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Meeting Name: Board Agenda status: FINAL
Meeting date/time: 12/12/2022 9:00 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 12.12.22 Board Agenda 12.12.22 Board Agenda Agenda Packet: 12.12.22 Agenda Packet-REVISED 12.12.22 Agenda Packet-REVISED  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4618 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New Orange County Transportation Authority Board of Directorsapproved and passed  Action details Video/Audio Video/Audio
22-4566 2.Orange County Transportation Authority ItemClosed Sessionapproved and passed  Action details Video/Audio Video/Audio
22-4469 3.Orange County Transportation Authority ItemUpdate on Emergency Railroad Track Stabilization in the Vicinity of Milepost 206.8 on the Orange Subdivisionapproved and passed  Action details Video/Audio Video/Audio
22-4390 4.Orange County Transportation Authority ItemSalute to Outgoing Orange County Transportation Authority Board of Directorsapproved and passed  Action details Video/Audio Video/Audio
22-4158 5.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for December 2022approved and passed  Action details Video/Audio Video/Audio
22-4326 6.Orange County Transportation Authority ItemApproval of Minutesapproved the Consent Calendar  Action details Not available
22-4406 7.Orange County Transportation Authority ItemProposed 2023 Board of Directors Meetings Calendarapproved and passed  Action details Not available
22-4570 8.Orange County Transportation Authority ItemRight-of-Way and Appraisal Services and Activities, Internal Audit Report No. 22-511approved and passed  Action details Not available
22-4580 9.Orange County Transportation Authority ItemAmendment to Agreement for Emergency Security Servicesapproved and passed  Action details Not available
22-4269 10.Orange County Transportation Authority ItemFiscal Year 2021-22 Audited Financial Statements and Independent Auditor's Reports on Internal Control over Financial Reportingapproved and passed  Action details Not available
22-4270 11.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2023-24approved and passed  Action details Not available
22-4273 12.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - October 2022approved and passed  Action details Not available
22-4360 13.Orange County Transportation Authority ItemAgreement for Palo Alto Firewall Renewal Subscriptionsapproved and passed  Action details Not available
22-4440 14.Orange County Transportation Authority ItemActive Transportation Program Biannual Updateapproved and passed  Action details Not available
22-3876 15.Orange County Transportation Authority Item2023 Technical Steering Committee Membershipapproved and passed  Action details Not available
22-4534 16.Orange County Transportation Authority ItemSecuring State and Federal Formula Funds for Highway, Transit, and Complete Streets Priority Projectsapproved and passed  Action details Not available
22-4452 17.Orange County Transportation Authority ItemConsultant Selection for Preliminary Engineering and Environmental Services for the Garden Grove to Santa Ana Rails to Trailsapproved and passed  Action details Not available
22-4472 18.Orange County Transit District ItemAgreement for Installation of Battery-Electric Bus Chargers at Garden Grove Bus Baseapproved and passed  Action details Video/Audio Video/Audio
22-4477 19.Orange County Transit District ItemAmendment to Agreement for On-Call Materials Testing and Inspection Services for Facilities Projectsapproved and passed  Action details Not available
22-4438 20.Orange County Transit District ItemFebruary 2023 Bus Service Changeapproved and passed  Action details Not available
22-4491 21.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Construction Management Support Services for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenueapproved and passed  Action details Not available
22-4489 22.Orange County Local Transportation Authority ItemContract Change Order for the Interstate 405 Improvement Project from State Route 73 to Interstate 605approved and passed  Action details Not available
22-4274 23.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2022approved and passed  Action details Not available
22-3829 24.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of July 2022 Through September 2022approved and passed  Action details Not available
22-4065 25.Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Updateapproved and passed  Action details Not available
22-4620 26.Orange County Transit District ItemAmendment to Agreement for the Purchase of 40-Foot Compressed Natural Gas-Powered Busesapproved and passed  Action details Video/Audio Video/Audio