Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 9/25/2024 10:30 AM Minutes status: FINAL  
Meeting location: Conf. Room 07-08
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
23-5281 1.Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
24-5779 2.Orange County Transportation Authority ItemAgreement No. C-4-1816 with Woodruff & Smart for Legal Services, Internal Audit Report No. 25-503approved and passedPass Action details Not available
24-5780 3.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2024, Internal Audit Report No. 25-502approved and passedPass Action details Not available
24-5669 4.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - June 30, 2024approved and passedPass Action details Not available
24-5734 5.Orange County Transportation Authority ItemAmendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collectionapproved and passedPass Action details Not available
24-5419 6.Orange County Transportation Authority ItemFiscal Year 2023-24 Fourth Quarter Grant Reimbursement Status Reportapproved and passedPass Action details Not available
24-5492 7.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - July 2024approved and passedPass Action details Not available
24-5496 8.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for June 30, 2024approved and passedPass Action details Not available
24-5498 9.Orange County Transportation Authority ItemAnnual New York Credit Update - July 2024approved for the Board - Consent  Action details Video/Audio Video/Audio
24-5406 10.Orange County Local Transportation Authority Item2024 Measure M2 Sales Tax Forecastreceive and file information item  Action details Video/Audio Video/Audio
24-5638 11.Orange County Local Transportation Authority ItemPotential Refunding of the Measure M2 Sales Tax Revenue Bonds, Series 2010A (Taxable Build America Bonds)approved and passedPass Action details Video/Audio Video/Audio