Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 9/9/2024 9:00 AM Minutes status: FINAL  
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
24-5743 1.Orange County Transportation Authority ItemClosed Sessionreceive and file information item  Action details Video/Audio Video/Audio
24-5397 2.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Monthreceive and file information item  Action details Video/Audio Video/Audio
24-5744 3.Orange County Local Transportation Authority ItemAdopt Resolution of Necessity for the State Route 91 Improvement Project Between State Route 57 and State Route 55approved and passedPass Action details Video/Audio Video/Audio
23-5337 4.Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
24-5728 5.Orange County Transportation Authority ItemRevenue Agreements, Internal Audit Report No. 24-513approved and passedPass Action details Not available
24-5726 6.Orange County Transportation Authority ItemFourth Quarter Fiscal Year 2023-24 Procurement Status Reportapproved and passedPass Action details Not available
24-5488 7.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - June 2024approved and passedPass Action details Not available
24-5673 8.Orange County Transportation Authority ItemAgreements for Health Insurance Servicesapproved and passedPass Action details Not available
24-5611 9.Orange County Transportation Authority ItemAmendments to the Master Plan of Arterial Highwaysapproved and passedPass Action details Not available
24-5730 10.Orange County Transportation Authority ItemAcceptance of Grant Awards from the United States Environmental Protection Agency and the California Department of Transportationapproved and passedPass Action details Not available
24-5710 11.Orange County Transportation Authority ItemConsultant Selection for Preparation of the State Route 73 (Bison Avenue to Interstate 405) Multimodal Corridor Feasibility Studyapproved and passedPass Action details Not available
24-5727 12.Orange County Transportation Authority ItemActive Transportation Program Regional Project Selection Process - Orange County Project Prioritization Methodologyapproved and passedPass Action details Not available
24-5741 13.Orange County Transit District ItemOC ACCESS Service, Internal Audit Report No. 24-512approved and passedPass Action details Not available
24-5719 14.Orange County Transit District Item2024 Title VI Service Standards, Policies, and Service Monitoring Programapproved and passedPass Action details Not available
24-5582 15.Orange County Transit District Item2024 Title VI Plan Triennial Reportapproved and passedPass Action details Not available
24-5714 16.Orange County Local Transportation Authority ItemContract Change Order for Construction of the OC Streetcar Projectapproved and passedPass Action details Not available
24-5607 17.Orange County Local Transportation Authority ItemFourth Quarter Fiscal Year 2023-24 and Planned Fiscal Year 2024-25 Capital Action Plan and Performance Metrics   Action details Not available
24-5468 18.Orange County Local Transportation Authority ItemApproval to Release Invitation for Bids for Pavement Rehabilitation at the Naval Weapons Station Seal Beach as Part of the Cost to Cure Right-of-Way Impacts for the Interstate 405 Improvement Project Between State Route 73 to Interstate 605   Action details Not available
24-5435 19.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of April 2024 through June 2024   Action details Not available
24-5729 20.Orange County Local Transportation Authority ItemCooperative Agreement with the City of Santa Ana for the McFadden Avenue Transit Signal Priority Pilot   Action details Not available
24-5766 21.Orange County Local Transportation Authority ItemAnnual Regional Traffic Signal Synchronization Program Update   Action details Not available
24-5718 22.Orange County Local Transportation Authority ItemCoastal Rail Resiliency Projects Updateapproved and passedPass Action details Video/Audio Video/Audio
24-5733 26.Orange County Local Transportation Authority ItemMeasure M2 Workshop   Action details Not available
24-5718 22.Orange County Local Transportation Authority ItemCoastal Rail Resiliency Projects Updateapproved and passedPass Action details Video/Audio Video/Audio