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.
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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.
Aug 24, 2026·Board meeting agenda packet
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.
May 26, 2026·Board meeting agenda
Orange County Transportation Authority Board Meeting Agenda
The board meeting agenda included recognitions for Employees of the Month and Teen Council members. Key operational and financial items involved reviewing audit reports for investment reporting and toll lanes, adopting the annual investment policy, and renewing excess workers' compensation and property insurance programs. The Board evaluated consultant selection for the 2028 Summer Olympics transportation planning, cooperative agreements with the City of Irvine, and the acceptance of transportation grants. Major projects included the design-build contract for a hydrogen fueling station at the Garden Grove Bus Base, updates on fare payment system utilization, and amendments to contracts for technical and customer services. The agenda also featured compliance audits related to Measure M2 and the proposed consolidation of back-office systems for the 91 and 15 Express Lanes.
