Orange County Transportation Authority - Meeting of Finance and Administration Committee on 1/24/2024 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.

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:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

1/24/2024 10:30 AM

Minutes status:

FINAL

Meeting location:

REVISED

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

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (10)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
24-5440	1.	Orange County Transportation Authority Item	Investment Management Presentation			Action details	Video/Audio
24-5445	2.	Orange County Transportation Authority Item	Committee Meeting 2024 Schedule	adopted	Pass	Action details	Video/Audio
24-5447	3.	Orange County Transportation Authority Item	Roles and Responsibilities of the Finance and Administrative Committee			Action details	Not available
24-5418	4.	Orange County Transportation Authority Item	Approval of Minutes - January 10, 2024			Action details	Not available
23-5234	5.	Orange County Transportation Authority Item	Approval of Minutes - November 29, 2023			Action details	Not available
24-5386	6.	Orange County Transportation Authority Item	Audit Responsibilities of the Finance and Administration Committee			Action details	Not available
24-5389	7.	Orange County Transportation Authority Item	Fiscal Year 2023-24 Internal Audit Plan, Second Quarter Update			Action details	Not available
23-5231	8.	Orange County Transportation Authority Item	Accounts Payable Operations, Internal Audit Report No. 23-504			Action details	Not available
24-5385	9.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - December 2023			Action details	Not available
24-5424	10.	Orange County Transportation Authority Item	405 Express Lanes Operational Update			Action details	Not available