Orange County Transportation Authority - Meeting of Executive Committee on 2/5/2024 at 9:00 AM

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Public Access to OCTA Board and Committee Meetings
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:

Executive Committee

Agenda status:

FINAL

Meeting date/time:

2/5/2024 9:00 AM

Minutes status:

FINAL

Meeting location:

Conf. Room 07-08

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
24-5455	1.	Orange County Transportation Authority Item	Committee Meeting 2024 Schedule	approved for the Board - Consent		Action details	Not available
24-5446	2.	Orange County Transportation Authority Item	Roles and Responsibilities of the Executive Committee	approved for the Board - Consent		Action details	Not available
23-5314	3.	Orange County Transportation Authority Item	Approval of Minutes	approved for the Board - Consent		Action details	Not available
24-5378	4.	Orange County Transportation Authority Item	Amendment to Agreement for Service and Maintenance of Security Systems	approved for the Board - Consent		Action details	Not available
23-5187	5.	Orange County Local Transportation Authority Item	Second Quarter Fiscal Year 2023-24 Capital Action Plan Performance Metrics	approved for the Board - Consent		Action details	Not available
24-5387	6.	Orange County Transportation Authority Item	Proposed Revisions to Orange County Transportation Authority’s Procurement Policies and Procedures	approved for the Board - Consent		Action details	Not available