Orange County Transportation Authority - Meeting of Finance and Administration Committee on 3/13/2024 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.

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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:

3/13/2024 10:30 AM

Minutes status:

FINAL

Meeting location:

Conf. Room 07-08

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

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
24-5517	1.	Orange County Transportation Authority Item	Investment Management Presentation - Chandler Asset Management	receive and file information item		Action details	Not available
23-5271	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
24-5504	3.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - December 31, 2023	approved and passed	Pass	Action details	Not available
24-5421	4.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - January 2024	approved and passed	Pass	Action details	Not available
24-5530	5.	Orange County Transportation Authority Item	Second Quarter Fiscal Year 2023-24 Procurement Status Report	receive and file information item	Pass	Action details	Video/Audio
24-5539	6.	Orange County Transit District Item	Approval of Local Transportation Fund Fiscal Year 2024-25 Apportionment Estimates Amendment	approved and passed	Pass	Action details	Not available
24-5538	7.	Orange County Transit District Item	Local Transportation Fund Claims for Fiscal Year 2024-25	approved and passed		Action details	Not available
24-5505	8.	Orange County Transportation Authority Item	Agreement for Oversight of Orange County Transportation Authority Express Lanes Roadside Services	approved and passed	Pass	Action details	Video/Audio