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24-5388
| 1. | Orange County Transportation Authority Item | Closed Session | | |
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23-5249
| 2. | Orange County Transportation Authority Item | Board of Directors and Chief Executive Officer Initiatives and Action Plan | | |
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23-5255
| 3. | Orange County Transportation Authority Item | Approval of Minutes | approved and passed | |
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24-5386
| 4. | Orange County Transportation Authority Item | Audit Responsibilities of the Finance and Administration Committee | approved and passed | |
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23-5231
| 5. | Orange County Transportation Authority Item | Accounts Payable Operations, Internal Audit Report No. 23-504 | approved and passed | |
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24-5389
| 6. | Orange County Transportation Authority Item | Fiscal Year 2023-24 Internal Audit Plan, Second Quarter Update | approved and passed | |
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24-5378
| 7. | Orange County Transportation Authority Item | Amendment to Agreement for Service and Maintenance of Security Systems | approved and passed | |
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24-5385
| 8. | Orange County Transportation Authority Item | Orange County Transportation Authority Investment and Debt Programs Report - December 2023 | approved and passed | |
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24-5387
| 9. | Orange County Transportation Authority Item | Proposed Revisions to Orange County Transportation Authority’s Procurement Policies and Procedures | approved and passed | |
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24-5362
| 10. | Orange County Transportation Authority Item | Orange County Transportation Authority State and Federal Grant Programs - Update and Recommendations | approved and passed | |
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23-5184
| 11. | Orange County Transportation Authority Item | 2023 Orange County Complete Streets Program Project Prioritization Recommendations | approved and passed | |
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23-5289
| 12. | Orange County Transportation Authority Item | 2025 Federal Transportation Improvement Program and Financial Plan | approved and passed | |
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23-5130
| 13. | Orange County Transportation Authority Item | Amendments to the Master Plan of Arterial Highways | approved and passed | |
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23-5187
| 14. | Orange County Local Transportation Authority Item | Second Quarter Fiscal Year 2023-24 Capital Action Plan Performance Metrics | approved and passed | |
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24-5363
| 15. | Orange County Local Transportation Authority Item | Consultant Selection for Construction Management Support Services for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenue | | |
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23-5090
| 16. | Orange County Local Transportation Authority Item | Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between State Route 73 to Oso Parkway | | |
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24-5460
| 17. | Orange County Local Transportation Authority Item | Contract Change Order for Construction of the OC Streetcar Project | | |
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24-5364
| 18. | Orange County Local Transportation Authority Item | Measure M2 Environmental Cleanup Program (Project X) - 2024 Tier 1 and Tier 2 Grant Program Call for Projects | | |
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24-5365
| 19. | Orange County Local Transportation Authority Item | Measure M2 Community-Based Transit Circulators Program Project V Ridership Report | | |
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24-5366
| 20. | Orange County Local Transportation Authority Item | Measure M2 Annual Eligibility Review | | |
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23-5357
| 21. | Orange County Local Transportation Authority Item | Consultant Selection for Professional Services for the Countywide Signal Synchronization Baseline | | |
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23-5245
| 22. | Orange County Transit District Item | Zero-Emission Bus Pilot Update | | |
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