Orange County Transportation Authority  
Executive Committee Agenda  
Monday, October 6, 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  
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  
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 Jung  
Closed Session  
There are no Closed Session items scheduled.  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Item 1)  
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 August 28, 2025, Executive Committee meeting.  
Attachments:  
Regular Calendar  
2.  
Measure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and  
Forecast  
Kelsey Imler/Rose Casey  
Overview  
At the direction of the Board of Directors, the Orange County Transportation Authority  
monitors construction market conditions. Annually, a report on Market Conditions Key  
Indicators Analysis and Forecast is presented to the Board of Directors to provide insight  
into potential project delivery cost drivers that could affect the Measure M2 Next 10  
Delivery Plan. The last effort was presented to the Board of Directors on October 28, 2024.  
An updated forecast has been prepared and a presentation on the results of this effort is  
provided.  
Recommendation(s)  
Direct staff to continue to monitor market conditions key indicators and provide updates to  
the Board of Directors as appropriate.  
Attachments:  
3.  
Fédération Internationale de Football Association World Cup 2026 and Los  
Angeles 2028 Olympic and Paralympic Games Transit Planning Update  
Dan Phu/Rose Casey  
Overview  
The Orange County Transportation Authority, in collaboration with the Los Angeles County  
Metropolitan Transportation Authority, is advancing planning efforts for the Fédération  
Internationale de Football Association World Cup 2026 and the Los Angeles 2028  
Olympic and Paralympic Games. These world-wide events represent significant regional  
mobility challenges and opportunities. The planning focus is to deliver safe, seamless,  
high-quality transit service for spectators and workforce while minimizing impacts to  
existing Orange County Transportation Authority riders. This report provides an update on  
ongoing efforts, outlines estimated funding needs, and presents recommendations for  
future actions.  
Recommendation(s)  
A.  
Direct staff to work with the Los Angeles County Metropolitan Transportation  
Authority to continue to plan and implement World Cup 2026 transit service.  
B.  
Authorize the Chief Executive Officer to negotiate and execute a funding agreement  
between the Orange County Transportation Authority and the Los Angeles County  
Metropolitan Transportation Authority to obtain reimbursement from the Los  
Angeles County Metropolitan Transportation Authority for World Cup 2026 transit  
service expenses.  
C.  
Direct staff to seek state and federal funding opportunities for Los Angeles 2028  
Olympic and Paralympic Games transit service.  
Attachments:  
Discussion Items  
4.  
5.  
6.  
7.  
Public Comments  
Chief Executive Officer's Report  
Committee Members' Reports  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
9:00 a.m. on Monday, November 3, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California