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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: Board Agenda status: Final-revised
Meeting date/time: 10/28/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 10.28.19 Board Agenda 10.28.19 Board Agenda Meeting Extra1 Label: 10.28.19 Board Agenda Packet-Revised 10.28.19 Board Agenda Packet-Revised  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-1675 11. Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for October 2019   Not available Not available
19-2153 12. Orange County Transportation Authority ItemPresentation of the 2019 Orange County Transportation Authority Bus and Maintenance Roadeo Awards   Not available Not available
19-2135 13. Orange County Transportation Authority ItemSacramento Advocate Presentation   Not available Not available
19-2167 14. Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-2168 15. Orange County Transportation Authority ItemFiscal Year 2019-20 Internal Audit Plan, First Quarter Update   Not available Not available
19-2133 16. Orange County Transportation Authority ItemAgreement for Federal Strategic Regulatory and Funding Consulting Services   Not available Not available
19-2136 17. Orange County Transportation Authority ItemFederal Legislative Status Report   Not available Not available
19-2165 18. Orange County Transportation Authority ItemDraft Revisions to Orange County Transportation Authority‚Äôs 2019-20 State and Federal Legislative Platforms   Not available Not available
19-2143 19. Orange County Transportation Authority ItemAgreement for Transportation Needs Assessment   Not available Not available
19-2110 110. Orange County Transportation Authority ItemFiscal Year 2018-19 Fourth Quarter Budget Status Report   Not available Not available
19-2158 111. Orange County Transportation Authority ItemAgreement for Budget and Forecasting Software   Not available Not available
19-2109 112. Orange County Transportation Authority ItemThird Quarter 2019 Investment and Debt Report   Not available Not available
19-2126 113. Orange County Transportation Authority ItemNew York Meetings Update - September 2019   Not available Not available
19-2113 114. Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2019-20 Procurement Status Report   Not available Not available
19-2125 115. Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Not available Not available
19-2173 116. Orange County Transportation Authority ItemSouth County Traffic Relief Effort Update   Not available Not available
19-1905 117. Orange County Transit District ItemAmendment to Cooperative Agreement with the City of Anaheim for the Anaheim Canyon Metrolink Rail Station Improvement Project   Not available Not available
19-2169 118. Orange County Transit District ItemApproval to Release Request for Proposals for On-Call Architectural and Engineering Design and Construction Support Services for Transit Facility Projects   Not available Not available
19-2111 119. Orange County Transit District ItemState Transit Assistance Fund and Senate Bill 1 State of Good Repair Claims for Fiscal Year 2019-20   Not available Not available
19-2152 120. Orange County Local Transportation Authority ItemContract Change Order for Additional Railroad Flagging Allowance for the Laguna Niguel to San Juan Capistrano Passing Siding Project   Not available Not available
19-2092 121. Orange County Local Transportation Authority ItemAmendment to Agreement for the Design of the OC Streetcar Project   Not available Not available
19-2023 122. Orange County Local Transportation Authority ItemConsultant Selection to Provide Preliminary Engineering and Environmental Services for the Orange County Maintenance Facility   Not available Not available
19-2026 123. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for Continuing Public Outreach for the Interstate 405 Improvement Project   Not available Not available
19-2112 124. Orange County Local Transportation Authority Item2019 Measure M2 Sales Tax Forecast   Not available Not available
19-2071 125. Orange County Local Transportation Authority ItemMeasure M2 Next 10 Plan: Market Conditions Key Indicators Analysis and Forecast   Not available Not available
19-2144 126. Orange County Transportation Authority ItemFramework for Implementation of the State Route 241/91 Express Lanes Connector   Not available Not available