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.
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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.
Jun 9, 2026·Board meeting agenda packet
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.
