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As of April, OCTA Board of Directors and committee meetings will again be held in person. Public comments will resume in-person or may be submitted prior to meetings. Please see the meeting agenda, which will be available at least 72 hours prior to the meeting at octa.legistar.com/Calendar.

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Meeting Name: Board Agenda status: FINAL
Meeting date/time: 8/8/2022 9:00 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 08.08.22 Board Agenda 08.08.22 Board Agenda Agenda Packet: 08.08.22 Board Agenda Packet 08.08.22 Board Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4341 1.Orange County Transit District ItemPresentation of Resolutions of Appreciation for Community College Passes   Action details Not available
22-4318 2.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
22-4222 3.Orange County Transportation Authority ItemFiscal Year 2021-22 Internal Audit Plan, Fourth Quarter Update   Action details Not available
22-4338 4.Orange County Transportation Authority ItemAgreement for 91 Express Lanes Channelizersapproved and passedPass Action details Not available
22-4309 5.Orange County Transportation Authority ItemAmendment to Purchase Order for Modular Systems and Ancillary Furnitureapproved and passedPass Action details Not available
22-4257 6.Orange County Transportation Authority ItemFourth Quarter Fiscal Year 2021-22 Procurement Status Reportapproved and passedPass Action details Not available
22-4256 7.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - June 2022approved and passedPass Action details Not available
22-4258 8.Orange County Transportation Authority ItemAnnual New York Credit Update - June 2022approved and passedPass Action details Not available
22-4301 9.Orange County Local Transportation Authority ItemOversight Controls and Contract Compliance Related to the OC Streetcar Design and Construction Management, Internal Audit Report No. 22-505approved and passedPass Action details Not available
22-4115 10.Orange County Local Transportation Authority ItemFourth Quarter Fiscal Year 2021-22 and Planned Fiscal Year 2022-2023 Capital Action Plan Performance Metricsapproved and passedPass Action details Not available
22-4132 11.Orange County Local Transportation Authority ItemCooperative 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-Wayapproved and passedPass Action details Not available
22-4217 12.Orange County Local Transportation Authority ItemAmendment 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 Projectapproved and passedPass Action details Not available
22-4228 13.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for Interstate 5 Improvement Project Between Yale Avenue and State Route 55approved and passedPass Action details Not available
22-4306 14.Orange County Local Transportation Authority ItemContract Change Order for the Interstate 405 Improvement Project from State Route 73 to Interstate 605approved and passed  Action details Not available
22-4348 15.Orange County Local Transportation Authority ItemAgreement for Partial Demolition and Reconstruction Services of a Commercial Building for the State Route 55 Improvement Project Between Interstate 5 and Interstate 405approved and passedPass Action details Not available
22-4315 16.Orange County Local Transportation Authority ItemTemporary Policy Change to Address Extraordinary Inflation for Prior Regional Capacity Program and Regional Traffic Signal Synchronization Program Allocationsapproved and passedPass Action details Not available
22-3879 17.Orange County Local Transportation Authority ItemRelease 2023 Annual Call for Projects for Measure M2 Comprehensive Transportation Funding Programsapproved and passedPass Action details Not available
22-4123 18.Orange County Local Transportation Authority ItemCooperative Agreements for Regional Traffic Signal Synchronization Program Projectsapproved and passedPass Action details Not available
22-4197 19.Orange County Local Transportation Authority ItemRequest to Exercise Option Term 1 for On-Call Traffic Engineering and Intelligent Transportation Systems Services Agreementsapproved and passedPass Action details Not available
22-4055 20.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Updatereceive and file information item  Action details Not available
22-4308 21.Orange County Transportation Authority ItemCaltrans District 12 Interstate 5 Managed Lanes Project Updatereceive and file information item  Action details Not available
22-4355 22.Orange County Transportation Authority ItemSan Diego Association of Governments Regional Transportation Plan Updatereceive and file information item  Action details Not available
22-4253 26.Orange County Transportation Authority ItemClosed Sessionread into the record  Action details Not available
22-4370 27.Orange County Transportation Authority ItemAnnual Review and Compensation Adjustment for Chief Executive Officer, Darrell E. Johnsoncontinued  Action details Not available