Orange County Transportation Authority - Meeting of Finance and Administration Committee on 11/30/2022 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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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

11/30/2022 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	11.30.22 F&A Agenda		Agenda Packet:	11.30.22 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4565	1.	Orange County Transportation Authority Item	Approval of Minutes	approved for the Board - Consent		Action details	Not available
22-4570	2.	Orange County Transportation Authority Item	Right-of-Way and Appraisal Services and Activities, Internal Audit Report No. 22-511	approved for the Board - Consent		Action details	Not available
22-4273	3.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - October 2022	approved for the Board - Consent		Action details	Not available
22-4274	4.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for September 30, 2022	approved for the Board - Consent		Action details	Not available
22-4270	5.	Orange County Transportation Authority Item	Orange County Employees Retirement System Early Payment for Fiscal Year 2023-24	approved for the Board - Consent		Action details	Not available
22-4360	6.	Orange County Transportation Authority Item	Agreement for Palo Alto Firewall Renewal Subscriptions	approved for the Board - Consent		Action details	Not available
22-4269	7.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Audited Financial Statements and Independent Auditor's Reports on Internal Control over Financial Reporting	approved for the Board - Consent		Action details	Video/Audio
22-4569	8.	Orange County Transportation Authority Item	Accelerated Transportation Infrastructure Finance and Innovation Act Loan Disbursement			Action details	Video/Audio