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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board Agenda status: FINAL
Meeting date/time: 5/13/2024 9:00 AM Minutes status: DRAFT  
Meeting location: Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Agenda Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
24-5554 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New Orange County Transportation Authority Board of Directors   Not available Video/Audio Video/Audio
24-5630 2.Orange County Transportation Authority ItemClosed Session   Not available Video/Audio Video/Audio
24-5520 3.Orange County Transit District ItemProposed Fiscal Year 2024-25 Southern California Regional Rail Authority Budget   Not available Video/Audio Video/Audio
23-5330 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
24-5572 5.Orange County Transportation Authority ItemFiscal Year 2023-24 Internal Audit Plan, Third Quarter Update   Not available Not available
23-5248 6.Orange County Transportation Authority Item2024 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report   Not available Not available
24-5562 7.Orange County Transportation Authority ItemAcceptance of Grant Awards from the California Department of Toxic Substances Control and the California Transportation Commission   Not available Not available
24-5583 8.Orange County Transit District ItemAgreement for Fence Installation at the Pacific Electric Right-of-Way in the City of Anaheim   Not available Not available
24-5598 9.Orange County Transit District ItemAgreement for Painting, Coating, and Roof Replacement at the Laguna Hills Transportation Center   Not available Not available
24-5599 10.Orange County Transit District ItemAgreement for Bus Hoist Replacement at the Irvine Sand Canyon Bus Base   Not available Not available
24-5412 11.Orange County Transit District ItemApproval of the Fiscal Year 2024-25 Local Transportation Fund Claim for Public Transportation and Community Transit Services   Not available Not available
24-5411 12.Orange County Transit District ItemApproval of the Fiscal Year 2024-25 Local Transportation Fund Claim for Laguna Beach Public Transportation Services   Not available Not available
24-5609 13.Orange County Local Transportation Authority ItemReview of Interstate 405 Improvement Project: Design-Build Contract, Internal Audit Report No. 24-507   Not available Not available
24-5574 14.Orange County Local Transportation Authority ItemOrange County Local Transportation Authority Report on Compliance with the Measure M2 Ordinance, Year Ended June 30, 2023   Not available Not available
24-5573 15.Orange County Local Transportation Authority ItemOrange County Local Transportation Authority Measure M2 Maintenance of Effort, Agreed-Upon Procedures Report, City of Cypress, Year Ended June 30, 2023   Not available Not available
24-5575 16.Orange County Local Transportation Authority ItemOrange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2023   Not available Not available
24-5606 17.Orange County Local Transportation Authority ItemThird Quarter Fiscal Year 2023-24 Capital Action Plan Performance Metrics   Not available Not available
24-5580 18.Orange County Local Transportation Authority ItemCooperative Agreements with the California Department of Transportation for the State Route 91 Improvement Project Between State Route 57 and State Route 55 for Right-of-Way Capital and Support Services   Not available Not available
24-5369 19.Orange County Local Transportation Authority ItemMeasure M2 Comprehensive Transportation Funding Programs - Proposed Off-Cycle Guidelines Revisions   Not available Not available
24-5368 20.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs - 2024 Call for Projects Programming Recommendations   Not available Not available
24-5626 21.Orange County Transportation Authority ItemCoastal Rail Resiliency Study Updates   Not available Video/Audio Video/Audio
24-5477 25.Orange County Transportation Authority ItemOrange County Transportation Authority Fiscal Year 2024-25 Budget Workshop   Not available Video/Audio Video/Audio