Orange County Transportation Authority - Meeting of Board on 1/25/2021 at 9:00 AM

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Public Access to OCTA Board and Committee Meetings
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.

Members of the public that wish to receive language translation or interpretation (from their own translator or interpreter) during public meetings will have a designated space in the meeting room.

A document rack is available at OCTA Headquarters for members of the public to post translated versions of agendas.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

Details

Meeting Name:

Board

Agenda status:

FINAL

Meeting date/time:

1/25/2021 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07-08

Published agenda:	01.25.21 Board Agenda		Agenda Packet:	01.25.21 Board Agenda Packet - Revised
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (18)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
21-3159	1.	Orange County Transportation Authority Item	Administration of the Oath of Office to New Orange County Transportation Authority Board of Director			Action details	Not available
20-2829	2.	Orange County Transportation Authority Item	2021 Board of Directors and Chief Executive Officer Initiatives and Action Plan			Action details	Not available
21-3116	3.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
20-3092	4.	Orange County Transportation Authority Item	Fiscal Year 2019-20 Annual Financial Statement Audits, Single Audit, and Agreed-Upon Procedures Reports			Action details	Not available
21-3157	5.	Orange County Transportation Authority Item	Fiscal Year 2020-21 Internal Audit Plan, Second Quarter Update			Action details	Not available
21-3163	6.	Orange County Transportation Authority Item	Approval of 2021 Orange County Transportation Authority Board Committees and External Agencies’ Assignments			Action details	Not available
20-2995	7.	Orange County Transportation Authority Item	Fiscal Year 2020-21 First Quarter Budget Status Report			Action details	Not available
21-3113	8.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - November 2020			Action details	Not available
20-2924	9.	Orange County Transportation Authority Item	State Legislative Status Report			Action details	Not available
20-2972	10.	Orange County Transportation Authority Item	Federal Legislative Status Report			Action details	Not available
21-3162	11.	Orange County Transportation Authority Item	Extension of Coronavirus-Related Leaves			Action details	Not available
21-3153	12.	Orange County Transit District Item	Amendment to Agreement for Bus Advertising Revenue Program			Action details	Not available
20-2799	13.	Orange County Transit District Item	Award of Agreement for the Purchase of Electric Vehicle Chargers and Energy Management System			Action details	Not available
20-2872	14.	Orange County Transit District Item	Sole Source Agreement for the Operations and Maintenance of Fluid Management System			Action details	Not available
21-3114	15.	Orange County Transit District Item	February 2021 Bus Service Change			Action details	Not available
20-2827	16.	Orange County Local Transportation Authority Item	Measure M2 Community-Based Transit Circulators Program Project V Ridership Report and Proposed Program Revisions			Action details	Not available
20-3050	17.	Orange County Local Transportation Authority Item	OC Streetcar Project Quarterly Update			Action details	Not available
20-3017	18.	Orange County Local Transportation Authority Item	Contract Change Orders for the Construction of the OC Streetcar Project			Action details	Not available