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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: 4/14/2025 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
25-6147 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors   Not available Video/Audio Video/Audio
25-6181 2.Orange County Transportation Authority ItemAdopt Resolution No. 2025-025 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 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision   Not available Video/Audio Video/Audio
25-5971 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
25-6192 4.Orange County Transportation Authority ItemApproval of the Revised 2025 Orange County Transportation Authority Board of Directors Committee and External Agencies' Assignments   Not available Not available
25-6148 5.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, July 1 through December 31, 2024, Internal Audit Report No. 25-511   Not available Not available
25-6124 6.Orange County Transportation Authority ItemAmendment to Cooperative Agreement with the County of Orange, Orange County Sheriff's Department   Not available Not available
25-6012 7.Orange County Transportation Authority ItemFiscal Year 2024-25 Second Quarter Budget Status Report   Not available Not available
25-6049 8.Orange County Transportation Authority ItemSole Source Agreement for Health Insurance Brokerage Services   Not available Not available
25-6134 9.Orange County Transportation Authority ItemCapital Programming Update   Not available Video/Audio Video/Audio
25-6060 10.Orange County Transportation Authority ItemActive Transportation Program Biannual Update   Not available Video/Audio Video/Audio
24-5894 11.Orange County Transportation Authority ItemAmendments to the Master Plan of Arterial Highways   Not available Video/Audio Video/Audio
25-5922 12.Orange County Transportation Authority ItemLow Carbon Transit Operations Program Recommendations for OC Bus Transit Projects   Not available Video/Audio Video/Audio
25-6138 13.Orange County Transit District ItemTransit Field Supervision, Internal Audit Report No. 25-508   Not available Not available
24-5660 14.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Construction Management Support Services for the Interstate 5 Improvement Project Between Interstate 405 and Yale Avenue   Not available Not available
24-5895 15.Orange County Local Transportation Authority ItemCooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between La Palma Avenue and State Route 55   Not available Video/Audio Video/Audio
24-5897 16.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the State Route 55 Improvement Project Between Interstate 5 and State Route 91   Not available Not available
24-5898 17.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between Acacia Street and La Palma Avenue   Not available Not available
25-6107 18.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Program Management and Construction Management Services for Improvements to Orange County Transportation Authority Headquarters Property   Not available Not available
25-6132 19.Orange County Local Transportation Authority ItemAmendment to Agreement for Security Officer Services   Not available Not available
24-5856 20.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs - 2025 Call for Projects Programming Recommendations   Not available Not available
24-5895 15.Orange County Local Transportation Authority ItemCooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between La Palma Avenue and State Route 55   Not available Video/Audio Video/Audio