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Meeting Name: Board Agenda status: Final
Meeting date/time: 3/9/2020 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 03.09.20 Board Agenda 03.09.20 Board Agenda Meeting Extra1 Label: 03.09.20 Board Agenda Packet 03.09.20 Board Agenda Packet  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
20-2497 12. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-2540 13. Orange County Transportation Authority ItemAudit Responsibilities of the Finance and Administration Committee   Action details Not available
20-2546 14. Orange County Transportation Authority ItemApproval of Board Members Travel   Action details Not available
20-2429 15. Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - December 31, 2019   Action details Not available
20-2448 16. Orange County Transportation Authority ItemFiscal Year 2019-20 Second Quarter Grant Reimbursement Status Report   Action details Not available
20-2374 17. Orange County Transportation Authority ItemGrant Award Acceptance for Development of the Disaster Mitigation Plan   Action details Not available
20-2498 18. Orange County Transit District ItemInteragency Fare Revenue Agreements, Internal Audit Report No. 20-505   Action details Not available
20-2455 19. Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the City of Fountain Valley for the Interstate 405 Improvement Project   Action details Not available
20-2456 110. Orange County Local Transportation Authority ItemAmendment to Cooperative Agreement with the City of Westminster for the Interstate 405 Improvement Project   Action details Not available
20-2492 111. Orange County Local Transportation Authority ItemSupplemental Contract Change Order for the Interstate 405 Improvement Project from State Route 73 to Interstate 605 - Collection and Disposal of Unknown Hazardous Materials   Action details Not available
20-2467 112. Orange County Local Transportation Authority ItemCooperative Agreement with the Orange County Flood Control District for the State Route 55 Improvement Project Between Interstate 405 and Interstate 5   Action details Not available
20-2344 113. Orange County Local Transportation Authority ItemApproval to Release Request for Proposals for the Preparation of Plans, Specifications, and Estimates for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenue   Action details Not available
20-2447 114. Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for December 31, 2019   Action details Not available
19-2077 115. Orange County Local Transportation Authority ItemMeasure M2 Quarterly Progress Report for the Period of October 2019 Through December 2019   Action details Not available
19-2248 116. Orange County Local Transportation Authority ItemMeasure M2 Environmental Cleanup Program - Project X Tier 1 Grant Program Call for Projects   Action details Not available
20-2560 117. Orange County Transportation Authority ItemFiscal Year 2020-21 Budget Kick-off and Assumptions   Action details Not available