Orange County Transportation Authority - Meeting of Board on 3/27/2017 at 9:00 AM

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Public Access to OCTA Board and Committee Meetings
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.

Public comment opportunities and requests for ADA accommodation are outlined on each agenda, which is posted 72 hours prior to the meeting.

Members of the public can access Board and Committee meetings and provide live public comment at https://octa.legistar.com/Calendar.aspx.

Members of the public that wish to receive language translation or interpretation (from their own translator or interpreter) during public meetings will have a designated space in the meeting room.

A document rack is available at OCTA Headquarters for members of the public to post translated versions of agendas.

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

Details

Meeting Name:

Board

Agenda status:

FINAL-REVISED

Meeting date/time:

3/27/2017 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07-08

Published agenda:	03.27.17 Revised Board Agenda		Agenda Packet:	03.27.17 Revised Board Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (19)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
17-172	1.	Orange County Transportation Authority Item	Presentation of Resolutions of Appreciation for Employees of the Month for March 2017			Action details	Not available
17-417	2.	Orange County Transportation Authority Item	Appointment Consideration of a Public Member for the Board of Directors			Action details	Not available
17-433	3.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
17-113	4.	Orange County Transportation Authority Item	Award of Sole Source Agreement with Xerox Corporation for Ink, Parts, Supplies, Printing, Equipment Repair, and Maintenance			Action details	Not available
17-355	5.	Orange County Transportation Authority Item	Amendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreement			Action details	Not available
17-365	6.	Orange County Transportation Authority Item	State Legislative Status Report			Action details	Not available
17-366	7.	Orange County Transportation Authority Item	Federal Legislative Status Report			Action details	Not available
17-422	8.	Orange County Transportation Authority Item	Security and Privacy Liability Insurance Coverage			Action details	Not available
17-437	9.	Orange County Transportation Authority Item	Orange County Transportation Authority Policies and Procedures, Internal Audit Report No. 17-507			Action details	Not available
17-237	10.	Orange County Transit District Item	Amendment to Agreement to Exercise Option Term for Customer Information Center			Action details	Not available
17-394	11.	Orange County Transportation Authority Item	Update on the Day Pass Promotion			Action details	Not available
17-371	12.	Orange County Transit District Item	Local Transportation Fund Claims for Fiscal Year 2017-18			Action details	Not available
17-340	13.	Orange County Local Transportation Authority Item	Consultant Selection for Quality Assurance Management Support for the OC Streetcar Project			Action details	Not available
17-436	14.	Orange County Local Transportation Authority Item	Orange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2016			Action details	Not available
17-273	15.	Orange County Local Transportation Authority Item	Cooperative Agreement with the City of Santa Ana for the Construction Phase of the OC Streetcar Project			Action details	Not available
17-274	16.	Orange County Local Transportation Authority Item	Cooperative Agreement with the City of Garden Grove for the Construction Phase of the OC Streetcar Project			Action details	Not available
17-466	17.	Orange County Local Transportation Authority Item	OC Streetcar Operations and Maintenance Organization Plan			Action details	Not available
17-251	18.	Orange County Transportation Authority Item	Transit Master Plan - State of OC Transit			Action details	Not available
17-385	19.	Orange County Transportation Authority Item	Delivering Transportation Solutions in a Changing Market			Action details	Not available