Orange County Transportation Authority - Meeting of Finance and Administration Committee on 1/10/2024 at 10:30 AM

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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.

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Live and Archived Audio
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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

1/10/2024 10:30 AM

Minutes status:

FINAL

Meeting location:

Published agenda:	Agenda Accessible Agenda		Agenda Packet:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (7)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-5234	1.	Orange County Transportation Authority Item	Approval of Minutes - November 29, 2023			Action details	Not available
24-5382	2.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Single Audit and Agreed-Upon Procedures Reports			Action details	Not available
23-5345	3.	Orange County Transportation Authority Item	Transit Police Services, Internal Audit Report No. 24-503			Action details	Not available
23-5355	4.	Orange County Transportation Authority Item	Freeway Maintenance Agreement with the California Department of Transportation for Roadway and Maintenance Services on the 405 Express Lanes			Action details	Not available
24-5384	5.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - November 2023			Action details	Not available
24-5381	6.	Orange County Transportation Authority Item	Agreement for Independent Annual Financial Auditing Services			Action details	Video/Audio
24-5383	7.	Orange County Transportation Authority Item	Fiscal Year 2023-24 First Quarter Budget Status Report			Action details	Video/Audio