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Public Comments
Public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

 
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‚Äôs Fiscal Year 2023-24 Budget and Personnel and Salary Resolutionapproved for the Board - Consent  Action details Video/Audio Video/Audio