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Meeting Name: Board Agenda status: Final
Meeting date/time: 1/14/2019 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 01.14.19 Board Agenda 01.14.19 Board Agenda Published minutes: Not available Meeting Extra1 Label: 01.14.19 Board Agenda Packet - Revised 01.14.19 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-1546 11. Orange County Transportation Authority ItemAdministration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors   Action details Not available
19-1542 12. Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Chair   Action details Not available
19-1544 13. Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Vice Chair   Action details Not available
19-1565 14. Orange County Transportation Authority Item2018 Year In Review   Action details Not available
19-1547 15. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-1548 16. Orange County Transportation Authority ItemApproval of Board Member Travel   Action details Not available
19-1627 17. Orange County Transportation Authority ItemState of California, Department of Transportation, Incurred Cost Audit - Orange County Transportation Authority   Action details Not available
19-1579 18. Orange County Transportation Authority ItemOrange County Employees Retirement System: Audit of Orange County Transportation Authority Payroll Transmittals   Action details Not available
19-1619 19. Orange County Transportation Authority ItemAudit of Oversight Controls and Contract Compliance Related to the Interstate 5 High-Occupancy Vehicle Improvement Project: Pacific Coast Highway to San Juan Creek Road   Action details Not available
19-1557 110. Orange County Transportation Authority Item91 Express Lanes Corona Customer Service Center Construction Update   Action details Not available
19-1620 111. Orange County Transportation Authority ItemFiscal Year 2018-19 First Quarter Grant Reimbursement Status Report   Action details Not available
19-1622 112. Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Buena Park, Placentia, and the West Orange County Water Board   Action details Not available
19-1621 113. Orange County Transportation Authority ItemFiscal Year 2018-19 First Quarter Budget Status Report   Action details Not available
18-1114 115. Orange County Transportation Authority ItemFederal Transit Administration Sections 5307, 5310, 5337, and 5339 Program of Projects for Federal Fiscal Year 2018-19   Action details Not available
18-1378 116. Orange County Transit District ItemAgreement for Building Repairs at the Irvine Construction Circle Bus Base   Action details Not available
18-1400 117. Orange County Transit District ItemAgreement for Bus Ridership Data Collection Services   Action details Not available
19-1693 118. Orange County Transit District ItemBus Operations Performance Measurements Report for the First Quarter of Fiscal Year 2018-19   Action details Not available
18-1385 120. Orange County Local Transportation Authority ItemConsultant Selection for Construction Management Services for the Anaheim Canyon Metrolink Station Improvement Project   Action details Not available
18-1472 121. Orange County Local Transportation Authority ItemConstruction of the Laguna Niguel to San Juan Capistrano Passing Siding Project   Action details Not available
18-1366 123. Orange County Transportation Authority Item2018 Chief Executive Officer’s Initiatives and Action Plan - End-of-Year Report   Action details Not available