Orange County Transportation Authority Board Meeting Agenda
The agenda includes a closed session for existing litigation and special calendar items such as resolutions of appreciation for employees and a retiring general counsel. Key business items include an update on emergency coastal railroad protection and shoreline reinforcement, a review of the fiscal year 2026 triennial review, and an update on the internal audit plan. The board will consider approving contract renewals for VMware software, filing state transit assistance fund claims, and revisions to legislative platforms. Additionally, the agenda features the selection of a firm for state legislative advocacy services, a review of internal audit reports regarding compressed natural gas station maintenance, and an update to the schedule of tariffs for the OC Streetcar. Other items include reports on construction market conditions and Measure M2 sales tax forecasts.
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Orange County Transportation Authority Finance and Administration Committee Meeting Agenda
The committee discussed several financial and operational reports, including the fiscal year 2026 triennial review results and an update to the internal audit plan. Agenda items included an audit report on compressed natural gas station maintenance and operations, updates to the schedule of tariffs for the upcoming OC Streetcar revenue service, and authorization of state transit assistance fund claims. Additionally, the committee reviewed the investment and debt programs report, budget status reports, Measure M2 sales tax forecasts, and Metrolink operating and capital subsidy contributions. Procurements for VMware cloud foundation and live recovery software were also addressed, alongside updates on express lanes programs.
Jun 22, 2026·Board meeting agenda packet
Orange County Transportation Authority Board Meeting Agenda
The Board meeting agenda includes a closed session for existing litigation, presentation of employee resolutions, and a public lottery for Taxpayer Oversight Committee members. Key discussion items cover audits of Ralph M. Brown Act compliance, performance updates for 91 and 405 Express Lanes, the adoption of a fiscal year 2026-27 investment policy, and financial status reports for the third quarter. Legislative activities include supporting state legislation to streamline the Low Carbon Transit Operations Program and planning for federal and state legislative platforms. Additionally, the Board is set to address the release of requests for proposals for legislative advocacy, amendments to federal and senior mobility program agreements, procurement of compressed natural gas fuel tank kits, OC Bus service changes, and project-specific contracts for the OC Streetcar Project and rail capital project outreach.
Jun 18, 2026·Board meeting agenda packet
Orange County Transportation Authority Finance and Administration Committee Finance And Administration Committee Meeting Agenda
The committee meeting agenda featured an economic outlook presentation on taxable sales forecasts and economic conditions. Key discussion items included an update on Ralph M. Brown Act compliance, reports on the 91 Express Lanes and 405 Express Lanes operations for the first quarter of 2026, and an investment and debt programs report. Additionally, the committee reviewed the Fiscal Year 2025-26 budget and grant reimbursement status, procurement activity reports, and the proposed Fiscal Year 2026-27 Investment Policy.
