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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: 8/25/2025 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
25-6331 1.Orange County Transportation Authority ItemClosed Session   Not available Not available
25-6224 2.Orange County Transportation Authority ItemAnnual Review and Compensation Adjustment for the Chief Executive Officer, Darrell E. Johnson   Not available Not available
25-5938 3.Orange County Transportation Authority ItemPresentation of Resolution of Appreciation for Employees of the Month   Not available Not available
25-6337 4.Orange County Local Transportation Authority ItemAdopt Resolution No. 2025-068 and Authorize the Chief Executive Officer to Take all Necessary Actions to Address the Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.80 to 204.40 and 206.00 to 206.70 on the Orange Subdivision   Not available Not available
25-5980 5.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
25-6345 6.Orange County Transportation Authority ItemBudget Development, Monitoring, and Reporting, Internal Audit Report No. 25-514   Not available Not available
25-6226 7.Orange County Transportation Authority ItemAgreement for Oversight Services for the 405 Express Lanes Back-Office System/Customer Service Center Operations   Not available Not available
25-5997 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - June 2025   Not available Not available
25-6074 9.Orange County Transportation Authority Item2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report   Not available Not available
25-6095 10.Orange County Transportation Authority ItemSB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program and SB 125 (Chapter 54, Statutes of 2023) Transit Program Funding Recommendations for Fiscal Year 2025-26 and 2026-27   Not available Not available
25-6182 11.Orange County Transit District ItemConsultant Selection for Program Management and Construction Management Services for Improvements to Orange County Transportation Authority’s Headquarters Property   Not available Not available
25-6315 12.Orange County Local Transportation Authority ItemOversight and Contract Compliance Related to Public Outreach Activities for the OC Streetcar Project   Not available Not available
25-6091 13.Orange County Local Transportation Authority ItemFourth Quarter Fiscal Year 2024-25 and Planned Fiscal Year 2025-26 Capital Action Plan and Performance Metrics   Not available Not available
24-5860 14.Orange County Local Transportation Authority ItemMeasure M2 Community-Based Transit Circulators Program Project V Ridership Report and Grant Confirmation for the 2024 Balboa Peninsula Trolley   Not available Not available
25-6158 15.Orange County Local Transportation Authority ItemOC Streetcar Project Quarterly Update   Not available Not available