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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 10/22/2025 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
25-6376 1.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
25-6365 2.Orange County Transportation Authority ItemRight-of-Way Maintenance, Internal Audit Report No. 25-515   Not available Not available
25-6391 3.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2025, Internal Audit Report No. 26-502   Not available Not available
25-6392 4.Orange County Transit District ItemWarranty Administration, Internal Audit Report No. 25-516   Not available Not available
25-6393 5.Orange County Transportation Authority ItemFiscal Year 2025-26 Internal Audit Plan, First Quarter Update   Not available Not available
25-5999 6.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - August 2025   Not available Not available
25-6014 7.Orange County Transportation Authority ItemFiscal Year 2024-25 Fourth Quarter Budget Status Report   Not available Not available
25-6059 8.Orange County Transportation Authority ItemSB 1 (Chapter 5, Statutes of 2017) State of Good Repair Claims for Fiscal Year 2025-26   Not available Not available
25-6061 9.Orange County Transportation Authority ItemState Transit Assistance Fund Claims for Fiscal Year 2025-26   Not available Not available
25-6046 10.Orange County Transportation Authority ItemFiscal Year 2024-25 Fourth Quarter Grant Reimbursement Status Report   Not available Not available
25-6058 13.Orange County Local Transportation Authority Item2025 Measure M2 Sales Tax Forecast Update   Not available Not available
25-6280 12.Orange County Transportation Authority ItemAgreements for Temporary Staffing Services   Not available Not available
25-6062 11.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Placentia, and the West Orange County Water Board   Not available Not available