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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: Board Agenda status: FINAL
Meeting date/time: 5/12/2025 9:30 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
25-6236 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New Orange County Transportation Authority Board of Director   Not available Not available
25-6198 2.Orange County Transportation Authority ItemUpdate on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision   Not available Not available
25-5973 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
25-6233 4.Orange County Transportation Authority ItemApproval of the Revised 2025 Orange County Transportation Authority Board of Directors Committee and External Agencies' Assignments   Not available Not available
25-6133 5.Orange County Transportation Authority ItemCooperative Agreement with the County of Orange, Orange County Sheriff’s Department   Not available Not available
25-6172 6.Orange County Transportation Authority ItemSole Source Agreement for Motorist Assistance Call Answering Services   Not available Not available
25-6155 7.Orange County Transportation Authority ItemApproval to Release Request for Proposals for Temporary Staffing Services   Not available Not available
25-6165 8.Orange County Transportation Authority ItemApproval to Release Request for Proposals for Claims Administration of the Self-Insured Workers’ Compensation Program   Not available Not available
25-6075 9.Orange County Transportation Authority Item2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report   Not available Not available
25-5928 10.Orange County Transportation Authority ItemRegional Planning Update   Not available Not available
25-6202 11.Orange County Transit District ItemAmendment to Agreement for Mobile Ticketing Services   Not available Not available
24-5659 12.Orange County Local Transportation Authority ItemCooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Interstate 405 and Yale Avenue   Not available Not available
25-6090 13.Orange County Local Transportation Authority ItemThird Quarter Fiscal Year 2024-25 Capital Action Plan and Performance Metrics   Not available Not available
25-6188 14.Orange County Local Transportation Authority ItemContract Change Orders for Construction of the OC Streetcar Project   Not available Not available
25-6109 15.Orange County Transit District ItemAmendment to Agreement for the Operations and Maintenance Services for the OC Streetcar Project   Not available Not available
25-6170 16.Orange County Local Transportation Authority ItemConsultant Selection for Construction Management Support Services for the Interstate 5 Improvement Project Between Yale Avenue and State Route 55   Not available Not available
24-5857 17.Orange County Local Transportation Authority ItemMeasure M2 Eligibility for the City of Orange   Not available Not available
25-6210 18.Orange County Transportation Authority ItemAmendment to the Master Plan of Arterial Highways   Not available Not available
25-6157 19.Orange County Local Transportation Authority ItemOC Streetcar Project Quarterly Update   Not available Not available
25-6211 20.Orange County Local Transportation Authority ItemMeasure M2 Eligibility for the City of Huntington Beach   Not available Not available
25-6017 22.Orange County Transportation Authority ItemOrange County Transportation Authority Fiscal Year 2025-26 Budget Workshop   Not available Not available