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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: 5/23/2018 10:30 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07
Published agenda: 05.23.18 F&A Agenda 05.23.18 F&A Agenda Agenda Packet: 05.23.18 F&A Agenda Packet - Revised 05.23.18 F&A Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
18-1214 2.Orange County Transportation Authority ItemTaxable Sales Forecast - MuniServices - Doug Jensen, Senior Vice President, Client Services   Not available Not available
18-1238 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
18-1235 4.Orange County Transportation Authority ItemBrown Act Compliance, Internal Audit Report No. 18-508   Not available Not available
18-1236 5.Orange County Transportation Authority ItemCooperative Agreement with Metrolink for the Control Point Fourth Project, Internal Audit Report No. 18-504   Not available Not available
18-1038 6.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2018   Not available Not available
18-1041 7.Orange County Transportation Authority ItemAnnual Update to Investment Policy   Not available Not available
18-1042 8.Orange County Transportation Authority ItemProposed Overall Disadvantaged Business Enterprise Goal for Federal Transit Administration-Assisted Contracts for Federal Fiscal Years 2019-2021   Not available Not available
18-1045 9.Orange County Transportation Authority ItemLocal Agency Investment Fund - April 2018   Not available Not available
18-1046 10.Orange County Transportation Authority ItemOrange County Treasurer’s Management Report - April 2018   Not available Not available
18-1047 11.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2018   Not available Not available
18-1079 12.Orange County Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limitation for Fiscal Year 2018-19   Not available Not available
18-1080 13.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limitation for Fiscal Year 2018-19   Not available Not available
18-1081 14.Orange County Transportation Authority ItemApproval of the Fiscal Year 2018-19 Local Transportation Fund Claim for Laguna Beach Public Transportation Services   Not available Not available
18-1082 15.Orange County Transportation Authority ItemApproval of the Fiscal Year 2018-19 Local Transportation Fund Claim for Public Transportation and Community Transit Services   Not available Not available
18-1155 16.Orange County Transportation Authority ItemCooperative Agreement with the City of Laguna Beach for Federal Transit Administration, State Transit Administration, Senate Bill 1 State of Good Repair, and Cap and Trade Funds for Public Transit Services   Not available Not available
18-1233 17.Orange County Transportation Authority ItemFiscal Year 2017-18 Third Quarter Grant Reimbursement Status Report   Not available Not available
18-1043 18.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2018-19 Budget and Personnel and Salary Resolution   Not available Not available