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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: 1/23/2017 9:00 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 01.23.17 Board Agenda 01.23.17 Board Agenda Agenda Packet: 01.23.17 Board Agenda Packet 01.23.17 Board Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
17-170 1.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for January 2017   Not available Not available
17-216 2.Orange County Transportation Authority Item2017 Orange County Transportation Authority Board Strategic Initiatives   Not available Not available
17-231 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
17-258 4.Orange County Transportation Authority ItemApproval of 2017 Orange County Transportation Authority Board Committees and External Agencies Assignments   Not available Not available
17-133 5.Orange County Transportation Authority ItemRail Programs and Facilities Engineering Quarterly Report   Not available Not available
17-123 8.Orange County Transportation Authority ItemFiscal Year 2016-17 First Quarter Grant Reimbursement Status Report   Not available Not available
17-247 7.Orange County Transportation Authority ItemFourth Quarter 2016 Debt and Investment Report   Not available Not available
17-134 6.Orange County Transportation Authority ItemCooperative Agreement with the Southern California Regional Rail Authority for the Laguna Niguel to San Juan Capistrano Passing Siding Project   Not available Not available
17-153 12.Orange County Transportation Authority ItemFiscal Year 2015-16 Annual Financial and Agreed-Upon Procedures Reports   Not available Not available
17-217 9.Orange County Transportation Authority ItemState Legislative Status Report   Not available Not available
17-218 10.Orange County Transportation Authority ItemFederal Legislative Status Report   Not available Not available
17-196 11.Orange County Transportation Authority ItemProposition 1B California Transit Security Grant Program Authorization for 2015 and 2016.   Not available Not available
17-155 13.Orange County Transportation Authority ItemFiscal Year 2015-16 Auditor’s Communication to Those Charged with Governance   Not available Not available
17-156 14.Orange County Transportation Authority ItemLaguna Beach Municipal Transit Lines, Annual Transportation Development Act Program Audit for Fiscal Year 2015-16   Not available Not available
17-149 15.Orange County Transportation Authority ItemPayment Card Industry Data Security Standard Compliance, Internal Audit Report No. 17-502   Not available Not available
17-233 17.Orange County Transit District ItemApproval to Release Invitation for Bids for Engine Installation Kits   Not available Not available
17-141 16.Orange County Transportation Authority ItemTransit Projects Programming Revisions   Not available Not available
137 18.Orange County Transit District ItemAgreement for Replacement of Heating and Ventilation Units at Garden Grove Bus Base Maintenance Building Shop   Not available Not available
17-102 19.Orange County Local Transportation Authority ItemCooperative Agreement with the City of Santa Ana for the Use of Right-of-Way for the OC Streetcar Project   Not available Not available
17-154 20.Orange County Transportation Authority ItemFiscal Year 2015-16 Management Letter   Not available Not available
17-115 21.Orange County Transportation Authority ItemFiscal Year 2016-17 First Quarter Budget Status Report   Not available Not available
17-139 22.Orange County Transit District ItemOC Bus 360 Update and Next Steps   Not available Not available