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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: 12/8/2025 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
25-6458 1.Orange County Transportation Authority ItemSalute to Outgoing Orange County Transportation Authority Board of Directors   Not available Not available
25-5943 2.Orange County Transportation Authority ItemPresentation of Resolution of Appreciation for Employees of the Month   Not available Not available
25-6313 3.Orange County Transportation Authority ItemProposed 2026 Board of Directors Meetings Calendar   Not available Not available
25-6357 4.Orange County Local Transportation Authority ItemMetrolink Service Performance Report   Not available Not available
25-6421 5.Orange County Local Transportation Authority ItemUpdate on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.00 to 206.70 on the Orange Subdivision   Not available Not available
25-6470 6.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
25-6475 7.Orange County Transportation Authority ItemConflict of Interest Code and 2025 Annual Statement of Economic Interests Filing   Not available Not available
25-6424 8.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - September 30, 2025   Not available Not available
25-6426 9.Orange County Transportation Authority Item405 Express Lanes Update for the Period Ending - September 30, 2025   Not available Not available
25-6130 10.Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2025-26 Procurement Status Report   Not available Not available
25-6001 11.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - October 2025   Not available Not available
25-6408 12.Orange County Transportation Authority ItemFiscal Year 2025-26 First Quarter Grant Reimbursement Status Report   Not available Not available
25-6466 13.Orange County Transportation Authority ItemApproval of Board Member Travel   Not available Not available
25-6108 14.Orange County Transportation Authority ItemCompetitive Grant Programs - Update and Recommendations   Not available Not available
25-6289 15.Orange County Transportation Authority ItemCapital Programming Update   Not available Not available
25-6399 16.Orange County Transportation Authority ItemAcceptance of Grant Award from Department of Homeland Security Transit Security Grant Program   Not available Not available
25-6461 17.Orange County Transit District ItemSame-Day Taxi Service, Internal Audit Report No. 26-503   Not available Not available
25-6402 18.Orange County Transit District ItemApproval to Release Request for Proposals for Detail Bus and Streetcar Cleaning and Pesticide Application Services   Not available Not available
25-6462 19.Orange County Local Transportation Authority ItemState Route 55 Improvement Project Between Interstate 405 and Interstate 5, Design and Construction Management, Internal Audit Report No. 26-504   Not available Not available
25-5948 20.Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Construction Management Support Services for the State Route 55 Improvement Project Between Interstate 5 and State Route 91   Not available Not available
25-6008 21.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2025   Not available Not available
25-5915 22.Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of July 2025 through September 2025   Not available Not available
25-6425 23.Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Update   Not available Not available
24-5862 24.Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs Semi-Annual Review - September 2025   Not available Not available
24-5863 25.Orange County Local Transportation Authority Item2026 Technical Steering Committee Membership   Not available Not available
25-6437 26.Orange County Transportation Authority ItemAgreement for OC Streetcar Security Officer Services   Not available Not available
25-6386 27.Orange County Local Transportation Authority ItemMeasure M2 2025 Update: Next 10 Delivery Plan   Not available Not available
25-6151 28.Orange County Local Transportation Authority ItemMeasure M2 Ten-Year Review Update   Not available Not available