Orange County Transportation Authority - Meeting of Finance and Administration Committee on 2/8/2017 at 10:30 AM

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

2/8/2017 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	02.08.17 F&A Agenda		Agenda Packet:	02.08.17 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Not available

Attachments:

Meeting Items (13)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
17-265	2.	Orange County Transportation Authority Item	Committee Meeting 2017 Schedule	approved and passed	Pass	Action details	Not available
17-264	3.	Orange County Transportation Authority Item	Roles and Responsibilities of the Finance and Administration Committee	approved and passed	Pass	Action details	Not available
17-280	4.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
17-266	5.	Orange County Transportation Authority Item	Audit Responsibilities of the Finance and Administration Committee	approved and passed	Pass	Action details	Not available
17-126	6.	Orange County Transportation Authority Item	91 Express Lanes Property Insurance Renewal	approved and passed	Pass	Action details	Not available
17-287	7.	Orange County Transportation Authority Item	Orange County Treasurer's Management Report - December 2016	approved and passed	Pass	Action details	Not available
17-288	8.	Orange County Transportation Authority Item	Local Agency Investment Fund - December 2016	approved and passed	Pass	Action details	Not available
17-256	9.	Orange County Transportation Authority Item	Second Quarter Fiscal Year 2016-17 Procurement Status Report	approved and passed	Pass	Action details	Not available
17-290	10.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs - December 2016	approved and passed	Pass	Action details	Not available
17-284	11.	Orange County Transportation Authority Item	Fiscal Year 2016-17 Internal Audit Plan, Second Quarter Update	approved and passed	Pass	Action details	Not available
17-127	12.	Orange County Transportation Authority Item	Status of Coach Operator Health Insurance Benefits Audit	continued	Pass	Action details	Not available
17-124	13.	Orange County Transportation Authority Item	Interstate 405 Improvement Project Financing Update	receive and file information item		Action details	Not available
17-221	14.	Orange County Transportation Authority Item	Bus Program Assumptions	receive and file information item		Action details	Not available