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Meeting Name: Board Agenda status: Final
Meeting date/time: 1/28/2019 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 01.28.19 Board Agenda 01.28.19 Board Agenda Published minutes: Not available Meeting Extra1 Label: 01.28.19 Board Agenda Packet - Revised 01.28.19 Board Agenda Packet - Revised  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-1662 11. Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for January 2019   Action details Not available
19-1648 13. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-1647 14. Orange County Transportation Authority ItemApproval of 2019 Orange County Transportation Authority Board Committees and External Agencies’ Assignments   Action details Not available
19-1701 15. Orange County Transportation Authority ItemFiscal Year 2017-18 Annual Financial and Agreed-Upon Procedures Reports   Action details Not available
19-1699 16. Orange County Transportation Authority ItemFiscal Year 2018-19 Internal Audit Plan, Second Quarter Update   Action details Not available
19-1632 17. Orange County Transportation Authority ItemSelection of Consultant to Conduct Independent Annual Financial Auditing Services   Action details Not available
19-1698 18. Orange County Transportation Authority ItemFiscal Year 2017-18 Auditor’s Communication to Those Charged with Governance   Action details Not available
19-1700 19. Orange County Transportation Authority ItemRail Right-of-Way Maintenance, Internal Audit Report No. 19-502   Action details Not available
19-1630 110. Orange County Transportation Authority ItemState Legislative Status Report   Action details Not available
19-1631 111. Orange County Transportation Authority ItemFederal Legislative Status Report   Action details Not available
19-1705 112. Orange County Transportation Authority ItemFourth Quarter 2018 Investment and Debt Report   Action details Not available
19-1679 113. Orange County Transportation Authority ItemSecond Quarter Fiscal Year 2018-19 Procurement Status Report   Action details Not available
19-1568 114. Orange County Transportation Authority Item91 Express Lanes Property Insurance Renewal   Action details Not available
19-1691 115. Orange County Local Transportation Authority ItemSale and Transfer of Property Located in the City of Anaheim from the Orange County Transportation Authority to the Orange County Transportation District   Action details Not available
19-1680 116. Orange County Local Transportation Authority ItemIssuance of Series 2019 Measure M2 Bonds, Measure M2 Financing Documents, and Trustee Services Amendment   Action details Not available