Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 11/27/2023 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
23-5198 1.Orange County Transportation Authority ItemClosed Session   Not available Video/Audio Video/Audio
23-4949 2.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month   Not available Video/Audio Video/Audio
23-5181 3.Orange County Transportation Authority ItemProposed 2024 Board of Directors Meetings Calendar   Not available Video/Audio Video/Audio
22-4521 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
23-5201 5.Orange County Transportation Authority ItemOCTA Store Operations, Internal Audit Report No. 24-504   Not available Not available
23-4766 6.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2024-25   Not available Not available
23-5074 7.Orange County Transportation Authority ItemFiscal Year 2022-23 Audited Financial Statements and Independent Auditor's Reports on Internal Control Over Financial Reporting   Not available Not available
23-4753 8.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Placentia, and the West Orange County Water Board   Not available Not available
23-5157 9.Orange County Transportation Authority ItemFiscal Year 2023-24 First Quarter Grant Reimbursement Status Report   Not available Not available
23-5148 10.Orange County Transportation Authority ItemStatus Report of State Legislation Enacted in 2023   Not available Not available
23-5149 11.Orange County Transportation Authority ItemPerformance Evaluation of State Legislative Advocate, Topp Strategies   Not available Not available
23-5150 12.Orange County Transportation Authority ItemPerformance Evaluation of Federal Legislative Advocate, Potomac Partners, DC   Not available Not available
23-5145 13.Orange County Transportation Authority ItemOrange County Transportation Authority’s 2023-24 State and Federal Legislative Platforms   Not available Not available
23-5077 14.Orange County Transit District ItemApproval to Release Invitation for Bids for Driver Protection System   Not available Not available
23-5022 15.Orange County Transit District ItemAmendment to Agreement for Hydrogen Station Operation, Maintenance, and Fuel Delivery   Not available Not available
23-5146 16.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Harbor Boulevard Pilot Innovative Transit Signal Priority Study   Not available Not available
23-5239 17.Orange County Transportation Authority ItemProposed Revisions to Orange County Transportation Authority’s Procurement Policies and Procedures   Not available Video/Audio Video/Audio
23-5219 18.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the Southern California Regional Rail Authority for the San Juan Creek Bridge Replacement Project   Not available Video/Audio Video/Audio
23-5020 19.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Not available Video/Audio Video/Audio
23-5242 20.Orange County Transportation Authority ItemDraft Connect SoCal 2024 Overview   Not available Video/Audio Video/Audio