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Public Comments
Public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

 
Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 6/8/2022 10:30 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 06.08.22 F&A Agenda - Revised 06.08.22 F&A Agenda - Revised Agenda Packet: 06.08.22 F&A Agenda Packet - Revised 06.08.22 F&A Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4191 1.Orange County Transportation Authority ItemTaxable Sales Forecast - Chapman University   Action details Video/Audio Video/Audio
22-4208 2.Orange County Transportation Authority ItemApproval of Minutesapproved for the Board - ConsentPass Action details Video/Audio Video/Audio
22-4226 3.Orange County Transportation Authority ItemAmendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collectionapproved for the Board - ConsentPass Action details Not available
22-4135 4.Orange County Transportation Authority ItemAmendment to Agreement for Information Technology Contract Technical Staffingapproved for the Board - ConsentPass Action details Not available
22-4189 5.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2022-23approved for the Board - ConsentPass Action details Not available
22-4190 6.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2022-23approved for the Board - ConsentPass Action details Not available
22-4192 7.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2022approved for the Board - ConsentPass Action details Not available
22-4193 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2022approved for the Board - ConsentPass Action details Not available
22-4194 9.Orange County Transportation Authority ItemAnnual Update to Investment Policyapproved for the Board - ConsentPass Action details Not available
22-4235 10.Orange County Transportation Authority ItemFiscal Year 2021-22 Third Quarter Budget Status Reportapproved for the Board - ConsentPass Action details Not available
22-4052 11.Orange County Transportation Authority ItemAmendment to Agreement for Medical Clinic Servicesapproved for the Board - ConsentPass Action details Not available
22-4167 12.Orange County Transportation Authority ItemAgreement for Insurance Brokerage Servicesapproved for the Board - ConsentPass Action details Not available
22-4204 13.Orange County Transportation Authority ItemAgreement for Treasury Management Software System   Action details Video/Audio Video/Audio
22-4176 14.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2022-23 Budget and Personnel and Salary ResolutionamendedPass Action details Video/Audio Video/Audio
22-4176 14.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2022-23 Budget and Personnel and Salary Resolutionamended  Action details Video/Audio Video/Audio