Orange County Transportation Authority  
Executive Committee Agenda  
Monday, December 2, 2024 at 9:00 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Tam T. Nguyen, Chair  
Doug Chaffee, Vice Chair  
Michael Hennessey, Finance & Administration, Chair  
Fred Jung, Transit Committee 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 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  
Director Hennessey  
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 November 4, 2024 Executive Committee meeting.  
Attachments:  
Minutes  
2.  
Measure  
M2 Quarterly  
Progress  
Report  
for  
the  
Period  
July  
2024 through  
September 2024  
Francesca Ching/Kia Mortazavi  
Overview  
Staff has prepared the Measure M2 Quarterly Progress Report for the first 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  
3.  
Principles for 405 Express Lanes Excess Toll Revenue Policy and Expenditure  
Plan  
Adriann Cardoso/Kia Mortazavi  
Overview  
Under state law, the Orange County Transportation Authority can use future 405 Express  
Lanes excess toll revenues for maintenance and improvements to the Interstate 405  
corridor. At the October 14, 2024, Board of Directors meeting, following a review of the  
agreements and statutory requirements associated with the development of the future 405  
Express Lanes Excess Toll Revenue Expenditure Plan, the Board of Directors directed  
staff to develop principles to help guide the use of excess toll revenues and the preparation  
of the expenditure plan. These principles are presented for Board of Directors’ review and  
approval.  
Recommendation(s)  
A.  
Approve the principles for developing the 405 Express Lanes Excess Toll Revenue  
Policy and the future 405 Express Lanes Excess Toll Revenue Expenditure Plan.  
B.  
Direct staff to return with a draft 405 Express Lanes Excess Toll Revenue Policy in  
2025.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Presentation  
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, February 3, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California