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Meeting Name: Board Agenda status: FINAL
Meeting date/time: 11/22/2021 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.22.21 Board Agenda 11.22.21 Board Agenda Agenda Packet: 11.22.21 Board Agenda Packet - Revised 11.22.21 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
21-3593 1.Orange County Transportation Authority ItemPublic Hearing for the 2021 Orange County Congestion Management Programapproved and passed  Action details Not available
21-3644 2.Orange County Transportation Authority ItemApproval of Minutes - November 8, 2021approved the Consent Calendar  Action details Not available
21-3765 3.Orange County Transportation Authority ItemApproval of Minutes - November 1, 2021approved and passed  Action details Not available
21-3735 4.Orange County Transportation Authority ItemRalph M. Brown Act Board of Directors Resolution for Teleconference Meetingsapproved and passed  Action details Not available
21-3571 5.Orange County Transportation Authority ItemProposed 2022 Board of Directors and Committee Meetings Calendarapproved and passed  Action details Not available
21-3570 6.Orange County Transportation Authority ItemConflict of Interest Code and 2021 Annual Statement of Economic Interests Filingapproved and passed  Action details Not available
22-3786 7.Orange County Transportation Authority ItemInterstate 405 Customer Service and Operations Center Leaseapproved and passed  Action details Not available
21-3755 8.Orange County Transportation Authority ItemAmendment to the 91 Express Lanes Three-Party Operating Agreementapproved and passed  Action details Not available
22-3798 9.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - September 30, 2021approved and passed  Action details Not available
21-3688 10.Orange County Transportation Authority ItemFiscal Year 2021-22 First Quarter Grant Reimbursement Status Reportapproved and passed  Action details Not available
21-3689 11.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Buena Park, Placentia, and the West Orange County Water Boardapproved and passed  Action details Not available
21-3690 12.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2022-23approved and passed  Action details Not available
21-3749 13.Orange County Transportation Authority ItemStatus Report of State Legislation Enacted in 2021approved and passed  Action details Not available
22-3805 14.Orange County Transportation Authority ItemFederal Legislative Status Reportapproved and passed  Action details Not available
21-3750 15.Orange County Transportation Authority ItemPerformance Evaluation of State Legislative Advocate, Topp Strategiesapproved and passed  Action details Not available
21-3752 16.Orange County Transportation Authority ItemPerformance Evaluation of Federal Legislative Advocate, Potomac Partners, DCapproved and passed  Action details Not available
21-3751 17.Orange County Transportation Authority ItemOrange County Transportation Authority’s 2021-22 State and Federal Legislative Platformsapproved and passed  Action details Not available
21-3715 18.Orange County Transportation Authority ItemExcess Liability Insurance Pricing Updateapproved and passed  Action details Not available
21-3540 19.Orange County Transportation Authority ItemFunding Recommendations for the 2021 Enhanced Mobility for Seniors and Disabled Grant Programapproved and passed  Action details Not available
21-3759 20.Orange County Local Transportation Authority ItemCooperative Agreement with the Southern California Regional Rail Authority for the Coastal Rail Infrastructure Improvements Projectapproved and passed  Action details Not available
22-3796 21.Orange County Local Transportation Authority ItemCooperative Agreement with the Southern California Regional Rail Authority for Railroad Track Stabilization in the City of San Clementeapproved and passed  Action details Not available
21-3334 22.Orange County Transportation Authority Item2021 Attitudinal and Awareness Survey Resultsapproved and passed  Action details Not available