Agenda - Executive Committee

Orange County Transportation Authority

Executive Committee Agenda

Monday, July 6, 2026 at 9:30 a.m.

Board Room, 550 South Main Street, Orange, California

Committee Members

Jamey M. Federico, Chair

Fred Jung, Vice Chair and Transit Committee Chair

Doug Chaffee, Immediate Past Chair

Michael Hennessey, Finance & Administration Chair

Stephanie Klopfenstein, Regional Transportation Planning Chair

Donald P. Wagner, Legislative & Communications Chair

Call to Order

Pledge of Allegiance

Director Wagner

Closed Session

Overview

A Closed Session is scheduled as follows:

Pursuant to Government Code Section 54957(b), to evaluate the performance of

the Chief Executive Officer, Darrell E. Johnson.

Pursuant to Government Code Section 54957.6, to meet with the designated

representative, Chair Jamey M. Federico, regarding the compensation of the Chief

Executive Officer, Darrell E. Johnson.

Special Calendar

There are no Special Calendar matters.

Consent Calendar (Items 2 and 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 June 4, 2026, Executive Committee meeting.

Attachments:

Minutes

Proposed Response to 2025-2026 Orange County Grand Jury Report, “California

Housing Mandates: The Unintended Reshaping of Orange County

Neighborhoods”

Melanie Masud/Kristin Jacinto

Overview

Staff has prepared a response to the Orange County Grand Jury report entitled “California

Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods” for the

Orange County Transportation Authority Board of Directors’ consideration. The response

addresses the finding and recommendation assigned to the Orange County Transportation

Authority and provides clarification regarding the Orange County Transportation Authority’s

role in regional transportation planning and transit data management.

Recommendation(s)

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

County Grand Jury report’s finding and recommendation as required by California Penal

Code Section 933(c).

Attachments:

Staff Report

Attachment A

Attachment B

Regular Calendar

There are no Regular Calendar items scheduled.

Discussion Items

Measure M2 Project O Competitive Pavement Subprogram Update

Francesca Ching/Rose Casey

Overview

On April 27, 2026, the Orange County Transportation Authority Board of Directors received

the Measure M2 Ten-Year Review and approved the accompanying action plan. One of the

action items directed staff to evaluate the creation of a competitive pavement maintenance

subprogram within the Regional Capacity Program. Staff has planned and initiated work

efforts including technical analysis, stakeholder coordination, and legal review. This item

provides an update and outlines the anticipated next steps.

Attachments:

Presentation

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 Monday, August 3, 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.

Meeting Access and Public Comments on Agenda Items

Members of the public can access live streaming of Board and Committee meetings at

https://octa.legistar.com/Calendar.aspx.

Public comments will be limited to three minutes (unless otherwise determined by the Chair), and

can be provided the following ways:

In-Person Comment

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

Complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board

of the item number on which you wish to speak. The Clerk will recognize speakers during

appropriate comment periods. Language translation can be provided upon request, if available.

Live Virtual Comment

Members of the public may provide live comments during the meeting by Zoom or conference call.

To join via Zoom:

https://us02web.zoom.us/j/83074408202

When the Clerk calls for public comments on the item/s in which you wish to speak, virtually “raise”

your hand on Zoom. After the Clerk confirms the commenter’s Zoom ID and unmutes them, you will

be prompted to unmute yourself and may begin speaking.

To join via Conference call:

669-444-9171

Webinar ID: 830 7440 8202

Press # to continue without Participant ID

When the Clerk calls for public comments on the item/s in which you wish to speak, dial *9 to

“raise” your hand. After the Clerk confirms the commenter’s last four digits of the phone number,

and unmutes them, press *6 to speak.

Written Comment

Written public comments may emailed to ClerkOffice@octa.net, and must be received by 5:00

p.m. the day prior to the meeting—noting the agenda item they are intended for. Timely public

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

made available to the public upon request.