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.
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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.
Jun 8, 2026·Board meeting agenda packet
Orange County Transportation Authority Board Meeting Agenda
The board meeting focused on several key items, including a public hearing for the Fiscal Year 2026-27 budget and personnel and salary resolution. Other key topics included a closed session regarding litigation, an amendment to the transit police services agreement, the establishment of the general fund and Measure M2 appropriations limits, consultant selection for the Move OC Active Transportation Plan, and various capital programming and project funding adjustments. The board also reviewed updates on regional planning efforts, committee appointments for environmental and advisory groups, and the initial expenditure plan for 405 Express Lanes excess toll revenue.
May 11, 2026·Board meeting agenda packet
Orange County Transportation Authority Board Meeting Agenda And Minutes
The Board proceedings covered a wide range of operational and strategic initiatives. Key actions included the authorization of professional service agreements for freeway service patrols, video streaming services for committee meetings, and construction management support for the State Route 55 Improvement Project. The board reviewed capital project delivery progress, including updates on the Third Quarter Fiscal Year 2025-26 Capital Action Plan and the implementation of the State Route 74 Ortega Highway Gap Closure. Financial and administrative items addressed included budget workshops for the upcoming fiscal year, Local Transportation Fund claims, legislative status reports, and the release of requests for proposals for enterprise asset management and hydrogen mobile fueling stations. Additionally, the board acted on the Measure M2 Ten-Year Review and Action Plan, received updates on express lanes, approved the sale of surplus land, and reviewed responses to grand jury reports regarding transportation options.
