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Meeting Name: Board Agenda status: Final
Meeting date/time: 9/9/2019 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 09.09.19 Board Agenda 09.09.19 Board Agenda Meeting Extra1 Label: 09.09.19 Board Agenda Packet - Revised 09.09.19 Board Agenda Packet - Revised  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-2063 12. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-2081 13. Orange County Transportation Authority ItemAudit of State Transportation Improvement Program Planning, Programming and Monitoring Program, Program Fiscal Year 2016-2017   Action details Not available
19-2101 14. Orange County Transportation Authority Item91 Express Lanes Quarterly Update for the Period Ending June 30, 2019   Action details Not available
19-2029 15. Orange County Transportation Authority ItemState Legislative Status Report   Action details Not available
19-2031 16. Orange County Transportation Authority ItemFederal Legislative Status Report   Action details Not available
19-1983 17. Orange County Transportation Authority ItemFourth Quarter Fiscal Year 2018-19 Procurement Status Report   Action details Not available
19-2056 18. Orange County Transportation Authority ItemAgreement for Custodial Banking Services   Action details Not available
19-2079 19. Orange County Transportation Authority ItemExcess Workers’ Compensation Insurance Policy   Action details Not available
19-2102 110. Orange County Transportation Authority ItemAgreements for Health Insurance Services   Action details Not available
19-2008 111. Orange County Transportation Authority ItemGrant Award for the Pedestrian and Bicycle Safety Program   Action details Not available
19-1591 112. Orange County Transportation Authority ItemDraft 2019 Orange County Congestion Management Program Report Release for Public Review   Action details Not available
19-2054 113. Orange County Transit District ItemAgreement with Element Markets Renewable Energy, LLC, for Purchase of Natural Gas and Monetization of Federal and State Credits, Internal Audit Report No. 19-511   Action details Not available
19-1963 114. Orange County Transit District ItemApproval to Release Invitation for Bids for Lease and Full Service of Bus Tires   Action details Not available
19-2044 115. Orange County Local Transportation Authority ItemConsultant Selection for On-Call Real Property Appraisals and Related Services   Action details Not available
19-2058 116. Orange County Local Transportation Authority ItemConsultant Selection for the Preparation of Plans, Specifications, and Estimates for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue   Action details Not available
19-2067 117. Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for June 30, 2019   Action details Not available
19-1607 118. Orange County Local Transportation Authority Item2019 Project X - Tier 1 Call for Projects Programming Recommendations   Action details Not available
19-2106 119. Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of April 2019 Through June 2019   Action details Not available
19-1954 120. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for On-Call Traffic Engineering and Intelligent Transportation Systems Services   Action details Not available
19-2014 121. Orange County Transportation Authority ItemAgreement for Medical Clinic Services   Action details Not available
19-2004 122. Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Action details Not available