Orange County Transportation Authority - Meeting of Finance and Administration Committee on 12/4/2024 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:

12/4/2024 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 (10)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-5285	1.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
24-5887	2.	Orange County Transportation Authority Item	Purchasing Cards, Internal Audit Report No. 25-505			Action details	Not available
24-5670	3.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - September 30, 2024			Action details	Not available
24-5886	4.	Orange County Transportation Authority Item	405 Express Lanes Update for the Period Ending September 30, 2024			Action details	Not available
24-5868	5.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for September 30, 2024			Action details	Not available
24-5873	6.	Orange County Transit District Item	Proposed Management Plan for the Administrative Headquarters Building			Action details	Not available
24-5420	7.	Orange County Transportation Authority Item	Fiscal Year 2024-25 First Quarter Grant Reimbursement Status Report			Action details	Not available
24-5798	8.	Orange County Transportation Authority Item	First Quarter Fiscal Year 2024-25 Procurement Status Report			Action details	Not available
24-5495	9.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - October 2024			Action details	Video/Audio
24-5565	10.	Orange County Transportation Authority Item	Fiscal Year 2024-25 Proposed Comprehensive Business Plan			Action details	Video/Audio