Orange County Transportation Authority - Meeting of Finance and Administration Committee on 9/27/2023 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.

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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:

9/27/2023 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 (6)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-5096	1.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
23-5136	2.	Orange County Transportation Authority Item	Investments: Compliance, Controls, and Reporting, January 1 through June 30, 2023, Internal Audit Report No. 24-501			Action details	Not available
23-4951	3.	Orange County Local Transportation Authority Item	Declare Surplus Property for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605			Action details	Not available
23-4749	4.	Orange County Local Transportation Authority Item	2023 Measure M2 Sales Tax Forecast			Action details	Video/Audio
23-5072	5.	Orange County Transportation Authority Item	Amendment to Purchase Order for Microsoft Enterprise Software Licensing			Action details	Not available
23-5025	6.	Orange County Local Transportation Authority Item	Request 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	approved for the Board as amended	Pass	Action details	Video/Audio