Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 5/24/2023 10:30 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
23-4923 1.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
23-4924 2.Orange County Local Transportation Authority ItemMeasure M2 Comprehensive Transportation Funding Programs Project Auditsapproved for the Board - Consent  Action details Not available
23-4892 3.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreementapproved for the Board - Consent  Action details Not available
22-4631 4.Orange County Transportation Authority ItemFiscal Year 2022-23 Third Quarter Grant Reimbursement Status Reportapproved for the Board - Consent  Action details Not available
23-4689 5.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2023-24approved for the Board - Consent  Action details Not available
23-4716 6.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - March 2023approved for the Board - Consent  Action details Not available
23-4865 7.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2023-24approved for the Board - Consent  Action details Not available
23-4874 8.Orange County Transportation Authority ItemAmendment to Cooperative Agreement with the City of Laguna Beach for Public Transit Servicesapproved for the Board - Consent  Action details Not available
23-4866 9.Orange County Transportation Authority ItemPurchase Order for Disk Storage Arraysapproved for the Board - Consent  Action details Not available
23-4864 10.Orange County Transportation Authority ItemThird Quarter Fiscal Year 2022-23 Procurement Status Reportapproved for the Board - Consent  Action details Not available
23-4918 11.Orange County Transportation Authority Item91 Express Lanes Financing Documentsapproved for the Board - RegularPass Action details Video/Audio Video/Audio
23-4744 12.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2023-24 Budget and Personnel and Salary Resolutionapproved for the Board - Consent  Action details Video/Audio Video/Audio