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Meeting Name: Board Agenda status: Final
Meeting date/time: 4/10/2017 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 04.10.17 Board Agenda 04.10.17 Board Agenda Published minutes: Not available Meeting Extra1 Label: 04.10.17 Board Agenda Packet 04.10.17 Board Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-474 11. Orange County Transportation Authority ItemAdministration of Oath of Office   Action details Not available
17-472 12. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
17-272 13. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Consultant Services to Prepare the Plans, Specifications, and Estimates for the Anaheim Canyon Metrolink Station Improvement Project   Action details Not available
17-396 14. Orange County Local Transportation Authority ItemFiscal Year 2017-18 Measure M2 Maintenance of Effort Adjustment and Updates to the Eligibility and Local Signal Synchronization Plan Guidelines   Action details Not available
17-397 15. Orange County Local Transportation Authority ItemAgreement for Regional Modeling-Traffic Operations On-Call Support Staffing   Action details Not available
17-142 16. Orange County Local Transportation Authority ItemFiscal Year 2016-17 Measure M2 Annual Eligibility Review   Action details Not available
17-329 17. Orange County Service Authority For Freeway Emergencies ItemSole Source Agreement for Freeway Service Patrol Data Collection and Tracking Software Development   Action details Not available
17-235 18. Orange County Transportation Authority ItemAppeal to the Board of Directors to Protest Proposed Award of Contract; Invitation for Bid 6-1521 and Award of Agreement for Construction of the Metrolink Parking Structure at the Orange Transportation Center   Action details Not available
17-487 19. Orange County Local Transportation Authority ItemComprehensive Transportation Funding Programs - 2017 Call for Projects Programming Recommendations   Action details Not available
17-363 114. Orange County Transportation Authority ItemAnnual Review and Compensation Adjustment for Chief Executive Officer, Darrell Johnson   Action details Not available