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Public Comments
Public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

 
Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 3/22/2017 10:30 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07
Published agenda: 03.22.17 F&A Agenda 03.22.17 F&A Agenda Agenda Packet: 03.22.17 F&A Agenda Packet 03.22.17 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
17-424 2.Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
17-436 3.Orange County Local Transportation Authority ItemOrange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2016approved and passedPass Action details Not available
17-437 4.Orange County Transportation Authority ItemOrange County Transportation Authority Policies and Procedures, Internal Audit Report No. 17-507approved and passedPass Action details Not available
17-113 5.Orange County Transportation Authority ItemAward of Sole Source Agreement with Xerox Corporation for Ink, Parts, Supplies, Printing, Equipment Repair, and Maintenanceapproved and passed  Action details Not available
17-295 6.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - February 2017approved and passed  Action details Not available
17-371 7.Orange County Transit District ItemLocal Transportation Fund Claims for Fiscal Year 2017-18approved and passed  Action details Not available
17-355 8.Orange County Transportation Authority ItemAmendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreementapproved and passedPass Action details Not available
17-422 9.Orange County Transportation Authority ItemSecurity and Privacy Liability Insurance Coverageapproved and passedPass Action details Not available
17-394 10.Orange County Transportation Authority ItemUpdate on the Day Pass Promotionapproved and passedPass Action details Not available
17-379 11.Orange County Transportation Authority ItemReview of Policy on Unsolicited Proposals   Action details Not available
17-386 12.Orange County Transportation Authority ItemDelivering Transportation Solutions in a Changing Market   Action details Not available
17-268 13.Orange County Transportation Authority ItemFiscal Year 2017-18 Budget Assumptions   Action details Not available