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.
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
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.
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.
