Orange County Transportation Authority - Meeting of Finance and Administration Committee on 3/8/2017 at 10:30 AM

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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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

3/8/2017 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	03.08.17 Revised F&A Agenda		Agenda Packet:	03.08.17 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Not available

Attachments:

Meeting Items (10)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
17-372	2.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
17-327	3.	Orange County Transportation Authority Item	Budget Development, Monitoring, and Reporting, Internal Audit Report No. 16-509	approved and passed	Pass	Action details	Not available
17-289	4.	Orange County Transportation Authority Item	Local Agency Investment Fund - January 2017			Action details	Not available
17-292	5.	Orange County Transportation Authority Item	Orange County Treasurer’s Management Report - January 2017			Action details	Not available
17-293	6.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - January 2017			Action details	Not available
17-182	7.	Orange County Transportation Authority Item	Approval of Local Transportation Fund Fiscal Year 2017-18 Apportionment Estimates			Action details	Not available
17-183	8.	Orange County Transportation Authority Item	Fiscal Year 2016-17 Second Quarter Grant Reimbursement Status Report			Action details	Not available
17-275	9.	Orange County Transportation Authority Item	Agreement for Cyber Security Assessment	approved and passed	Pass	Action details	Not available
17-299	10.	Orange County Transportation Authority Item	Agreement for Treasury Management Software System			Action details	Not available
17-184	11.	Orange County Transportation Authority Item	Fiscal Year 2016-17 Second Quarter Budget Status Report			Action details	Not available