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Meeting Name: Board Agenda status: Final
Meeting date/time: 11/26/2018 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.26.18 Board Agenda 11.26.18 Board Agenda Published minutes: Not available Meeting Extra1 Label: 11.26.18 Board Agenda Packet 11.26.18 Board Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
18-958 11. Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for November 2018   Action details Not available
18-1503 12. Orange County Transportation Authority ItemPresentation of 2018 Orange County Transportation Authority Bus and Maintenance Roadeo Awards   Action details Not available
19-1532 13. Orange County Transportation Authority ItemSalute to Outgoing Orange County Transportation Authority Board of Directors   Action details Not available
19-1525 14. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-1526 15. Orange County Transportation Authority ItemConflict of Interest Code and 2018 Annual Statement of Economic Interests Filing   Action details Not available
19-1519 16. Orange County Transportation Authority ItemOrange County Transportation Authority 2019-20 State and Federal Legislative Platforms   Action details Not available
19-1520 17. Orange County Transportation Authority ItemStatus Report of State Legislation Enacted in 2018   Action details Not available
19-1521 18. Orange County Transportation Authority ItemPerformance Evaluation of Sacramento Legislative Advocate, Platinum Advisors, LLC   Action details Not available
18-1514 19. Orange County Transportation Authority ItemAgreement for Datrium Data Center Equipment   Action details Not available
18-1073 110. Orange County Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report For September 30, 2018   Action details Not available
18-1074 111. Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2019-20   Action details Not available
18-1339 112. Orange County Transportation Authority ItemFiscal Year 2017-18 Comprehensive Annual Financial Report and 91 Express Lanes Fund Financial Statements   Action details Not available
18-1104 113. Orange County Transportation Authority ItemCapital Programming Update   Action details Not available
19-1554 114. Orange County Transportation Authority ItemInnovation Update   Action details Not available
18-1491 115. Orange County Transit District ItemAmendment to Agreement for Additional Construction Management Services for the Metrolink Parking Structure at the Orange Transportation Center   Action details Not available
18-1476 116. Orange County Transit District ItemAmendment to Agreement for Renewable Natural Gas   Action details Not available
18-1502 117. Orange County Transit District ItemAmendment to Cooperative Agreement with the City of Laguna Beach for Public Transit Services   Action details Not available
18-1495 118. Orange County Transit District ItemSole Source Agreement for the Purchase of a Cummins L9N Near-Zero Emission Bus Engine for the Midlife Overhaul Prototype   Action details Not available
18-1432 119. Orange County Transit District ItemFebruary 2019 Bus Service Change   Action details Not available
18-1459 120. Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the Orange County Flood Control District for the Railroad Grade Separation Projects   Action details Not available
18-1377 121. Orange County Local Transportation Authority ItemMeasure M2 Sales Tax Forecast   Action details Not available
18-1330 122. Orange County Local Transportation Authority ItemMeasure M2 Senior Mobility Program Update   Action details Not available
18-1471 123. Orange County Service Authority For Freeway Emergencies ItemCalifornia Department of Transportation Freeway Service Patrol Program Fund Transfer Agreements   Action details Not available
18-1489 124. Orange County Transit District ItemAmendment to Agreement with MV Transportation, Inc., for the Provision of the OC ACCESS Service   Action details Not available
18-1098 125. Orange County Transit District ItemOC Bus 360° Update   Action details Not available
19-1535 126. Orange County Local Transportation Authority ItemUpdate on State Route 91 Improvement Project from State Route 57 to State Route 55   Action details Not available