Orange County Transportation Authority - Meeting of Finance and Administration Committee on 5/27/2020 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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

5/27/2020 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	05.27.20 F&A Agenda		Agenda Packet:	05.27.20 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (13)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
20-2708	1.	Orange County Transportation Authority Item	Public Comments			Action details	Not available
20-2505	2.	Orange County Transportation Authority Item	Taxable Sales Forecast - MuniServices			Action details	Not available
20-2332	3.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
20-2694	4.	Orange County Transit District Item	Medical Exams, Internal Audit Report No. 20-508	approved and passed	Pass	Action details	Not available
20-2631	5.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - April 2020	approved and passed	Pass	Action details	Not available
20-2703	6.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for March 31, 2020	approved and passed	Pass	Action details	Not available
20-2711	7.	Orange County Transportation Authority Item	Amendment to Cooperative Agreement with the Anaheim Transportation Network for Public Transit Services	continued		Action details	Not available
20-2503	8.	Orange County Transportation Authority Item	Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limitation for Fiscal Year 2020-21	continued		Action details	Not available
20-2504	9.	Orange County Local Transportation Authority Item	Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limitation for Fiscal Year 2020-21	continued		Action details	Not available
20-2584	10.	Orange County Transportation Authority Item	Agreement for Deferred Compensation Services			Action details	Not available
20-2601	11.	Orange County Transportation Authority Item	Agreement for Occurrence Tracking System Replacement			Action details	Not available
20-2662	12.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - March 31, 2020	approved and passed	Pass	Action details	Not available
20-2629	13.	Orange County Transportation Authority Item	Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2020-21 Budget and Personnel and Salary Resolution	approved for the Board - Consent		Action details	Not available