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: 6/24/2024 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
24-5689 2.Orange County Transportation Authority ItemApproval of the Orange County Transportation Authority’s Proposed Fiscal Year 2024-25 Budget and Personnel and Salary Resolution   Not available Video/Audio Video/Audio
24-5395 3.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month   Not available Video/Audio Video/Audio
24-5644 4.Orange County Transit District ItemPresentation of Resolutions of Appreciation for Orange County Transportation Authority's Teen Council Members   Not available Video/Audio Video/Audio
24-5616 5.Orange County Local Transportation Authority ItemMeasure M2 Taxpayer Oversight Committee New Member Recruitment and Lottery   Not available Video/Audio Video/Audio
23-5333 6.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
24-5672 7.Orange County Transportation Authority ItemFlexible Spending Account Program, Internal Audit Report No. 24-511   Not available Not available
24-5674 8.Orange County Transportation Authority ItemLiability Claims Management, Internal Audit Report No. 24-510   Not available Not available
24-5613 9.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement   Not available Not available
24-5614 10.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - March 31, 2024   Not available Not available
24-5414 11.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2024-25   Not available Not available
24-5422 12.Orange County Transportation Authority ItemFiscal Year 2023-24 Third Quarter Grant Reimbursement Status Report   Not available Not available
24-5639 13.Orange County Transportation Authority ItemThird Quarter Fiscal Year 2023-24 Procurement Status Report   Not available Not available
24-5661 14.Orange County Transportation Authority ItemReserve Policy Update   Not available Not available
24-5490 15.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2024   Not available Not available
24-5499 16.Orange County Transportation Authority ItemAnnual Update to Investment Policy   Not available Not available
24-5640 17.Orange County Transportation Authority ItemProposed Overall Disadvantaged Business Enterprise Goal for Federal Transit Administration-Assisted Contracts for Federal Fiscal Years 2025-27   Not available Not available
24-5540 18.Orange County Transportation Authority ItemApproval to Release Request for Proposals for Federal Legislative Advocacy and Consulting Services   Not available Not available
24-5556 19.Orange County Transportation Authority ItemState Legislative Status Report   Not available Not available
24-5557 20.Orange County Transportation Authority ItemFederal Legislative Status Report   Not available Not available
24-5636 21.Orange County Transportation Authority ItemProposed Schedule for the Orange County Transportation Authority’s 2025-26 State and Federal Legislative Platforms   Not available Not available
24-5637 22.Orange County Transportation Authority ItemAmendment to Agreement for State Legislative Advocacy and Consulting Services   Not available Not available
24-5581 23.Orange County Transportation Authority ItemAmendment to Agreement for Diversity Outreach Services   Not available Not available
24-5602 24.Orange County Transportation Authority ItemAgreement for On-Call Planning Studies Public Outreach Consultant Services   Not available Not available
24-5618 25.Orange County Transportation Authority ItemCitizens Advisory Committee Annual Update and Member Appointments   Not available Not available
24-5619 26.Orange County Transportation Authority ItemAccessible Transit Advisory Committee Annual Update and Member Appointments   Not available Not available
24-5645 27.Orange County Transportation Authority ItemAgreement for Medical Clinic Services   Not available Not available
24-5597 28.Orange County Transit District ItemAgreement for Building Repairs at the Santa Ana Bus Base   Not available Not available
24-5600 29.Orange County Transit District ItemAmendment to Agreement for Technical Consulting Services for a Next-Generation Fare Collection System and OC Streetcar Ticket Vending Machines   Not available Not available
24-5692 30.Orange County Transit District ItemCooperative Transit Agreements for the Provision of Special Transit Services   Not available Not available
24-5650 31.Orange County Transportation Authority ItemCooperative Agreement with Regional Center of Orange County   Not available Not available
24-5693 32.Orange County Transit District ItemAward the Purchase of Battery Electric Vans   Not available Not available
24-5603 33.Orange County Transit District ItemAugust 2024 Bus Service Change   Not available Not available
24-5458 34.Orange County Local Transportation Authority ItemContract Change Orders for Construction of the OC Streetcar Project   Not available Not available
24-5415 35.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2024-25   Not available Not available
24-5497 36.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2024   Not available Not available