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 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.
Oct 15, 2026·Board meeting agenda packet
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.
Oct 12, 2026·Board meeting agenda
Orange County Transportation Authority Board Meeting Agenda
The Board meeting agenda included several key items such as a Closed Session regarding existing litigation, the approval of the proposed 2027 Board of Directors and committee meeting calendars, and an update on emergency coastal railroad protection measures. Other agenda items involved authorizing cooperative agreements for the State Route 74 Ortega Highway Gap Closure and the State Route 55 Improvement Project, accepting grant funding for bus transit projects, and approving sole-source agreements for fuel-cell electric bus maintenance and support services. Additionally, the Board reviewed funding recommendations for the Environmental Cleanup Program, discussed South Orange County transportation projects, and evaluated the creation of a competitive pavement maintenance subprogram.
