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: 3/11/2024 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
23-5192 1.Orange County Transportation Authority ItemHeadquarters Real Estate Update   Not available Video/Audio Video/Audio
24-5535 2.Orange County Transportation Authority ItemClosed Session   Not available Video/Audio Video/Audio
24-5432 3.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation to Employees of the Year for 2023   Not available Video/Audio Video/Audio
23-5326 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
24-5379 5.Orange County Transportation Authority ItemAmendment to Agreement for General Counsel Legal Services   Not available Not available
24-5391 6.Orange County Transportation Authority ItemFiscal Year 2023-24 Second Quarter Grant Reimbursement Status Report   Not available Not available
24-5361 7.Orange County Transportation Authority ItemConsultant Selection for the Harbor Boulevard Pilot Innovative Transit Signal Priority Study   Not available Not available
24-5522 8.Orange County Transit District ItemApproval to Release Invitation for Bids for Construction of the Transit Security and Operations Center   Not available Not available
24-5523 9.Orange County Transit District ItemApproval to Release Invitation for Bids for Building Repairs at the Santa Ana Bus Base   Not available Not available
24-5474 10.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for the Interstate 5 Improvement Project Between Yale Avenue and State Route 55   Not available Not available
24-5392 11.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for December 31, 2023   Not available Not available
24-5433 12.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period October 2023 through December 2023   Not available Not available
24-5367 13.Orange County Local Transportation Authority ItemRevisions to the Measure M2 Eligibility Guidelines   Not available Not available
24-5516 14.Orange County Transportation Authority ItemBoard of Directors’ Meeting Streaming   Not available Video/Audio Video/Audio
24-5532 15.Orange County Transportation Authority ItemAdopt Executive-level Salary Ranges to Satisfy a California Public Employees’ Retirement System Requirement   Not available Video/Audio Video/Audio
24-5524 16.Orange County Local Transportation Authority ItemUpdate on the Interstate 5 Improvement Project Between State Route 73 and El Toro Road   Not available Video/Audio Video/Audio
24-5528 17.Orange County Transportation Authority ItemEmergency Coastal Rail Projects Update and Planning for the Future   Not available Video/Audio Video/Audio