Orange County Transportation Authority - Meeting of Board on 3/10/2025 at 9:30 AM

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Public Access to OCTA Board and Committee Meetings
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:

Board

Agenda status:

FINAL

Meeting date/time:

3/10/2025 9:30 AM

Minutes status:

FINAL

Meeting location:

Board Room

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

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (19)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
25-6035	1.	Orange County Transportation Authority Item	Closed Session			Action details	Not available
25-6136	2.	Orange County Transportation Authority Item	Salute to Outgoing Orange County Transportation Authority Board of Directors			Action details	Not available
25-5969	3.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
25-6088	4.	Orange County Transportation Authority Item	Public Member Appointment to the Board of Directors			Action details	Not available
25-6085	5.	Orange County Transportation Authority Item	Audit of Oversight Controls and Contract Compliance Related to Agreement No. C-9-1177 with Cofiroute USA, LLC for 91 Express Lanes Operations			Action details	Not available
25-5966	6.	Orange County Transportation Authority Item	Cooperative Agreement with the California Highway Patrol for Services Related to the Freeway Service Patrol Program			Action details	Not available
25-6080	7.	Orange County Transportation Authority Item	405 Express Lanes Update for the Period Ending - December 31, 2024			Action details	Not available
25-6079	8.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - December 31, 2024			Action details	Not available
25-6048	9.	Orange County Transportation Authority Item	Fiscal Year 2024-25 Second Quarter Grant Reimbursement Status Report			Action details	Not available
25-6084	10.	Orange County Transportation Authority Item	Amendment to Agreements for Investment Management Services			Action details	Not available
25-6036	11.	Orange County Transportation Authority Item	Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Prioritization Guidance			Action details	Not available
25-6096	12.	Orange County Transit District Item	Approval to Release Invitation for Bids for Installation of Battery Electric Bus Chargers and Electrical Infrastructure at Santa Ana Bus Base			Action details	Not available
25-6077	13.	Orange County Local Transportation Authority Item	Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Project			Action details	Not available
24-5713	14.	Orange County Local Transportation Authority Item	Measure M2 Environmental Cleanup Program (Project X) - 2025 Tier 1 Grant Program Call for Projects			Action details	Not available
24-5855	15.	Orange County Local Transportation Authority Item	Revisions to the Measure M2 Eligibility Guidelines			Action details	Not available
25-5910	16.	Orange County Local Transportation Authority Item	Measure M2 Quarterly Progress Report for the Period of October 2024 through December 2024			Action details	Not available
25-5965	17.	Orange County Local Transportation Authority Item	Measure M2 Performance Assessment Report			Action details	Not available
25-6052	18.	Orange County Local Transportation Authority Item	Measure M2 Ten-Year Review Look Ahead			Action details	Not available
24-5888	19.	Orange County Local Transportation Authority Item	Upcoming Measure M2 Freeway Construction Projects Update			Action details	Not available