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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 Agenda Packet: 02.13.19 F&A Agenda Packet 02.13.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1685 2.Orange County Transportation Authority ItemCommittee Meeting 2019 Schedule   Not available Not available
19-1686 3.Orange County Transportation Authority ItemRoles and Responsibilities of the Finance and Administration Committee   Not available Not available
19-1688 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-1720 5.Orange County Transportation Authority ItemAudit Responsibilities of the Finance and Administration Committee   Not available Not available
19-1731 6.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 7.Orange County Transportation Authority ItemOrange County Treasurer’s Management Report - December 2018   Not available Not available
19-1744 8.Orange County Transportation Authority ItemApproval of Local Transportation Fund Fiscal Year 2019-20 Apportionment Estimates   Not available Not available
19-1707 9.Orange County Transportation Authority ItemAdopt the 2019 Investment Policy   Not available Not available
19-1639 10.Orange County Local Transportation Authority ItemConsultant Selection for Real Property Management Services   Not available Not available
19-1696 11.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 12.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending December 31, 2018   Not available Not available