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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: Finance and Administration Committee Agenda status: Final
Meeting date/time: 3/22/2017 10:30 AM Minutes status: Draft  
Meeting location: Board Room - Conf. Room 07
Published agenda: 03.22.17 F&A Agenda 03.22.17 F&A Agenda Published minutes: Not available Meeting Extra1 Label: 03.22.17 F&A Agenda Packet 03.22.17 F&A Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-436 13. Orange County Local Transportation Authority ItemOrange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2016   Not available Not available
17-437 14. Orange County Transportation Authority ItemOrange County Transportation Authority Policies and Procedures, Internal Audit Report No. 17-507   Not available Not available
17-113 15. Orange County Transportation Authority ItemAward of Sole Source Agreement with Xerox Corporation for Ink, Parts, Supplies, Printing, Equipment Repair, and Maintenance   Not available Not available
17-295 16. Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - February 2017   Not available Not available
17-371 17. Orange County Transit District ItemLocal Transportation Fund Claims for Fiscal Year 2017-18   Not available Not available
17-355 18. Orange County Transportation Authority ItemAmendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreement   Not available Not available
17-422 19. Orange County Transportation Authority ItemSecurity and Privacy Liability Insurance Coverage   Not available Not available
17-394 110. Orange County Transportation Authority ItemUpdate on the Day Pass Promotion   Not available Not available
17-379 111. Orange County Transportation Authority ItemReview of Policy on Unsolicited Proposals   Not available Not available
17-386 112. Orange County Transportation Authority ItemDelivering Transportation Solutions in a Changing Market   Not available Not available
17-268 113. Orange County Transportation Authority ItemFiscal Year 2017-18 Budget Assumptions   Not available Not available