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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: 2/13/2019 10:30 AM Minutes status: Draft  
Meeting location: Board Room - Conf. Room 07
Published agenda: 02.13.19 F&A Agenda 02.13.19 F&A Agenda Published minutes: Not available Meeting Extra1 Label: 02.13.19 F&A Agenda Packet 02.13.19 F&A Agenda Packet  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-1685 12. Orange County Transportation Authority ItemCommittee Meeting 2019 Schedule   Not available Not available
19-1686 13. Orange County Transportation Authority ItemRoles and Responsibilities of the Finance and Administration Committee   Not available Not available
19-1688 14. Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-1720 15. Orange County Transportation Authority ItemAudit Responsibilities of the Finance and Administration Committee   Not available Not available
19-1731 16. Orange County Transportation Authority ItemAgreed-Upon Procedures Performed with Respect to the National Transit Database Report For the Period July 1, 2017 through June 30, 2018   Not available Not available
19-1666 17. Orange County Transportation Authority ItemOrange County Treasurer’s Management Report - December 2018   Not available Not available
19-1744 18. Orange County Transportation Authority ItemApproval of Local Transportation Fund Fiscal Year 2019-20 Apportionment Estimates   Not available Not available
19-1707 19. Orange County Transportation Authority ItemAdopt the 2019 Investment Policy   Not available Not available
19-1639 110. Orange County Local Transportation Authority ItemConsultant Selection for Real Property Management Services   Not available Not available
19-1696 111. Orange County Transportation Authority ItemConsultant Selection for the Preparation of Plans, Specifications, and Estimates for the 91 Express Lanes Toll Entrances Gantry Infrastructure Project   Not available Not available
19-1711 112. Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending December 31, 2018   Not available Not available