Orange County Transportation Authority Executive Committee Meeting Agenda
The committee discussed several key business items, including a proposal to terminate existing solar facility agreements to assume ownership of the solar generation system at the administrative headquarters, a necessary step for constructing a new board/conference room facility. The agenda also included the initial adoption of the OC Streetcar Public Transportation Agency Safety Plan, a quarterly review of capital project delivery and performance metrics, and the presentation of the 2026 update to the Measure M2 Next 10 Delivery Plan, which provides a strategic framework for future transportation investments.
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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.
The committee received an overview of the Annual Financial Statement Audit results and external auditor communications. Members selected specific cities for the review of the Senior Mobility Program and Local Fair Share under the Fiscal Year 2025-26 Measure M2 agreed-upon procedures. The subcommittee re-adopted its charter and reviewed the M2 Ordinance Compliance Matrix along with the Quarterly M2 Revenue and Expenditure Report.
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.
