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Meeting Name: Board Agenda status: Final
Meeting date/time: 11/12/2018 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.12.18 Board Agenda 11.12.18 Board Agenda Published minutes: Not available Meeting Extra1 Label: 11.12.18 Board Agenda Packet - Revised 11.12.18 Board Agenda Packet - Revised  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
18-1482 11. Orange County Transportation Authority ItemPresentation of Resolution of Appreciation for Hasan Ikhrata, Executive Director of the Southern California Association of Governments   Action details Not available
19-1517 12. Orange County Local Transportation Authority ItemAdopt Resolutions of Necessity for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605   Action details Not available
18-1513 13. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
18-1497 14. Orange County Transportation Authority ItemFiscal Year 2018-19 Internal Audit Plan, First Quarter Update   Action details Not available
18-1499 15. Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2018   Action details Not available
18-1485 16. Orange County Transportation Authority ItemAgreement for Federal Legislative Advocacy and Consulting Services   Action details Not available
18-1065 17. Orange County Transportation Authority ItemFiscal Year 2017-18 Fourth Quarter Budget Status Report   Action details Not available
18-1066 18. Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2018-19 Procurement Status Report   Action details Not available
18-1372 19. Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Action details Not available
18-1500 110. Orange County Transit District ItemACCESS Service, Internal Audit Report No. 18-514   Action details Not available
19-1528 111. Orange County Transit District ItemContract Change Order for Utilities to the Hydrogen Fuel Station   Action details Not available
18-1494 112. Orange County Transit District ItemSole Source Agreements for the Purchase of Driver Barriers for a Pilot Project   Action details Not available
18-1448 113. Orange County Transit District ItemAmendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services   Action details Not available
18-1498 114. Orange County Local Transportation Authority ItemFinancial and Compliance Audits of Eight Measure M2 Comprehensive Transportation Funding Programs Projects   Action details Not available
18-926 115. Orange County Local Transportation Authority ItemAmendment to Cooperative Agreements with the Cities of Costa Mesa, Fountain Valley, Huntington Beach, and Westminster for the Interstate 405 Improvement Project   Action details Not available
18-1505 116. Orange County Local Transportation Authority ItemContract Change Order for Demolition and Clearance Services for the OC Streetcar Project in the City of Santa Ana   Action details Not available
18-1490 117. Orange County Local Transportation Authority ItemAmendment to Agreement for the Design of the OC Streetcar Project   Action details Not available
17-878 118. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Operations and Maintenance of the OC Streetcar   Action details Not available
18-1479 119. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Traffic and Intelligent Transportation Systems Engineering Services   Action details Not available
19-1530 120. Orange County Transit District ItemAmendment to the Agreement with First Transit, Inc., for the Provision of Contracted Fixed-Route Service   Action details Not available
18-1429 121. Orange County Transportation Authority ItemFinal 2018 Long-Range Transportation Plan   Action details Not available
19-1524 122. Orange County Local Transportation Authority ItemApproval of the 2018 Measure M2 Plan of Finance, Issuance of Measure M2 Bonds, Selection of Underwriting Team, and Bond Counsel Services Amendment   Action details Not available
18-1477 123. Orange County Local Transportation Authority ItemOC Streetcar Vehicle Delivery Update   Action details Not available