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: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 11/19/2026 10:30 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
26-7214 1.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
26-7263 2.Orange County Transportation Authority ItemAmendment to Agreement for Independent Annual Financial Auditing Services   Not available Not available
26-7272 3.Orange County Transportation Authority ItemConflict of Interest Code and California Form 700 Statement of Economic Interests, Internal Audit Report No. 27-503   Not available Not available
26-7210 4.Orange County Transit District ItemFleetwatch Fluid Management System, Internal Audit Report No. 26-513   Not available Not available
26-7249 5.Orange County Transportation Authority ItemProperty Management Services Provided by Lincoln Property Company Commercial, LLC for Orange County Transportation Authority Headquarters Building, Internal Audit Report No. 27-501   Not available Not available
26-7195 6.Orange County Transportation Authority ItemAmendment to the Freeway Maintenance Agreement with the California Department of Transportation for the 405 Express Lanes   Not available Not available
26-7196 7.Orange County Transportation Authority ItemAmendment to the Agreement for the 91 Express Lanes Back-Office System and Customer Service Center   Not available Not available
25-6418 8.Orange County Transportation Authority ItemDisadvantaged Business Enterprise Program Update   Not available Not available
26-6614 9.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - September 2026   Not available Not available
26-6622 10.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2027-28   Not available Not available
26-6688 11.Orange County Transportation Authority ItemFiscal Year 2026-27 First Quarter Grant Reimbursement Status Report   Not available Not available
26-6689 12.Orange County Transportation Authority ItemFiscal Year 2025-26 Audited Financial Statements and Independent Auditor's Reports on Internal Control Over Financial Reporting   Not available Not available
26-7003 13.Orange County Transportation Authority ItemFiscal Year 2026-27 Proposed Comprehensive Business Plan   Not available Not available