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: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 6/12/2024 10:30 AM Minutes status: DRAFT  
Meeting location: Conf. Room 07-08
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
24-5417 1.Orange County Transportation Authority ItemTaxable Sales Forecast - University of California, Los Angeles   Not available Video/Audio Video/Audio
23-5275 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
24-5674 3.Orange County Transportation Authority ItemLiability Claims Management, Internal Audit Report No. 24-510   Not available Not available
24-5672 4.Orange County Transportation Authority ItemFlexible Spending Account Program, Internal Audit Report No. 24-511   Not available Not available
24-5613 5.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 6.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - March 31, 2024   Not available Not available
24-5414 7.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
24-5415 8.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
24-5422 9.Orange County Transportation Authority ItemFiscal Year 2023-24 Third Quarter Grant Reimbursement Status Report   Not available Not available
24-5639 10.Orange County Transportation Authority ItemThird Quarter Fiscal Year 2023-24 Procurement Status Report   Not available Not available
24-5645 11.Orange County Transportation Authority ItemAgreement for Medical Clinic Services   Not available Not available
24-5490 12.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2024   Not available Not available
24-5497 13.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2024   Not available Not available
24-5661 14.Orange County Transportation Authority ItemReserve Policy Update   Not available Not available
24-5499 15.Orange County Transportation Authority ItemAnnual Update to Investment Policy   Not available Video/Audio Video/Audio
24-5640 16.Orange County Transportation Authority ItemProposed Overall Disadvantaged Business Enterprise Goal for Federal Transit Administration-Assisted Contracts for Federal Fiscal Years 2025-27   Not available Video/Audio Video/Audio
24-5427 17.Orange County Transportation Authority Item405 Express Lanes Operational Update   Not available Not available