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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board Agenda status: FINAL
Meeting date/time: 11/13/2023 9:00 AM Minutes status: DRAFT  
Meeting location: Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Agenda Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
23-5196 1.Orange County Transportation Authority ItemClosed Session   Not available Not available
23-5070 2.Orange County Transportation Authority ItemPublic Hearing for the 2023 Orange County Congestion Management Program Report   Not available Not available
22-4520 3.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
23-5168 4.Orange County Transportation Authority ItemFiscal Year 2023 Triennial Review   Not available Not available
23-5174 5.Orange County Transportation Authority ItemFiscal Year 2023-24 Internal Audit Plan, First Quarter Update   Not available Not available
23-5185 6.Orange County Transportation Authority ItemAdopt Resolution Authorizing the Executive Director of Capital Programs or Designee to Execute Right-of-Way Certifications   Not available Not available
23-4735 7.Orange County Transportation Authority ItemFiscal Year 2022-23 Fourth Quarter Budget Status Report   Not available Not available
23-5154 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - August 2023   Not available Not available
23-5156 9.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - September 2023   Not available Not available
23-5172 10.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Not available Not available
23-4656 11.Orange County Transportation Authority Item2023 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Third Quarter Progress Report   Not available Not available
23-5161 12.Orange County Transportation Authority ItemApproval to Release Request for Proposals for the Next Safe Travels Education Program Project   Not available Not available
23-4666 13.Orange County Transit District ItemBus Operations Performance Measurements Report for the Fourth Quarter of Fiscal Year 2022-23   Not available Not available
23-4942 14.Orange County Local Transportation Authority ItemCooperative Agreements with the California Department of Transportation for the Interstate 5 Improvement Project Between State Route 73 and El Toro Road for Right-of-Way Capital and Support Services   Not available Not available
23-5183 15.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between Acacia Street and La Palma Avenue   Not available Not available
23-5140 16.Orange County Local Transportation Authority ItemFirst Quarter Fiscal Year 2023-24 Capital Action Plan Performance Metrics   Not available Not available
23-5139 17.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between La Palma Avenue and State Route 55   Not available Not available
23-5107 18.Orange County Local Transportation Authority ItemAmendment to Agreement for Manufacturing and Delivery of Vehicles for the OC Streetcar Project   Not available Not available
23-5091 19.Orange County Local Transportation Authority ItemAgreement with Grand Jurors Association of Orange County for Recruitment Services for Measure M2 Taxpayer Oversight Committee   Not available Not available
23-4754 20.Orange County Local Transportation Authority ItemAgreement for Biological Preserve Monitoring Services   Not available Not available
23-5066 21.Orange County Local Transportation Authority ItemAgreements for Comprehensive Transportation Funding Programs Review Services   Not available Not available
22-4598 22.Orange County Local Transportation Authority Item2024 Project V Community-Based Transit/Circulators Program Guidelines and Call for Projects   Not available Not available
23-5123 23.Orange County Local Transportation Authority ItemAmendment No. 9 to Cooperative Agreement No. C-0-1892 with the City of Irvine for Proposition 116 Replacement Funds   Not available Not available
22-4563 24.Orange County Local Transportation Authority ItemMeasure M2 2023 Update: Next 10 Delivery Plan   Not available Not available
23-5191 25.Orange County Local Transportation Authority ItemProposed Amendment to the Orange County Local Transportation Authority Measure M2 Ordinance No. 3   Not available Not available