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.
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.
