Orange County Transportation Authority Board Agenda
The board meeting agenda includes items such as the presentation of Resolutions of Appreciation for Employees of the Month, an internal audit report on bus and Metrolink marketing, and an audit of travel training services. Key business includes a review of investment and debt programs, a grant reimbursement status report for fiscal year 2025-26, and the approval to release bids for VMware subscription renewals. Additionally, the agenda covers state and federal legislative status reports, agreements for employee health insurance services, approval of federal transit grant programs, and funding allocations for the State of Good Repair Program. There are also contract amendments related to zero-emission buses, the San Juan Creek Bridge Replacement Project, and the Coastal Rail Stabilization Priority Project, alongside a status update on the Coastal Rail Resiliency Study.
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Orange County Transportation Authority Board Meeting Agenda
The board meeting agenda included recognitions for Employees of the Month and Teen Council members. Key operational and financial items involved reviewing audit reports for investment reporting and toll lanes, adopting the annual investment policy, and renewing excess workers' compensation and property insurance programs. The Board evaluated consultant selection for the 2028 Summer Olympics transportation planning, cooperative agreements with the City of Irvine, and the acceptance of transportation grants. Major projects included the design-build contract for a hydrogen fueling station at the Garden Grove Bus Base, updates on fare payment system utilization, and amendments to contracts for technical and customer services. The agenda also featured compliance audits related to Measure M2 and the proposed consolidation of back-office systems for the 91 and 15 Express Lanes.
May 21, 2026·Board meeting agenda
Orange County Transportation Authority Finance and Administration Committee Meeting Agenda
The committee meeting agenda covers several key financial and administrative items. Topics include an audit report on investment reporting, agreed-upon procedures reports regarding various city settlement agreements and Measure M2 ordinance compliance, and an audit of the toll lanes integrator system. The committee will review the annual insurance program renewal, establish appropriations limits for the General Fund and Measure M2 for the 2026-27 fiscal year, and discuss the investment and debt programs report. Additionally, the agenda includes proposals for consolidating express lanes back-office operations and a preview of the fiscal year 2026-27 budget and personnel and salary resolution.
Apr 27, 2026·Board meeting agenda
Orange County Transportation Authority Board Meeting Agenda
The agenda focuses on multiple key operational and financial items for the Orange County Transportation Authority. Discussions include auditing reports for the Contractor Safety Management Program and special services agencies, updates on the 405 and 91 Express Lanes, and various legislative status updates. The board will consider amendments to agreements with the Riverside County Transportation Commission and the Regional Center of Orange County. Additional actions involve the approval of Local Transportation Fund claims, the selection of a contractor for bus and streetcar cleaning services, a request for proposals for interim hydrogen mobile fueling stations, the sale of surplus land, and a review of the Measure M2 progress report and ten-year review.
