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Meeting Name: Board Agenda status: FINAL-REVISED
Meeting date/time: 11/25/2019 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.25.19 Board Agenda 11.25.19 Board Agenda Agenda Packet: 11.25.19 Board Agenda Packet - Revised 11.25.19 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1676 1.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Month for November 2019   Action details Not available
19-1592 2.Orange County Transportation Authority ItemPublic Hearing for the 2019 Orange County Congestion Management Program   Action details Not available
19-2230 3.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-2207 4.Orange County Transportation Authority ItemConflict of Interest Code and 2019 Annual Statement of Economic Interests Filing   Action details Not available
19-2229 5.Orange County Transportation Authority ItemFiscal Year 2019 Triennial Review   Action details Not available
19-2214 6.Orange County Transportation Authority ItemOversight Controls and Contract Compliance Related to the Orange Transportation Center Parking Structure Project   Action details Not available
19-2213 7.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2019   Action details Not available
19-2215 8.Orange County Transportation Authority ItemBoard Member Compensation, Mileage Reimbursements, and Training, Internal Audit Report No. 19-513   Action details Not available
19-2211 9.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending September 30, 2019   Action details Not available
19-2201 10.Orange County Transportation Authority ItemStatus Report of State Legislation Enacted in 2019   Action details Not available
19-2203 11.Orange County Transportation Authority ItemOrange County Transportation Authority 2019-20 State and Federal Legislative Platforms   Action details Not available
19-2200 12.Orange County Transportation Authority ItemPerformance Evaluation of Federal Legislative Advocate, Potomac Partners, DC   Action details Not available
19-2204 13.Orange County Transportation Authority ItemPerformance Evaluation of Sacramento Legislative Advocate, Platinum Advisors, LLC   Action details Not available
19-2115 14.Orange County Transportation Authority ItemFiscal Year 2018-19 Comprehensive Annual Financial Report and 91 Express Lanes Fund Financial Statements   Action details Not available
19-2117 15.Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Grant Reimbursement Status Report   Action details Not available
19-2118 16.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Buena Park, Placentia, and the West Orange County Water Board   Action details Not available
19-2154 17.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2020-21   Action details Not available
19-2157 18.Orange County Transportation Authority ItemAgreement for Cloud Disaster Recovery Solution   Action details Not available
19-1730 19.Orange County Transportation Authority ItemInnovation Update   Action details Not available
19-2212 20.Orange County Transit District ItemConsultant Selection for On-Call Materials Testing and Inspection Services for Facilities Projects   Action details Not available
19-2184 21.Orange County Transit District ItemConsultant Selection for Preparation of Plans, Specifications, and Estimates for Transit Security and Operations Center   Action details Not available
19-2179 22.Orange County Transit District ItemAgreement for the Purchase of Bus Operations Support Vehicles   Action details Not available
19-2089 23.Orange County Transit District ItemApproval to Release Request for Proposals for Vanpool Service Providers   Action details Not available
19-2097 24.Orange County Transit District ItemApproval to Release Request for Proposals for OC ACCESS Eligibility Determination Services   Action details Not available
19-2164 25.Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the Southern California Regional Rail Authority for the Orange County Maintenance Facility   Action details Not available
19-2191 26.Orange County Local Transportation Authority ItemContract Change Order for Utility Conflicts for the Construction of the OC Streetcar Project   Action details Not available
19-2217 27.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2019   Action details Not available
19-2210 28.Orange County Transportation Authority ItemReserve Policy   Action details Not available
19-2294 29.Orange County Local Transportation Authority ItemOC Streetcar Project Quarterly Update   Action details Not available
19-2278 30.Orange County Local Transportation Authority ItemMeasure M2 Interstate 5 Corridor Improvements   Action details Not available