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Meeting Name: Board Agenda status: Final
Meeting date/time: 2/11/2019 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 02.11.19 Board Agenda 02.11.19 Board Agenda Published minutes: Not available Meeting Extra1 Label: 02.11.19 Board Agenda Packet 02.11.19 Board Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-1665 11. Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Year for 2018   Action details Not available
19-1727 12. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-1721 13. Orange County Transportation Authority ItemAmendment to the Conflict of Interest Code and Statement of Economic Interests Designated Positions   Action details Not available
18-1464 14. Orange County Transportation Authority ItemActive Transportation Update   Action details Not available
18-1470 15. Orange County Transportation Authority ItemMaster Plan of Arterial Highways Status Report   Action details Not available
19-1704 16. Orange County Local Transportation Authority ItemCapital Programs Division - Second Quarter Fiscal Year 2018-19 Capital Action Plan Performance Metrics   Action details Not available
18-1508 17. Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with City of Fullerton for the State College Boulevard Railroad Grade Separation Project   Action details Not available
19-1644 18. Orange County Local Transportation Authority ItemContract Change Order for Additional Construction Efforts for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605   Action details Not available
19-1549 19. Orange County Local Transportation Authority ItemCapital Programming Policies Update   Action details Not available
19-1640 110. Orange County Local Transportation Authority ItemAmendment to Agreement for Regional Modeling and Traffic Operations Support   Action details Not available
19-1641 111. Orange County Local Transportation Authority ItemConsultant Selection for Intelligent Transportation Systems and Traffic Engineering Services for Regional Traffic Signal Synchronization Projects   Action details Not available
19-1684 112. Orange County Service Authority For Freeway Emergencies ItemService Authority for Freeway Emergencies Annual Report for Fiscal Year 2017-18   Action details Not available
19-1712 113. Orange County Service Authority For Freeway Emergencies ItemCooperative Agreement with the San Bernardino County Transportation Authority and the Riverside County Transportation Commission for Call Box Call Center Services   Action details Not available
19-1576 114. Orange County Service Authority For Freeway Emergencies ItemAmendment to Agreement with the Los Angeles County Service Authority for Freeway Emergencies for the Southern California 511 System   Action details Not available
19-1683 115. Orange County Local Transportation Authority ItemRegional Traffic Signal Synchronization Program Update   Action details Not available
19-1581 116. Orange County Transportation Authority Item2019 Chief Executive Officer Initiatives and Action Plan   Action details Not available
19-1725 117. Orange County Local Transportation Authority ItemProject Update - State Route 22 Safety Improvement Project   Action details Not available