4652 18.Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Update   Not available Not available
23-5003 19.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Not available Not available