Meeting Details

Meeting Name: Board Agenda status: FINAL-REVISED
Meeting date/time: 5/22/2020 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 05.22.20 Board Agenda 05.22.20 Board Agenda Agenda Packet: 05.22.20 Board Agenda Packet - Revised 05.22.20 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
20-2696 1.Orange County Transportation Authority ItemCoronavirus (COVID-19) Update   Action details Not available
20-2695 2.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-2603 3.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement   Action details Not available
20-2659 4.Orange County Transportation Authority ItemAgreement for Average Vehicle Ridership Services   Action details Not available
20-2512 5.Orange County Transportation Authority ItemFiscal Year 2019-20 Third Quarter Grant Reimbursement Status Report   Action details Not available
20-2669 6.Orange County Transportation Authority ItemState Legislative Status Report   Action details Not available
20-2670 7.Orange County Transportation Authority ItemFederal Legislative Status Report   Action details Not available
20-2646 8.Orange County Transportation Authority ItemSole Source Agreement for Health Insurance Brokerage Services   Action details Not available
20-2623 9.Orange County Transit District ItemAgreement for Bus Hoist Replacement at the Garden Grove and Irvine Construction Circle Bus Bases   Action details Not available
20-2587 10.Orange County Transit District ItemAgreement for Power Generator Replacement at the Anaheim and Irvine Construction Circle Bus Bases   Action details Not available
20-2588 11.Orange County Transit District ItemAgreement for Electric Vehicle Charging Stations at the Garden Grove and Santa Ana Bus Bases   Action details Not available
20-2597 12.Orange County Transit District ItemAgreement for Replacement of Heating and Ventilation Units at the Anaheim Bus Base Maintenance Building   Action details Not available
20-2640 13.Orange County Transit District ItemAmendment to Cooperative Agreement with the City of Laguna Beach for Public Transit Services   Action details Not available
20-2663 14.Orange County Transit District ItemAgreement for Technical Consulting Services for a Next Generation Fare Collection System and OC Streetcar Ticket Vending Machines   Action details Not available
20-2661 15.Orange County Transit District ItemApproval to Release Request for Proposals for Armored Vehicle Transportation and Fare Collection Counting Services   Action details Not available
20-2572 16.Orange County Transit District ItemAmendment to Agreement for Mobility Management Services   Action details Not available
20-2437 17.Orange County Transit District ItemSole Source Agreements for the Purchase of Trapeze Software Group, Inc., Software Modules   Action details Not available
20-2441 18.Orange County Transit District ItemAmendment to Cooperative Agreement with the Regional Center of Orange County   Action details Not available
20-2434 19.Orange County Transit District ItemSole Source Agreement for the Purchase of HASTUS Operations Scheduling Software Upgrade Version 2020   Action details Not available
19-2308 20.Orange County Transit District ItemAmendment to Cooperative Agreements with Special Agencies for the Provision of Special Transportation Services   Action details Not available
20-2415 21.Orange County Transit District ItemAmendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services   Action details Not available
20-2716 22.Orange County Transportation Authority ItemAgreement for Operations and Maintenance Services for the OC Streetcar Project   Action details Not available
20-2648 23.Orange County Transit District ItemJune 2020 Bus Service Change   Action details Not available
20-2712 24.Orange County Local Transportation Authority ItemMeasure M2 Senior Mobility Program Temporary Guideline Requirement Suspension   Action details Not available
20-2460 25.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Action details Not available
19-2233 26.Orange County Transportation Authority Item2020 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report and Revised Action Plan   Action details Not available