OCTA header

Public Comments
Public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

 
Meeting Name: Board Agenda status: FINAL-REVISED
Meeting date/time: 1/13/2020 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 01.13.20 Board Agenda 01.13.20 Board Agenda Agenda Packet: 01.13.20 Board Agenda Packet - Revised 01.13.20 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-2219 1.Orange County Transportation Authority ItemAdministration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors   Action details Not available
19-2220 2.Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Chair   Action details Not available
19-2221 3.Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Vice Chair   Action details Not available
19-2228 4.Orange County Transportation Authority Item2019 Year In Review   Action details Not available
19-2202 5.Orange County Transportation Authority ItemPresentation of Metrolink’s Southern California Optimized Rail Expansion by Southern California Regional Rail Authority Chief Executive Officer Stephanie Wiggins   Action details Not available
19-2218 6.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-2377 7.Orange County Transportation Authority ItemCorporate Credit Cards, Internal Audit Report No. 20-504   Action details Not available
20-2348 8.Orange County Transportation Authority ItemBus Marketing, Internal Audit Report No. 19-512   Action details Not available
20-2351 9.Orange County Transportation Authority Item91 Express Lanes Master Custodial Account and Revenue Allocation, Internal Audit Report No. 19-514   Action details Not available
20-2371 10.Orange County Transportation Authority ItemAgreement with the Transportation Security Administration   Action details Not available
19-2232 11.Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Budget Status Report   Action details Not available
19-2301 12.Orange County Transportation Authority ItemAward of Sole Source Agreement for the Purchase and Maintenance of a Xerox Nuvera 144 EA Production Press   Action details Not available
19-2181 13.Orange County Transportation Authority ItemAgreement for the Purchase of Modular Systems and Ancillary Furniture   Action details Not available
19-1638 14.Orange County Transportation Authority ItemOrange County Transportation Authority State and Federal Grant Programs - Update and Recommendations   Action details Not available
19-1718 15.Orange County Transportation Authority Item2021 Federal Transportation Improvement Program and Financial Plan   Action details Not available
20-2407 16.Orange County Transit District ItemBus Operations Performance Measurements Report for the First Quarter of Fiscal Year 2019-20   Action details Not available
20-2316 17.Orange County Transit District ItemAgreement for Lease and Full Service of Bus Tires   Action details Not available
19-1661 18.Orange County Transit District ItemFebruary 2020 Bus Service Change   Action details Not available
19-2150 19.Orange County Local Transportation Authority ItemMeasure M2 Performance Assessment Report Update   Action details Not available
19-2273 20.Orange County Local Transportation Authority ItemConsultant Selection for On-Call Traffic Engineering and Intelligent Transportation Systems Services   Action details Not available
19-1740 21.Orange County Local Transportation Authority ItemCapital Programming Update   Action details Not available
19-1736 22.Orange County Local Transportation Authority ItemMeasure M2 Community-Based Transit Circulators Program Project V Ridership Report   Action details Not available
19-2300 23.Orange County Service Authority For Freeway Emergencies ItemMotorist Services Update for Fiscal Year 2018-19   Action details Not available
20-2324 24.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 and Other Project Areas for the OC Streetcar Project   Action details Not available
19-2053 25.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Update   Action details Not available
19-2075 26.Orange County Transportation Authority Item2019 Chief Executive Officer’s Initiatives and Action Plan - End-of-Year Report   Action details Not available