Orange County Transportation Authority

Executive Committee Agenda

Thursday, August 28, 2025 at 9:00 a.m.

Board Room, 550 South Main Street, Orange, California

Committee Members

Doug Chaffee, Chair

Jamey M. Federico, Vice Chair

Michael Hennessey, Finance & Administration Chair

Fred Jung, Transit Committee Chair

Stephanie Klopfenstein, Regional Transportation Planning Chair

Tam T. Nguyen, Immediate Past Chair

Donald P. Wagner, Legislative & Communications Chair

Any person with a disability who requires a modification or accommodation in order to participate

in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the

Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable

OCTA to make reasonable arrangements to assure accessibility to this meeting.

Agenda Descriptions

Agenda descriptions are intended to give members of the public a general summary of items of

business to be transacted or discussed. The posting of the recommended actions does not

indicate what action will be taken. The Committee may take any action which it deems to be

appropriate on the agenda item and is not limited in any way by the notice of the recommended

action.

Public Availability of Agenda Materials

All documents relative to the items referenced in this agenda are available for public inspection at

www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South

Main Street, Orange, California.

Meeting Access and Public Comments on Agenda Items

Members of the public can either attend in-person or access live streaming of the Committee

meetings by clicking this link: https://octa.legistar.com/Calendar.aspx

In-Person Comment

Members of the public may attend in-person and address the Board regarding any item within the

subject matter jurisdiction of the Orange County Transportation Authority. Please complete a

speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda

item number on which you wish to speak. Speakers will be recognized by the Chair at the time of

the agenda item is to be considered by the Board. Comments will be limited to three minutes. The

Brown Act prohibits the Board from either discussing or taking action on any non-agendized

items.

Written Comment

Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and

must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific

agenda Item, please identify the Item number in your email. All public comments that are timely

received will be part of the public record and distributed to the Board. Public comments will be

made available to the public upon request.

Call to Order

Pledge of Allegiance

Director Hennessey

Closed Session

There are no Closed Session items scheduled.

Special Calendar

There are no Special Calendar matters.

Consent Calendar (Items 1 through 3)

All items on the Consent Calendar are to be approved in one motion unless a Committee

Member or a member of the public requests separate action or discussion on a specific item.

Approval of Minutes

Clerk of the Board

Recommendation(s)

Approve the minutes of the August 4, 2025, Executive Committee meeting.

Attachments:

Minutes

Proposed Response to 2024-2025 Orange County Grand Jury Report "OCTA: It

Takes a Lot to Keep Us Moving"

Melanie Masud/Kristin Jacinto

Overview

Staff has prepared a response to the June 18, 2025, report issued by the Orange County

Grand Jury entitled, “OCTA: It Takes a Lot to Keep Us Moving,” for the Orange County

Transportation Authority Board of Directors’ consideration. The response addresses each

of the findings and recommendations made by the Grand Jury and highlights areas of

agreement, clarification, or actions already taken.

Recommendation(s)

Authorize the Chief Executive Officer to submit the proposed response to the Orange

County Grand Jury report’s findings and recommendations as required by California Penal

Code Section 933(c).

Attachments:

Staff Report

Attachment A

Attachment B

Measure M2 Quarterly Progress Report for the Period of April 2025 through June

2025

Jonathan Lee/Rose Casey

Overview

Staff has prepared the Measure M2 Quarterly Progress Report for the fourth quarter of

fiscal year 2024-25 as information for the Orange County Transportation Authority Board of

Directors. This progress report highlights the delivery of Measure M2 projects and

programs as promised to voters and the monitoring of external challenges. The full report

will be available to the public via the Orange County Transportation Authority website.

Recommendation(s)

Receive and file as an information item.

Attachments:

Staff Report

Attachment A

Regular Calendar

There are no Regular Calendar matters.

Discussion Items

Measure M2 Ten-Year Review Update

Kelsey Imler/Rose Casey

Overview

Staff will provide an update on Measure M2 Ten-Year Review Q4.

Attachments:

Placeholder

Public Comments

Chief Executive Officer's Report

Committee Members' Reports