Orange County Transportation Authority - Meeting of Finance and Administration Committee on 3/22/2017 at 10:30 AM

Sign In

OCTA header

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:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

3/22/2017 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	03.22.17 F&A Agenda		Agenda Packet:	03.22.17 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Not available

Attachments:

Meeting Items (12)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
17-424	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
17-436	3.	Orange County Local Transportation Authority Item	Orange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2016	approved and passed	Pass	Action details	Not available
17-437	4.	Orange County Transportation Authority Item	Orange County Transportation Authority Policies and Procedures, Internal Audit Report No. 17-507	approved and passed	Pass	Action details	Not available
17-113	5.	Orange County Transportation Authority Item	Award of Sole Source Agreement with Xerox Corporation for Ink, Parts, Supplies, Printing, Equipment Repair, and Maintenance	approved and passed		Action details	Not available
17-295	6.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - February 2017	approved and passed		Action details	Not available
17-371	7.	Orange County Transit District Item	Local Transportation Fund Claims for Fiscal Year 2017-18	approved and passed		Action details	Not available
17-355	8.	Orange County Transportation Authority Item	Amendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreement	approved and passed	Pass	Action details	Not available
17-422	9.	Orange County Transportation Authority Item	Security and Privacy Liability Insurance Coverage	approved and passed	Pass	Action details	Not available
17-394	10.	Orange County Transportation Authority Item	Update on the Day Pass Promotion	approved and passed	Pass	Action details	Not available
17-379	11.	Orange County Transportation Authority Item	Review of Policy on Unsolicited Proposals			Action details	Not available
17-386	12.	Orange County Transportation Authority Item	Delivering Transportation Solutions in a Changing Market			Action details	Not available
17-268	13.	Orange County Transportation Authority Item	Fiscal Year 2017-18 Budget Assumptions			Action details	Not available