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: 5/22/2019 10:30 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07
Published agenda: 05.22.19 F&A Agenda 05.22.19 F&A Agenda Agenda Packet: 05.22.19 F&A Agenda Packet 05.22.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1923 2.Orange County Transportation Authority ItemTaxable Sales Forecast - MuniServices - Doug Jensen, Senior Vice President, Client Services   Not available Not available
19-1776 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-1941 4.Orange County Transportation Authority ItemTriennial Performance Audits   Not available Not available
19-1951 5.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, July 1 through December 31, 2018   Not available Not available
19-1929 6.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2019   Not available Not available
19-1930 7.Orange County Transportation Authority ItemFiscal Year 2018-19 Third Quarter Grant Reimbursement Status Report   Not available Not available
19-1935 8.Orange County Transportation Authority ItemAgreement with the California Highway Patrol for Enforcement Services on the 91 Express Lanes   Not available Not available
19-1936 9.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement   Not available Not available
19-1934 10.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending March 31, 2019   Not available Not available
19-1925 11.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limitation for Fiscal Year 2019-20   Not available Not available
19-1926 12.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limitation for Fiscal Year 2019-20   Not available Not available
19-1943 13.Orange County Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2019   Not available Not available
19-1800 14.Orange County Transportation Authority ItemConsultant Selection for the Implementation of the Federal Disadvantaged Business Enterprise Program   Not available Not available
19-1924 15.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2019-20 Budget and Personnel and Salary Resolution   Not available Not available