Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 6/9/2021 10:30 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07
Published agenda: 06.09.21 F&A Agenda 06.09.21 F&A Agenda Agenda Packet: 06.09.21 F&A Agenda Packet 06.09.21 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
21-3466 1.Orange County Transportation Authority ItemPublic Comments   Action details Not available
21-3440 2.Orange County Transportation Authority ItemTaxable Sales Forecast - Chapman University   Action details Video/Audio Video/Audio
21-3461 3.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
21-3460 4.Orange County Transportation Authority ItemCommunications by Independent Financial Statement Auditorapproved for the Board - ConsentPass Action details Not available
21-3445 5.Orange County Transit District ItemDepartment of Motor Vehicles Employer Pull Notice Programapproved for the Board - ConsentPass Action details Not available
21-3448 6.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - March 31, 2021approved for the Board - ConsentPass Action details Not available
21-3432 7.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limitation for Fiscal Year 2021-22approved and passed  Action details Not available
21-3433 8.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limitation for Fiscal Year 2021-22approved for the Board - ConsentPass Action details Not available
21-3376 9.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2021approved and passed  Action details Not available
21-3379 10.Orange County Transportation Authority ItemAnnual Update to Investment Policyapproved for the Board - ConsentPass Action details Not available
21-3435 11.Orange County Local Transportation Authority ItemEstablishment of Interstate 405 Improvement Project Custody Subaccountsapproved and passed  Action details Not available
21-3462 12.Orange County Transportation Authority ItemAuthorize the Issuance of Bond Anticipation Notes as a Short-Term Interim Financing to Support the Construction of the Interstate 405 Improvement Project and Selection of Underwriting Teamadopted  Action details Video/Audio Video/Audio
21-3431 13.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2021-22 Budget and Personnel and Salary Resolution   Action details Video/Audio Video/Audio