Orange County Transportation Authority Board Meeting Agenda
The board meeting addressed various transportation projects and administrative matters. Key items included a closed session regarding contract negotiations and potential litigation, the presentation of Bus Roadeo awards, and a resolution for the outgoing board chair. The board discussed emergency coastal railroad protection measures, the First Quarter Capital Action Plan, the initial adoption of the OC Streetcar Public Transportation Agency Safety Plan, and progress reports on Board and CEO initiatives. Furthermore, the meeting covered prioritization guidance for federal surface transportation grants, point assignments for the Active Transportation Program, appointment of the Technical Steering Committee, an amendment to the Interstate 405 Improvement Project cooperative agreement, procurement of public outreach services for the State Route 55 Improvement Project, and the selection of a firm for compressed natural gas fueling facility operations. The board also reviewed the Measure M2 2026 Next 10 Delivery Plan update.
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Orange County Transportation Authority Executive Committee Meeting Agenda
The committee discussed several key business items, including a proposal to terminate existing solar facility agreements to assume ownership of the solar generation system at the administrative headquarters, a necessary step for constructing a new board/conference room facility. The agenda also included the initial adoption of the OC Streetcar Public Transportation Agency Safety Plan, a quarterly review of capital project delivery and performance metrics, and the presentation of the 2026 update to the Measure M2 Next 10 Delivery Plan, which provides a strategic framework for future transportation investments.
Sep 28, 2026·Board meeting agenda
Orange County Transportation Authority Board Meeting Agenda
The board meeting agenda includes a closed session to discuss existing litigation and various special calendar items, such as the presentation of resolutions of appreciation for employees and the adoption of emergency measures for coastal railroad protection. Consent calendar items cover financial updates for express lanes, federal and state legislative status reports, audits of environmental mitigation programs, and the release of requests for proposals for paratransit and freeway service patrol services. Additionally, the board is scheduled to consider the approval of the fiscal year 2026-27 operating subsidy for Metrolink.
Sep 17, 2026·Board meeting agenda packet
Orange County Transportation Authority Finance and Administration Committee Meeting Agenda
The Committee meeting agenda included discussions on a taxable sales forecast, an update on the Southern California Regional Rail Authority Fiscal Year 2026-27 budget process, and a request for approval of the Orange County Transportation Authority's fiscal year 2026-27 Metrolink operating subsidy for the second quarter. Other topics featured an audit report of the Environmental Mitigation Program, operational updates for the 405 and 91 Express Lanes, an investment and debt programs report, an endowment fund investment report, an update on credit meetings held in New York, a procurement status report, and authorization for SB 1 State of Good Repair claims. Additionally, the agenda covered loan agreement updates, a personnel adjustment for the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency, and an update on excess liability insurance coverage.
