Orange County Transportation Authority - Meeting of Board on 3/13/2017 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

Meeting date/time:

3/13/2017 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07-08

Published agenda:	03.13.17 Board Agenda		Agenda Packet:	03.13.17 Board Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (17)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
17-360	1.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
17-275	2.	Orange County Transportation Authority Item	Agreement for Cyber Security Assessment			Action details	Not available
17-182	3.	Orange County Transportation Authority Item	Approval of Local Transportation Fund Fiscal Year 2017-18 Apportionment Estimates			Action details	Not available
17-183	4.	Orange County Transportation Authority Item	Fiscal Year 2016-17 Second Quarter Grant Reimbursement Status Report			Action details	Not available
17-184	5.	Orange County Transportation Authority Item	Fiscal Year 2016-17 Second Quarter Budget Status Report			Action details	Not available
17-299	6.	Orange County Transportation Authority Item	Agreement for Treasury Management Software System			Action details	Not available
17-418	7.	Orange County Transportation Authority Item	Grant Award for the 2017 and 2018 Angels Express Service			Action details	Not available
17-327	8.	Orange County Transportation Authority Item	Budget Development, Monitoring, and Reporting, Internal Audit Report No. 16-509			Action details	Not available
17-354	9.	Orange County Transit District Item	Sole Source Agreement for the Construction of a Liquid Hydrogen Fuel Station at the Santa Ana Bus Base			Action details	Not available
17-225	10.	Orange County Transit District Item	Sole Source Agreement for Warranty and Non-Warranty Cummins Engine Services			Action details	Not available
17-148	11.	Orange County Local Transportation Authority Item	Cooperative Agreement with the California Department of Transportation for the Interstate 5 Plant Establishment Project Between Avenida Pico and San Juan Creek Road			Action details	Not available
17-323	12.	Orange County Local Transportation Authority Item	Agreement for Pacific Electric Right-of-Way Weed Abatement and Debris Removal Services			Action details	Not available
15-370	13.	Orange County Local Transportation Authority Item	Measure M2 Quarterly Progress Report for the Period of October 2016 Through December 2016			Action details	Not available
17-229	14.	Orange County Local Transportation Authority Item	Regional Traffic Signal Synchronization Program Overview			Action details	Not available
17-420	15.	Orange County Transportation Authority Item	Central Harbor Boulevard Transit Corridor Study Update			Action details	Not available
17-267	16.	Orange County Local Transportation Authority Item	Measure M2 Environmental Cleanup Program - Tier 1 Grant Program Call for Projects			Action details	Not available
17-257	17.	Orange County Local Transportation Authority Item	Update on the State Route 55 Improvement Project Between Interstate 405 and Interstate 5			Action details	Not available