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22-4341
| 1. | Orange County Transit District Item | Presentation of Resolutions of Appreciation for Community College Passes | | |
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22-4318
| 2. | Orange County Transportation Authority Item | Approval of Minutes | | |
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22-4222
| 3. | Orange County Transportation Authority Item | Fiscal Year 2021-22 Internal Audit Plan, Fourth Quarter Update | | |
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22-4338
| 4. | Orange County Transportation Authority Item | Agreement for 91 Express Lanes Channelizers | approved and passed | Pass |
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22-4309
| 5. | Orange County Transportation Authority Item | Amendment to Purchase Order for Modular Systems and Ancillary Furniture | approved and passed | Pass |
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22-4257
| 6. | Orange County Transportation Authority Item | Fourth Quarter Fiscal Year 2021-22 Procurement Status Report | approved and passed | Pass |
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22-4256
| 7. | Orange County Transportation Authority Item | Orange County Transportation Authority Investment and Debt Programs Report - June 2022 | approved and passed | Pass |
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22-4258
| 8. | Orange County Transportation Authority Item | Annual New York Credit Update - June 2022 | approved and passed | Pass |
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22-4301
| 9. | Orange County Local Transportation Authority Item | Oversight Controls and Contract Compliance Related to the OC Streetcar Design and Construction Management, Internal Audit Report No. 22-505 | approved and passed | Pass |
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22-4115
| 10. | Orange County Local Transportation Authority Item | Fourth Quarter Fiscal Year 2021-22 and Planned Fiscal Year 2022-2023 Capital Action Plan Performance Metrics | approved and passed | Pass |
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22-4132
| 11. | Orange County Local Transportation Authority Item | Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Interstate 405 and Yale Avenue and Authority to Acquire Right-of-Way | approved and passed | Pass |
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22-4217
| 12. | Orange County Local Transportation Authority Item | Amendment to Cooperative Agreement with the California Department of Transportation for Preparation of the Project Report and Environmental Document for the Interstate 5/El Toro Road Interchange Project | approved and passed | Pass |
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22-4228
| 13. | Orange County Local Transportation Authority Item | Amendment to Agreement for Additional Design Services for Interstate 5 Improvement Project Between Yale Avenue and State Route 55 | approved and passed | Pass |
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22-4306
| 14. | Orange County Local Transportation Authority Item | Contract Change Order for the Interstate 405 Improvement Project from State Route 73 to Interstate 605 | approved and passed | |
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22-4348
| 15. | Orange County Local Transportation Authority Item | Agreement for Partial Demolition and Reconstruction Services of a Commercial Building for the State Route 55 Improvement Project Between Interstate 5 and Interstate 405 | approved and passed | Pass |
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22-4315
| 16. | Orange County Local Transportation Authority Item | Temporary Policy Change to Address Extraordinary Inflation for Prior Regional Capacity Program and Regional Traffic Signal Synchronization Program Allocations | approved and passed | Pass |
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22-3879
| 17. | Orange County Local Transportation Authority Item | Release 2023 Annual Call for Projects for Measure M2 Comprehensive Transportation Funding Programs | approved and passed | Pass |
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22-4123
| 18. | Orange County Local Transportation Authority Item | Cooperative Agreements for Regional Traffic Signal Synchronization Program Projects | approved and passed | Pass |
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22-4197
| 19. | Orange County Local Transportation Authority Item | Request to Exercise Option Term 1 for On-Call Traffic Engineering and Intelligent Transportation Systems Services Agreements | approved and passed | Pass |
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22-4055
| 20. | Orange County Local Transportation Authority Item | Interstate 405 Improvement Project Update | receive and file information item | |
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22-4308
| 21. | Orange County Transportation Authority Item | Caltrans District 12 Interstate 5 Managed Lanes Project Update | receive and file information item | |
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22-4355
| 22. | Orange County Transportation Authority Item | San Diego Association of Governments Regional Transportation Plan Update | receive and file information item | |
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22-4253
| 26. | Orange County Transportation Authority Item | Closed Session | read into the record | |
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22-4370
| 27. | Orange County Transportation Authority Item | Annual Review and Compensation Adjustment for Chief Executive Officer, Darrell E. Johnson | continued | |
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