Orange County Transportation Authority  
State Route 91 Advisory Committee Agenda  
Thursday, October 31, 2024 at 9:30 a.m.  
Meeting Location:  
OCTA Headquarters, 550 South Main Street, Orange, California  
Committee Members  
Wes Speake, RCTC, Chair  
Fred Jung, OCTA, Vice Chair  
Brian Berkson, RCTC  
Jon Dumitru, OCTA  
Kevin Jeffries, RCTC  
Farrah N. Khan, OCTA  
Bob Magee, RCTC  
Karen Spiegel, RCTC  
Donald P. Wagner, OCTA  
Catalino A. Pining III, Caltrans Dist. 8, Ex-Officio  
Lan Zhou, Caltrans Dist.12, Ex-Officio  
Ray Marquez, SBCTA - Ex-Officio  
Doug Chaffee, OCTA, Alternate  
Clint Lorimore, RCTC, Alternate  
Mark Tettemer, OCTA, Alternate  
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 listen to audio live streaming of the Board  
and 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  
Member Berkson  
Closed Session  
There are no Closed Session items scheduled.  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Items 1 and 2)  
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.  
1.  
Approval of Minutes  
Clerk of the Board  
Recommendation(s)  
Approve the minutes of the June 27, 2024, State Route 91 Advisory Committee meeting.  
Attachments:  
Minutes  
2.  
Joint 91 Express Lanes Monthly Status Reports  
Kirk Avila/Jennifer Crosson  
Overview  
The Joint 91 Express Lanes status reports for the months of May 2024 through August  
2024 have been prepared for State Route 91 Advisory Committee review. The reports  
highlight operational and financial activities for both the Orange County Transportation  
Authority and Riverside County Transportation Commission segments of the 91 Express  
Lanes.  
Recommendation(s)  
Receive and file the Joint 91 Express Lanes Status Reports for the months of May 2024  
through August 2024.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Regular Calendar  
There are no Regular Calendar items scheduled.  
Discussion Items  
3.  
241/91 Express Connector Update  
Overview  
Staff from the Transportation Corridor Agencies will be providing an update on the status  
of the 241/91 Express Connector project.  
Attachments:  
Presentation  
4.  
Next Steps for the 241/91 Express Connector Project  
David Thomas/Kirk Avila  
Overview  
Staff from the Riverside County Transportation Commission and the Orange County  
Transportation Authority will be providing the next steps for the 241/91 Express Connector  
project for each agency.  
Attachments:  
Presentation  
5.  
6.  
7.  
8.  
9.  
Public Comments  
General Manager's Report - Orange County Transportation Authority  
Toll Operations Director's Report - Riverside County Transportation Commission  
Committee Members' Reports  
Adjournment  
The next regularly scheduled meeting of this Committee will be held at a time, date, and  
location to be determined.