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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 1/23/2019 10:30 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07
Published agenda: 01.23.19 F&A Agenda 01.23.19 F&A Agenda Agenda Packet: 01.23.19 F&A Agenda Packet 01.23.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1687 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-1701 3.Orange County Transportation Authority ItemFiscal Year 2017-18 Annual Financial and Agreed-Upon Procedures Reports   Not available Not available
19-1698 4.Orange County Transportation Authority ItemFiscal Year 2017-18 Auditor’s Communication to Those Charged with Governance   Not available Not available
19-1699 5.Orange County Transportation Authority ItemFiscal Year 2018-19 Internal Audit Plan, Second Quarter Update   Not available Not available
19-1700 6.Orange County Transportation Authority ItemRail Right-of-Way Maintenance, Internal Audit Report No. 19-502   Not available Not available
19-1667 7.Orange County Transportation Authority ItemLocal Agency Investment Fund - December 2018   Not available Not available
19-1668 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - December 2018   Not available Not available
19-1705 9.Orange County Transportation Authority ItemFourth Quarter 2018 Investment and Debt Report   Not available Not available
19-1679 10.Orange County Transportation Authority ItemSecond Quarter Fiscal Year 2018-19 Procurement Status Report   Not available Not available
19-1568 11.Orange County Transportation Authority Item91 Express Lanes Property Insurance Renewal   Not available Not available
19-1691 12.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   Not available Not available
19-1632 13.Orange County Transportation Authority ItemSelection of Consultant to Conduct Independent Annual Financial Auditing Services   Not available Not available
19-1680 14.Orange County Local Transportation Authority ItemIssuance of Series 2019 Measure M2 Bonds, Measure M2 Financing Documents, and Trustee Services Amendment   Not available Not available