Orange County Transportation Authority
Finance and Administration Committee Agenda
Wednesday, February 14, 2024 at 10:30 a.m.
Board Room, 550 South Main Street, Orange, California
Committee Members
Michael Hennessey, Chair
Patrick Harper, Vice Chair
Andrew Do
Jamey Federico
Stephanie Klopfenstein
Tam T. Nguyen
Vicente Sarmiento
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 listen to audio live streaming of the Board
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.
