Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 2/13/2023 9:00 AM Minutes status: FINAL  
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
23-4759 1.Orange County Transportation Authority ItemUpdate on Emergency Railroad Track Stabilization in the Vicinity of Milepost 206.8 on the Orange Subdivision   Action details Not available
22-4550 2.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation to Employees of the Year for 2022   Action details Not available
22-4502 3.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
22-4493 4.Orange County Transportation Authority ItemFiscal Year 2022-23 Internal Audit Plan, Second Quarter Update   Action details Not available
23-4649 5.Orange County Transportation Authority ItemFiscal Year 2021-22 Single Audit and Agreed-Upon Procedures Reports   Action details Not available
23-4710 6.Orange County Transportation Authority ItemAdministrative Employee Mandatory Training and Employee Educational Reimbursements, Internal Audit Report No. 23-503   Action details Not available
23-4711 7.Orange County Transportation Authority ItemAdopt Resolution 2023-004 Designating the Orange County Transportation Authority’s Applicant for Federal and State Disaster Assistance   Action details Not available
22-4604 8.Orange County Transportation Authority ItemAmendment to Agreement for Information Technology Technical Staffing   Action details Not available
23-4636 9.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - November 2022   Action details Not available
23-4663 10.Orange County Transportation Authority ItemFiscal Year 2022-23 First Quarter Budget Status Report   Action details Not available
23-4664 11.Orange County Transportation Authority ItemAgreement for System Manager and Business Analyst Support Services   Action details Not available
23-4712 12.Orange County Transportation Authority ItemCapital Programming Update - Federal Transit Administration Savings   Action details Not available
23-4683 13.Orange County Transit District ItemApproval to Release Request for Proposals for the Development and Implementation of a Rider Validation System   Action details Not available
22-4365 14.Orange County Transit District ItemAgreement for Compressed Natural Gas Fueling Facility Operations and Maintenance   Action details Not available
23-4755 15.Orange County Transit District ItemAmendment to Agreement for Preparation of Plans, Specifications, and Estimates for Transit Security and Operations Center   Action details Not available
23-4667 16.Orange County Transit District ItemAmendments to Agreements for Towing Services   Action details Not available
23-4760 17.Orange County Local Transportation Authority ItemSecond Quarter Fiscal Year 2022-23 Capital Action Plan Performance Metrics   Action details Not available
23-4657 18.Orange County Local Transportation Authority ItemContract Change Order for the Interstate 405 Improvement Project from State Route 73 to Interstate 605   Action details Not available
23-4658 19.Orange County Local Transportation Authority ItemConsultant Selection for 91 Express Lanes Pavement Management Services   Action details Not available
22-4633 20.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project from Oso Parkway to Alicia Parkway   Action details Not available
22-4616 21.Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Southern California Edison Coordination Update   Action details Not available
22-4581 22.Orange County Local Transportation Authority ItemMeasure M2 Environmental Cleanup Program (Project X) - Tier 1 2023 Grant Program Call for Projects   Action details Not available
22-4586 23.Orange County Local Transportation Authority ItemEscalation Rate Adjustments Recommendations for Prior Regional Capacity Program and Regional Traffic Signal Synchronization Program Allocations   Action details Not available
23-4682 24.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Action details Not available
23-4662 25.Orange County Transportation Authority ItemAccelerated Transportation Infrastructure Finance and Innovation Act Loan Disbursement - Update   Action details Not available
22-4442 26.Orange County Transportation Authority ItemLong-Range Transportation Plan Status Update   Action details Not available