Meeting Details

Meeting Name: Board Agenda status: FINAL-REVISED
Meeting date/time: 1/13/2020 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 01.13.20 Board Agenda 01.13.20 Board Agenda Agenda Packet: 01.13.20 Board Agenda Packet - Revised 01.13.20 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-2219 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors   Action details Not available
19-2220 2.Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Chair   Action details Not available
19-2221 3.Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Vice Chair   Action details Not available
19-2228 4.Orange County Transportation Authority Item2019 Year In Review   Action details Not available
19-2202 5.Orange County Transportation Authority ItemPresentation of Metrolink’s Southern California Optimized Rail Expansion by Southern California Regional Rail Authority Chief Executive Officer Stephanie Wiggins   Action details Not available
19-2218 6.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-2377 7.Orange County Transportation Authority ItemCorporate Credit Cards, Internal Audit Report No. 20-504   Action details Not available
20-2348 8.Orange County Transportation Authority ItemBus Marketing, Internal Audit Report No. 19-512   Action details Not available
20-2351 9.Orange County Transportation Authority Item91 Express Lanes Master Custodial Account and Revenue Allocation, Internal Audit Report No. 19-514   Action details Not available
20-2371 10.Orange County Transportation Authority ItemAgreement with the Transportation Security Administration   Action details Not available
19-2232 11.Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Budget Status Report   Action details Not available
19-2301 12.Orange County Transportation Authority ItemAward of Sole Source Agreement for the Purchase and Maintenance of a Xerox Nuvera 144 EA Production Press   Action details Not available
19-2181 13.Orange County Transportation Authority ItemAgreement for the Purchase of Modular Systems and Ancillary Furniture   Action details Not available
19-1638 14.Orange County Transportation Authority ItemOrange County Transportation Authority State and Federal Grant Programs - Update and Recommendations   Action details Not available
19-1718 15.Orange County Transportation Authority Item2021 Federal Transportation Improvement Program and Financial Plan   Action details Not available
20-2407 16.Orange County Transit District ItemBus Operations Performance Measurements Report for the First Quarter of Fiscal Year 2019-20   Action details Not available
20-2316 17.Orange County Transit District ItemAgreement for Lease and Full Service of Bus Tires   Action details Not available
19-1661 18.Orange County Transit District ItemFebruary 2020 Bus Service Change   Action details Not available
19-2150 19.Orange County Local Transportation Authority ItemMeasure M2 Performance Assessment Report Update   Action details Not available
19-2273 20.Orange County Local Transportation Authority ItemConsultant Selection for On-Call Traffic Engineering and Intelligent Transportation Systems Services   Action details Not available
19-1740 21.Orange County Local Transportation Authority ItemCapital Programming Update   Action details Not available
19-1736 22.Orange County Local Transportation Authority ItemMeasure M2 Community-Based Transit Circulators Program Project V Ridership Report   Action details Not available
19-2300 23.Orange County Service Authority For Freeway Emergencies ItemMotorist Services Update for Fiscal Year 2018-19   Action details Not available
20-2324 24.Orange County Local Transportation Authority ItemContract Change Order for Removal and Disposal of Contaminated Materials Within the Orange County Transit District-Owned Pacific Electric Right of Way and Other Project Areas for the OC Streetcar Project   Action details Not available
19-2053 25.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Action details Not available
19-2075 26.Orange County Transportation Authority Item2019 Chief Executive Officer’s Initiatives and Action Plan - End-of-Year Report   Action details Not available