Orange County Transportation Authority  
Transit Committee Agenda  
Thursday, July 9, 2026 at 9:30 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Fred Jung, Chair  
Vicente Sarmiento, Vice Chair  
Valerie Amezcua  
Lauren Kleiman  
Stephanie Klopfenstein  
Carlos A. Leon  
Janet Nguyen  
Tam T. Nguyen  
Call to Order  
Pledge of Allegiance  
Director Tam Nguyen  
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 16, 2026 Special Transit Committee Meeting  
Attachments:  
Minutes  
2.  
Measure M2 Community-Based Transit Circulators Program Project  
V
Ridership  
Report  
Charvalen Alacar/Rose Casey  
Overview  
Measure M2 is  
a
multimodal transportation improvement program and includes  
a
community-based transit circulator funding program known as Project V. The goal of this  
program is to provide local transit services that complement regional bus and rail service  
in areas not adequately served by regional transit. Funding is awarded to local jurisdictions  
through a competitive call for projects. Local jurisdictions then implement the awarded  
services and are required to report on the performance of the services to ensure the  
required performance standards are being met. This report covers the period from  
October 2025 to March 2026.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Staff Report  
Attachment A  
Regular Calendar  
3.  
Consultant Selection for Feasibility Study for Solar Photovoltaic Systems  
Installations at Bus Bases  
James G. Beil/Nhatran Do  
Overview  
On March 18, 2026, the Orange County Transportation Authority issued a request for  
proposals for consultant services to conduct a feasibility study for solar photovoltaic  
systems installations at its five bus bases. Board of Directors’ approval is requested for  
the selection of the firm to perform the required work.  
Recommendation(s)  
A.  
Approve the selection of Dahl Taylor & Associates, Inc. as the firm to conduct a  
feasibility study for solar photovoltaic systems installations at Orange County  
Transportation Authority bus bases.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C250221 between the Orange County Transportation Authority and Dahl Taylor &  
Associates, Inc. to conduct a feasibility study for solar photovoltaic systems  
installations at Orange County Transportation Authority bus bases.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Discussion Items  
4.  
Bimonthly Transit Performance Report  
Melissa Mungia/Johnny Dunning, Jr.  
Overview  
Staff will provide and update on the OC Bus and OC ACCESS services.  
Attachments:  
Presentation  
5.  
6.  
7.  
8.  
Public Comments  
Chief Executive Officer's Report  
Committee Members' Reports  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
9:30 a.m. on Thursday, August 13, 2026  
OCTA Headquarters  
550 South Main Street  
Orange, California  
Accessibility  
Any person with a disability requiring modification or accommodation to participate in this  
meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two  
business days prior to the meeting.  
Agenda Descriptions and Public Availability of Agenda Materials  
Agenda descriptions are intended to provide a general summary of items of business to be  
transacted or discussed. Posting the recommended actions does not indicate what action will be  
taken. The Board may take any action that it deems to be appropriate on the agenda item and is  
not limited in any way by the notice of the recommended action.  
All documents relative to the items referenced in this agenda are available for public inspection at  
www.octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA.  
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can be provided the following ways:  
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Complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board  
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appropriate comment periods. Language translation can be provided upon request, if available.  
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To join via Conference call:  
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Webinar ID: 830 7440 8202  
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made available to the public upon request.