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.
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Orange County Transportation Authority Taxpayer Oversight Committee Meeting Agenda
The committee meeting addressed several key agenda items, including an annual public hearing, an overview of the Taxpayer Oversight Committee's actions, and sub-committee reports on eligibility and audits. Significant discussions centered on Measure M2 compliance, including findings regarding the Renewed Measure M Transportation Ordinance and Investment Plan. Staff presented quarterly revenue and expenditure reports and provided updates on projects, including the Project V update and a capital projects update. Additionally, the committee reviewed the Measure M2 eligibility requirements for fiscal year 2024-25, noting the status of local jurisdictions, and discussed the ten-year review report, the anniversary of Measure M2, and subcommittee selections.
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.
The committee discussed several transportation infrastructure projects, including design services for the State Route 91 Improvement Project and additional construction capital costs for the project between State Route 55 and Lakeview Avenue. Members reviewed the semi-annual report for Comprehensive Transportation Funding Programs, including project adjustments and trolley funding agreements. Further discussions included updates on the 2026 State Transportation Improvement Program, capital programming, the Environmental Mitigation Program, and regional planning matters. Additionally, the committee considered consultant selections for the Move OC Active Transportation Plan and rail capital project public outreach services, as well as an update on the Interstate 5 El Toro Road Interchange Improvement Project and a budget workshop follow-up.
