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Meeting Name: Board Agenda status: Final-revised
Meeting date/time: 8/12/2019 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 08.12.19 Board Agenda 08.12.19 Board Agenda Meeting Extra1 Label: 08.12.19 Board Agenda Packet - Revised 08.12.19 Board Agenda Packet - Revised  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-2060 11. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-2033 12. Orange County Transportation Authority ItemFiscal Year 2018-19 Internal Audit Plan, Fourth Quarter Update   Action details Not available
19-2039 13. Orange County Transportation Authority ItemDraft Fiscal Year 2019-20 Internal Audit Plan   Action details Not available
19-1588 14. Orange County Transportation Authority ItemConsultant Selection for South Orange County Multimodal Transportation Study   Action details Not available
19-1595 15. Orange County Transportation Authority Item2020 State Transportation Improvement Program Overview   Action details Not available
19-1593 16. Orange County Transportation Authority ItemSB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program Recommendations for Fiscal Year 2019-20 Funds   Action details Not available
19-2049 17. Orange County Transit District ItemSole Source Agreement for the Purchase of Nineteen Near-Zero Emission Bus Engines for the Midlife Overhaul of Articulated Buses   Action details Not available
19-1900 18. Orange County Local Transportation Authority ItemCapital Programs Division - Fourth Quarter Fiscal Year 2018-19 and Planned Fiscal Year 2019-20 Capital Action Plan Performance Metrics   Action details Not available
19-2059 19. Orange County Local Transportation Authority ItemContract Change Order for Removal and Disposal of Contaminated Materials Within the Orange County Transit District-Owned Pacific Electric Right-of-Way for the OC Streetcar Project   Action details Not available
19-1599 110. Orange County Local Transportation Authority ItemMeasure M2 Environmental Mitigation Program Update and Annual Report   Action details Not available
19-1606 111. Orange County Local Transportation Authority ItemMeasure M2 Comprehensive Transportation Funding Programs - 2020 Annual Call for Projects   Action details Not available
19-1910 112. Orange County Local Transportation Authority ItemCooperative Agreements for Regional Traffic Signal Synchronization Program Projects   Action details Not available
19-1605 113. Orange County Local Transportation Authority ItemMeasure M2 Community-Based Transit Circulators Program Project V Ridership Report   Action details Not available
19-1989 114. Orange County Local Transportation Authority ItemLocal Agencies’ Interest in Project V Call for Projects   Action details Not available