Orange County Transportation Authority - Meeting of Finance and Administration Committee on 2/22/2023 at 10:30 AM

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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:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

2/22/2023 10:30 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 (13)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-4757	1.	Orange County Transportation Authority Item	Committee Meeting 2023 Schedule	approved and passed	Pass	Action details	Not available
23-4758	2.	Orange County Transportation Authority Item	Roles and Responsibilities of the Finance and Administration Committee	approved and passed	Pass	Action details	Not available
22-4525	3.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
23-4722	4.	Orange County Transportation Authority Item	Audit Responsibilities of the Finance and Administration Committee			Action details	Not available
22-4552	5.	Orange County Transportation Authority Item	Approval of Local Transportation Fund Fiscal Year 2023-24 Apportionment Estimates			Action details	Not available
22-4554	6.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Second Quarter Grant Reimbursement Status Report			Action details	Not available
22-4627	7.	Orange County Transportation Authority Item	Second Quarter Fiscal Year 2022-23 Procurement Status Report			Action details	Not available
23-4724	8.	Orange County Transportation Authority Item	Amendment to Agreements for Investment Management Services			Action details	Not available
23-4725	9.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for December 31, 2022			Action details	Not available
23-4784	10.	Orange County Transportation Authority Item	Amendment to Agreement for Low Carbon Fuel Standard Program			Action details	Not available
23-4700	11.	Orange County Transportation Authority Item	91 Express Lanes Property Insurance Renewal			Action details	Not available
23-4713	12.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - December 2022			Action details	Not available
22-4275	13.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Proposed Comprehensive Business Plan			Action details	Not available