Orange County Transportation Authority - Meeting of Board on 1/22/2024 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:

Board

Agenda status:

FINAL

Meeting date/time:

1/22/2024 9:00 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 (12)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
24-5423	1.	Orange County Transportation Authority Item	Closed Session			Action details	Video/Audio
23-5214	2.	Orange County Transportation Authority Item	Presentation of Resolutions of Appreciation for Employees of the Month			Action details	Video/Audio
23-5243	3.	Orange County Local Transportation Authority Item	Public Hearing to Amend the Orange County Local Transportation Authority Measure M2 Ordinance No. 3	approved and passed		Action details	Not available
23-5254	4.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed		Action details	Not available
23-5227	5.	Orange County Transportation Authority Item	Approval of 2024 Orange County Transportation Authority Board Committees and External Agencies' Assignments			Action details	Not available
24-5382	6.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Single Audit and Agreed-Upon Procedures Reports	approved and passed		Action details	Not available
23-5345	7.	Orange County Transportation Authority Item	Transit Police Services, Internal Audit Report No. 24-503	approved and passed		Action details	Not available
23-5355	8.	Orange County Transportation Authority Item	Freeway Maintenance Agreement with the California Department of Transportation for Roadway and Maintenance Services on the 405 Express Lanes	approved and passed		Action details	Not available
24-5384	9.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - November 2023	approved and passed		Action details	Not available
24-5383	10.	Orange County Transportation Authority Item	Fiscal Year 2023-24 First Quarter Budget Status Report	approved and passed		Action details	Not available
24-5381	11.	Orange County Transportation Authority Item	Agreement for Independent Annual Financial Auditing Services	adopted	Pass	Action details	Video/Audio
23-5186	12.	Orange County Local Transportation Authority Item	OC Streetcar Project Quarterly Update	adopted	Pass	Action details	Video/Audio