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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: 10/14/2024 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
23-5340 1.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
24-5780 2.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2024, Internal Audit Report No. 25-502   Not available Not available
24-5779 3.Orange County Transportation Authority ItemAgreement No. C-4-1816 with Woodruff & Smart for Legal Services, Internal Audit Report No. 25-503   Not available Not available
24-5781 4.Orange County Transportation Authority ItemAgreement for Security System Service and Maintenance   Not available Not available
24-5591 5.Orange County Transportation Authority ItemOC Streetcar Passenger Safety and Security   Not available Not available
24-5419 6.Orange County Transportation Authority ItemFiscal Year 2023-24 Fourth Quarter Grant Reimbursement Status Report   Not available Not available
24-5492 7.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - July 2024   Not available Not available
24-5778 8.Orange County Transportation Authority ItemSanta Ana River Crossings and 19th Street Reclassification Review and Status Update   Not available Not available
24-5750 9.Orange County Transportation Authority ItemFederal Transit Administration Program of Projects for Federal Fiscal Year 2023-24   Not available Not available
24-5498 10.Orange County Transportation Authority ItemAnnual New York Credit Update - July 2024   Not available Not available
24-5669 11.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - June 30, 2024   Not available Not available
24-5734 12.Orange County Transportation Authority ItemAmendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collection   Not available Not available
24-5758 13.Orange County Transit District ItemAmendment to Agreement for Bus Stop Maintenance   Not available Not available
24-5736 14.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road   Not available Not available
24-5751 15.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Project   Not available Not available
24-5406 16.Orange County Local Transportation Authority Item2024 Measure M2 Sales Tax Forecast   Not available Not available
24-5496 17.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for June 30, 2024   Not available Not available
24-5638 18.Orange County Local Transportation Authority ItemPotential Refunding of the Measure M2 Sales Tax Revenue Bonds, Series 2010A (Taxable Build America Bonds)   Not available Not available
24-5649 19.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Public Outreach Services for the Interstate 5 Improvement Project from Interstate 405 to State Route 55   Not available Not available
24-5374 20.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs - Project X Tier 1 and Tier 2 2024 Calls for Projects Programming Recommendations   Not available Not available
24-5763 21.Orange County Transportation Authority Item405 Express Lanes Expenditure Plan Requirement   Not available Not available
24-5725 22.Orange County Local Transportation Authority ItemMeasure M2 Ten-Year Review Framework   Not available Not available