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Meeting Name: Board Agenda status: Final-revised
Meeting date/time: 11/9/2020 9:00 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.09.20 Board Agenda 11.09.20 Board Agenda Meeting Extra1 Label: 11.09.20 Board Agenda Packet - Revised 11.09.20 Board Agenda Packet - Revised  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
20-2922 11. Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-3001 12. Orange County Transportation Authority ItemEmployee Separations, Internal Audit Report No. 21-501   Action details Not available
20-2916 13. Orange County Transportation Authority ItemCoronavirus Update   Action details Not available
20-2988 14. Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - September 2020   Action details Not available
20-2511 15. 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
20-3000 16. Orange County Transportation Authority ItemOrange County Transportation Authority Code of Conduct   Action details Not available
20-3043 17. Orange County Transportation Authority ItemActive Transportation Program Biannual Update   Action details Not available
20-2401 18. Orange County Transportation Authority ItemRegional Planning Update   Action details Not available
20-2822 19. Orange County Local Transportation Authority ItemConsultant Selection for the Preparation of Plans, Specifications, and Estimates for the Interstate 5 Widening Project Between Yale Avenue and State Route 55   Action details Not available
20-2593 110. Orange County Local Transportation Authority ItemCapital Programs Division - First Quarter Fiscal Year 2020-21 Capital Action Plan Performance Metrics Report   Action details Not available
20-2909 111. Orange County Local Transportation Authority ItemAgreement for Measure M2 Environmental Mitigation Program Interim Biological Preserve Monitoring   Action details Not available
20-2850 112. Orange County Local Transportation Authority ItemConsultant Selection for Traffic and Intelligent Transportation Systems Engineering Services for the Warner Avenue Regional Traffic Signal Synchronization Program Project   Action details Not available
20-2985 113. Orange County Service Authority For Freeway Emergencies ItemService Authority for Freeway Emergencies Call Box Upgrade and Reduction Plan   Action details Not available
20-3013 114. Orange County Transit District ItemAgreement for the Procurement of 40-Foot Plug-In Battery-Electric Buses   Action details Not available
20-3044 115. Orange County Transportation Authority ItemAmendments to the Master Plan of Arterial Highways   Action details Not available
19-2240 116. Orange County Local Transportation Authority ItemMeasure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast   Action details Not available
19-2237 117. Orange County Transportation Authority Item2020 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Third Quarter Progress Report   Action details Not available