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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 Meeting Extra1 Label: 01.13.20 Board Agenda Packet - Revised 01.13.20 Board Agenda Packet - Revised  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-2220 12. Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Chair   Action details Not available
19-2221 13. Orange County Transportation Authority ItemElection of Orange County Transportation Authority Board of Directors Vice Chair   Action details Not available
19-2218 16. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-2377 17. Orange County Transportation Authority ItemCorporate Credit Cards, Internal Audit Report No. 20-504   Action details Not available
20-2348 18. Orange County Transportation Authority ItemBus Marketing, Internal Audit Report No. 19-512   Action details Not available
20-2351 19. 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 110. Orange County Transportation Authority ItemAgreement with the Transportation Security Administration   Action details Not available
19-2232 111. Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Budget Status Report   Action details Not available
19-2301 112. 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 113. Orange County Transportation Authority ItemAgreement for the Purchase of Modular Systems and Ancillary Furniture   Action details Not available
19-1638 114. Orange County Transportation Authority ItemOrange County Transportation Authority State and Federal Grant Programs - Update and Recommendations   Action details Not available
19-1718 115. Orange County Transportation Authority Item2021 Federal Transportation Improvement Program and Financial Plan   Action details Not available
20-2407 116. Orange County Transit District ItemBus Operations Performance Measurements Report for the First Quarter of Fiscal Year 2019-20   Action details Not available
20-2316 117. Orange County Transit District ItemAgreement for Lease and Full Service of Bus Tires   Action details Not available
19-1661 118. Orange County Transit District ItemFebruary 2020 Bus Service Change   Action details Not available
19-2150 119. Orange County Local Transportation Authority ItemMeasure M2 Performance Assessment Report Update   Action details Not available
19-2273 120. Orange County Local Transportation Authority ItemConsultant Selection for On-Call Traffic Engineering and Intelligent Transportation Systems Services   Action details Not available
19-1740 121. Orange County Local Transportation Authority ItemCapital Programming Update   Action details Not available
19-1736 122. Orange County Local Transportation Authority ItemMeasure M2 Community-Based Transit Circulators Program Project V Ridership Report   Action details Not available
19-2300 123. Orange County Service Authority For Freeway Emergencies ItemMotorist Services Update for Fiscal Year 2018-19   Action details Not available
20-2324 124. 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