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: 10/23/2019 10:30 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07
Published agenda: 10.23.19 F&A Agenda 10.23.19 F&A Agenda Agenda Packet: 10.23.19 F&A Agenda Packet 10.23.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1999 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-2168 3.Orange County Transportation Authority ItemFiscal Year 2019-20 Internal Audit Plan, First Quarter Update   Not available Not available
19-2125 4.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Not available Not available
19-2110 5.Orange County Transportation Authority ItemFiscal Year 2018-19 Fourth Quarter Budget Status Report   Not available Not available
19-2111 6.Orange County Transit District ItemState Transit Assistance Fund and Senate Bill 1 State of Good Repair Claims for Fiscal Year 2019-20   Not available Not available
19-2112 7.Orange County Local Transportation Authority Item2019 Measure M2 Sales Tax Forecast   Not available Not available
19-2114 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - September 2019   Not available Not available
19-2113 9.Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2019-20 Procurement Status Report   Not available Not available
19-2126 10.Orange County Transportation Authority ItemNew York Meetings Update - September 2019   Not available Not available
19-2158 11.Orange County Transportation Authority ItemAgreement for Budget and Forecasting Software   Not available Not available
19-2131 12.Orange County Transportation Authority ItemContractor Selection for the Back-Office System and Customer Service Center Operations for the 91 Express Lanes in Orange and Riverside Counties   Not available Not available