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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: 11/13/2017 9:00 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.13.17 Board Agenda 11.13.17 Board Agenda Agenda Packet: 11.13.17 Board Agenda Packet 11.13.17 Board Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
17-162 1.Orange County Transportation Authority ItemPresentation of 2017 Orange County Transportation Authority Bus and Maintenance Roadeo Awards   Not available Not available
17-815 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
17-813 3.Orange County Transportation Authority ItemApproval of Board Members Travel   Not available Not available
17-799 4.Orange County Transportation Authority ItemFiscal Year 2017-18 Internal Audit Plan, First Quarter Update   Not available Not available
17-823 5.Orange County Transportation Authority ItemEmployee Health Benefits, Internal Audit Report No. 17-506   Not available Not available
17-658 6.Orange County Transportation Authority ItemFiscal Year 2016-17 Comprehensive Annual Financial Report and 91 Express Lanes Fund Financial Statements   Not available Not available
17-783 7.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment For Fiscal Year 2018-19   Not available Not available
17-549 8.Orange County Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2017   Not available Not available
17-781 9.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Not available Not available
17-788 10.Orange County Transportation Authority ItemAmendment to the Master Plan of Arterial Highways   Not available Not available
17-754 11.Orange County Transit District ItemAgreement for Liquefied Natural Gas Storage Tank Removal at the Anaheim and Garden Grove Bus Bases   Not available Not available
17-792 12.Orange County Transit District ItemAgreement for the Construction, Operation, and Maintenance of a Hydrogen Fuel Station, and the Purchase and Delivery of Liquid Hydrogen for the Santa Ana Bus Base   Not available Not available
17-786 13.Orange County Transit District ItemAmendment to Agreement for Schedule Checking Activities   Not available Not available
17-835 14.Orange County Transit District ItemApproval to Release Request for Proposals for Operation and Maintenance of a Micro-Transit Pilot Program   Not available Not available
17-238 15.Orange County Transit District ItemSole Source Agreement for the Purchase of Ten Hydrogen Fuel Cell Electric Buses   Not available Not available
17-774 16.Orange County Local Transportation Authority ItemLimited-Scope Audit: Right-of-Way Acquisition Activities for Interstate 405 Improvement Project, Internal Audit Report No. 18-502   Not available Not available
17-814 17.Orange County Local Transportation Authority ItemAdministrative Support Agreement with the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency   Not available Not available
17-801 18.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for Interstate 5 Widening Project Between State Route 73 and Oso Parkway   Not available Not available
17-824 19.Orange County Local Transportation Authority ItemCapital Programs Division - First Quarter Fiscal Year 2017-18 Capital Action Plan Performance Metrics   Not available Not available
17-812 20.Orange County Local Transportation Authority ItemAmendment to Increase Agreement Value for On-Call Property Maintenance Services for Highway and Transit Projects   Not available Not available
17-214 21.Orange County Local Transportation Authority ItemConsultant Selection for Construction Management Support Services for the Interstate 5 High-Occupancy Vehicle Improvement Project Between State Route 55 and State Route 57   Not available Not available
17-720 22.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 High-Occupancy Vehicle Improvement Project Between State Route 55 and State Route 57   Not available Not available
17-779 23.Orange County Local Transportation Authority ItemMeasure M2 Sales Tax Forecast   Not available Not available
17-775 24.Orange County Service Authority For Freeway Emergencies ItemFiscal Year 2017-18 Freeway Service Patrol Program Fund Transfer Agreement   Not available Not available
17-751 25.Orange County Transit District ItemOC Bus 360° Update   Not available Not available
17-734 26.Orange County Transit District ItemTransit Master Plan - Corridor Line Evaluation   Not available Not available
17-851 27.Orange County Local Transportation Authority ItemMeasure M2 Updated Next 10 Delivery Plan   Not available Not available