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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: 2/13/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 02.13.17 Board Agenda 02.13.17 Board Agenda Published minutes: Not available Meeting Extra1 Label: 02.13.17 Board Agenda Packet 02.13.17 Board Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-276 11. Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Year for 2016   Not available Not available
17-281 12. Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
17-282 13. Orange County Transportation Authority ItemApproval of Board Member Travel   Not available Not available
17-256 14. Orange County Transportation Authority ItemSecond Quarter Fiscal Year 2016-17 Procurement Status Report   Not available Not available
17-126 15. Orange County Transportation Authority Item91 Express Lanes Property Insurance Renewal   Not available Not available
17-246 19. Orange County Transit District ItemCooperative Agreement to Accept Grant Funding for the Hydrogen Fuel Cell Electric Bus Project   Not available Not available
17-255 16. Orange County Transit District ItemAmendment to Agreement for Additional Consulting Services to Develop Specifications for an Account-Based, Open Payment Fare Collection System   Not available Not available
17-137 17. Orange County Transit District ItemLow Carbon Transit Operations Program Recommendations for Fiscal Year 2016-17 Funds   Not available Not available
17-236 18. Orange County Transit District ItemApproval to Release Request for Proposals for Vanpool Service Providers   Not available Not available
15-372 111. Orange County Local Transportation Authority ItemCapital Programs Division - Second Quarter Fiscal Year 2016-17 Capital Action Plan Performance Metrics   Not available Not available
17-346 110. Orange County Transit District ItemTransit Division Performance Measurements Report for the Second Quarter of Fiscal Year 2016-17   Not available Not available
17-344 112. Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Environmental Phase Services for the State Route 91 Widening Project Between State Route 57 and State Route 55   Not available Not available
17-227 113. Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Request to Approve the United States Forest Service Restoration Project and Program Update   Not available Not available
17-357 114. Orange County Transportation Authority ItemCentral Harbor Boulevard Transit Corridor Study Update   Not available Not available
17-254 115. Orange County Local Transportation Authority ItemOverview of Options for OC Streetcar Operations and Maintenance   Not available Not available
17-350 116. Orange County Transportation Authority ItemBus Program Assumptions   Not available Not available
17-285 117. Orange County Transportation Authority Item2016 Chief Executive Officer Initiatives and Action Plan - End-of-Year Report   Not available Not available
17-228 118. Orange County Transportation Authority Item2017 Chief Executive Officer’s Initiatives and Action Plan   Not available Not available