Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance and Administration Committee Agenda status: FINAL Meeting date/time: 5/24/2023 10:30 AM Minutes status: DRAFT   Meeting location: Board Room Published agenda: Agenda Accessible Agenda Agenda Packet: Not available   Agenda packet: Agenda Packet Meeting video: Video/Audio   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video/Audio 23-4923 1. Orange County Transportation Authority Item Approval of Minutes     Not available Not available 23-4924 2. Orange County Local Transportation Authority Item Measure M2 Comprehensive Transportation Funding Programs Project Audits     Not available Not available 23-4892 3. Orange County Transportation Authority Item Amendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement     Not available Not available 22-4631 4. Orange County Transportation Authority Item Fiscal Year 2022-23 Third Quarter Grant Reimbursement Status Report     Not available Not available 23-4689 5. Orange County Transportation Authority Item Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2023-24     Not available Not available 23-4716 6. Orange County Transportation Authority Item Orange County Transportation Authority Investment and Debt Programs Report - March 2023     Not available Not available 23-4865 7. Orange County Local Transportation Authority Item Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2023-24     Not available Not available 23-4874 8. Orange County Transportation Authority Item Amendment to Cooperative Agreement with the City of Laguna Beach for Public Transit Services     Not available Not available 23-4866 9. Orange County Transportation Authority Item Purchase Order for Disk Storage Arrays     Not available Not available 23-4864 10. Orange County Transportation Authority Item Third Quarter Fiscal Year 2022-23 Procurement Status Report     Not available Not available 23-4918 11. Orange County Transportation Authority Item 91 Express Lanes Financing Documents     Not available Video/Audio 23-4744 12. Orange County Transportation Authority Item Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2023-24 Budget and Personnel and Salary Resolution     Not available Video/Audio