Orange County Transportation Authority - Meeting of Finance and Administration Committee on 6/26/2024 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
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:

6/26/2024 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 (6)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
24-5404	1.	Orange County Transportation Authority Item	Taxable Sales Forecast - Chapman University			Action details	Not available
23-5277	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed		Action details	Not available
24-5684	3.	Orange County Transportation Authority Item	Orange County Employees Retirement System: Orange County Transportation Authority Employer Audit	approved for the Board - Consent		Action details	Not available
24-5502	4.	Orange County Transportation Authority Item	Fiscal Year 2023-24 Third Quarter Budget Status Report	approved for the Board - Consent		Action details	Not available
24-5551	5.	Orange County Transportation Authority Item	Agreement to Provide Assistance Administering the Orange County Transportation Authority’s Disadvantaged Business Enterprise Program	approved for the Board - Consent		Action details	Not available
24-5691	6.	Orange County Transportation Authority Item	405 Express Lanes Operational Update			Action details	Not available