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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: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 6/8/2022 10:30 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 06.08.22 F&A Agenda - Revised 06.08.22 F&A Agenda - Revised Agenda Packet: 06.08.22 F&A Agenda Packet - Revised 06.08.22 F&A Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4191 1.Orange County Transportation Authority ItemTaxable Sales Forecast - Chapman University   Action details Not available
22-4208 2.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
22-4226 3.Orange County Transportation Authority ItemAmendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collection   Action details Not available
22-4135 4.Orange County Transportation Authority ItemAmendment to Agreement for Information Technology Contract Technical Staffing   Action details Not available
22-4189 5.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2022-23   Action details Not available
22-4190 6.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2022-23   Action details Not available
22-4192 7.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2022   Action details Not available
22-4193 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2022   Action details Not available
22-4194 9.Orange County Transportation Authority ItemAnnual Update to Investment Policy   Action details Not available
22-4235 10.Orange County Transportation Authority ItemFiscal Year 2021-22 Third Quarter Budget Status Report   Action details Not available
22-4052 11.Orange County Transportation Authority ItemAmendment to Agreement for Medical Clinic Services   Action details Not available
22-4167 12.Orange County Transportation Authority ItemAgreement for Insurance Brokerage Services   Action details Not available
22-4204 13.Orange County Transportation Authority ItemAgreement for Treasury Management Software System   Action details Not available
22-4176 14.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority‚Äôs Fiscal Year 2022-23 Budget and Personnel and Salary Resolution   Action details Not available