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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 Agenda Packet: 10.28.19 Board Agenda Packet-Revised 10.28.19 Board Agenda Packet-Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1675 1.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for October 2019   Not available Not available
19-2153 2.Orange County Transportation Authority ItemPresentation of the 2019 Orange County Transportation Authority Bus and Maintenance Roadeo Awards   Not available Not available
19-2135 3.Orange County Transportation Authority ItemSacramento Advocate Presentation   Not available Not available
19-2167 4.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-2168 5.Orange County Transportation Authority ItemFiscal Year 2019-20 Internal Audit Plan, First Quarter Update   Not available Not available
19-2133 6.Orange County Transportation Authority ItemAgreement for Federal Strategic Regulatory and Funding Consulting Services   Not available Not available
19-2136 7.Orange County Transportation Authority ItemFederal Legislative Status Report   Not available Not available
19-2165 8.Orange County Transportation Authority ItemDraft Revisions to Orange County Transportation Authority’s 2019-20 State and Federal Legislative Platforms   Not available Not available
19-2143 9.Orange County Transportation Authority ItemAgreement for Transportation Needs Assessment   Not available Not available
19-2110 10.Orange County Transportation Authority ItemFiscal Year 2018-19 Fourth Quarter Budget Status Report   Not available Not available
19-2158 11.Orange County Transportation Authority ItemAgreement for Budget and Forecasting Software   Not available Not available
19-2109 12.Orange County Transportation Authority ItemThird Quarter 2019 Investment and Debt Report   Not available Not available
19-2126 13.Orange County Transportation Authority ItemNew York Meetings Update - September 2019   Not available Not available
19-2113 14.Orange County Transportation Authority ItemFirst Quarter Fiscal Year 2019-20 Procurement Status Report   Not available Not available
19-2125 15.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Not available Not available
19-2173 16.Orange County Transportation Authority ItemSouth County Traffic Relief Effort Update   Not available Not available
19-1905 17.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 18.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 19.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 20.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 21.Orange County Local Transportation Authority ItemAmendment to Agreement for the Design of the OC Streetcar Project   Not available Not available
19-2023 22.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 23.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 24.Orange County Local Transportation Authority Item2019 Measure M2 Sales Tax Forecast   Not available Not available
19-2071 25.Orange County Local Transportation Authority ItemMeasure M2 Next 10 Plan: Market Conditions Key Indicators Analysis and Forecast   Not available Not available
19-2144 26.Orange County Transportation Authority ItemFramework for Implementation of the State Route 241/91 Express Lanes Connector   Not available Not available