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January 2025

120 records

405 Express Lanes Update for the Period Ending - December 31, 2024 25-6080 Orange County Transportation Authority Item Jan 30, 2025 Received as Information 91 Express Lanes Update for the Period Ending - December 31, 2024 25-6079 Orange County Transportation Authority Item Jan 30, 2025 Received as Information Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Project 25-6077 Orange County Local Transportation Authority Item Jan 30, 2025 Reported to Board - Consent Investment Management Presentation - PFM Asset Management 25-6076 Orange County Transportation Authority Item Jan 30, 2025 Received as Information 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report 25-6075 Orange County Transportation Authority Item Jan 30, 2025 Reported to Board - Consent 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report 25-6074 Orange County Transportation Authority Item Jan 30, 2025 Passed 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Third Quarter Progress Report 25-6073 Orange County Transportation Authority Item Jan 30, 2025 Reported to Board - Consent Investment Management Presentation - Payden & Rygel 25-6072 Orange County Transportation Authority Item Jan 30, 2025 Received as Information Investment Management Presentation - Chandler Asset Management 25-6071 Orange County Transportation Authority Item Jan 30, 2025 Received as Information Investment Management Presentation - MetLife 25-6070 Orange County Transportation Authority Item Jan 30, 2025 Received as Information Contract Change Orders for Construction of the OC Streetcar Project 25-6069 Orange County Local Transportation Authority Item Jan 29, 2025 Reported to Board - Consent Taxable Sales Forecast - MuniServices 25-6068 Orange County Transportation Authority Item Jan 29, 2025 Received as Information Approval of the Fiscal Year 2025-26 Local Transportation Fund Claim for Public Transportation and Community Transit Services 25-6067 Orange County Transit District Item Jan 29, 2025 Passed Approval of the Fiscal Year 2025-26 Local Transportation Fund Claim for Laguna Beach Public Transportation Services 25-6066 Orange County Transportation Authority Item Jan 29, 2025 Passed Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2025-26 25-6065 Orange County Local Transportation Authority Item Jan 29, 2025 Passed Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2025-26 25-6064 Orange County Transportation Authority Item Jan 29, 2025 Passed Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2025-26 Budget and Personnel and Salary Resolution 25-6063 Orange County Transportation Authority Item Jan 29, 2025 Passed Update on the Loan Agreements with the Cities of Anaheim, Placentia, and the West Orange County Water Board 25-6062 Orange County Transportation Authority Item Jan 28, 2025 Passed State Transit Assistance Fund Claims for Fiscal Year 2025-26 25-6061 Orange County Transportation Authority Item Jan 28, 2025 Passed Active Transportation Program Biannual Update 25-6060 Orange County Transportation Authority Item Jan 28, 2025 Reported to Board - Consent SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Claims for Fiscal Year 2025-26 25-6059 Orange County Transportation Authority Item Jan 28, 2025 Passed 2025 Measure M2 Sales Tax Forecast Update 25-6058 Orange County Local Transportation Authority Item Jan 28, 2025 Received as Information Taxable Sales Forecast - California State University, Fullerton 25-6056 Orange County Transportation Authority Item Jan 28, 2025 Received as Information August 2025 OC Bus Service Change 25-6055 Orange County Transit District Item Jan 28, 2025 Passed Taxable Sales Forecast - Chapman University 25-6054 Orange County Transportation Authority Item Jan 28, 2025 Received as Information Taxable Sales Forecast - University of California, Los Angeles 25-6053 Orange County Transportation Authority Item Jan 28, 2025 Received as Information Measure M2 Ten-Year Review Look Ahead 25-6052 Orange County Local Transportation Authority Item Jan 28, 2025 No Action Taken Annual Insurance Program Renewal 25-6051 Orange County Transportation Authority Item Jan 28, 2025 Passed Fiscal Year 2024-25 Third Quarter Grant Reimbursement Status Report 25-6050 Orange County Transportation Authority Item Jan 28, 2025 Passed Sole Source Agreement for Health Insurance Brokerage Services 25-6049 Orange County Transportation Authority Item Jan 28, 2025 Reported to Board - Consent Fiscal Year 2024-25 Second Quarter Grant Reimbursement Status Report 25-6048 Orange County Transportation Authority Item Jan 28, 2025 Passed Fiscal Year 2024-25 Fourth Quarter Grant Reimbursement Status Report 25-6046 Orange County Transportation Authority Item Jan 28, 2025 Passed Disadvantaged Business Enterprise Program Update 25-6045 Orange County Transportation Authority Item Jan 27, 2025 Passed Orange County Transportation Authority’s Proposed New Fare Media Preliminary Public Outreach Results 25-6042 Orange County Transit District Item Jan 23, 2025 Received as Information Amendment to the Agreement for OC ACCESS Paratransit and OC Flex Microtransit Service 25-6040 Orange County Transit District Item Jan 23, 2025 Reported to Board - Consent May 2025 OC Bus Service Change 25-6039 Orange County Transit District Item Jan 22, 2025 Reported to Board - Consent Approval to Release Invitation for Bids for Construction of the Inland Slope Rehabilitation - Phase II Project 25-6038 Orange County Local Transportation Authority Item Jan 22, 2025 Committee Ready - Consent Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Project Prioritization Recommendations 25-6037 Orange County Transportation Authority Item Jan 21, 2025 Passed Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Prioritization Guidance 25-6036 Orange County Transportation Authority Item Jan 21, 2025 Reported to Board - Consent Closed Session 25-6035 Orange County Transportation Authority Item Jan 21, 2025 Reported to Board - Closed Session Approval to Award Contract for Lease and Full Service of Bus Tires 25-6033 Orange County Transit District Item Jan 17, 2025 Reported to Board - Consent Roles and Responsibilities of the Executive Committee 25-6032 Orange County Transportation Authority Item Jan 17, 2025 Passed Committee Meeting 2025 Schedule 25-6031 Orange County Transportation Authority Item Jan 17, 2025 Passed Approval of Minutes 25-6030 Orange County Transportation Authority Item Jan 17, 2025 Passed Marketing and Communications Update 25-6029 Orange County Transportation Authority Item Jan 17, 2025 Received as Information Public Outreach Update 25-6027 Orange County Transportation Authority Item Jan 17, 2025 Received as Information Agreement for Public Outreach Consultant Services for Rail Capital Projects 25-6026 Orange County Local Transportation Authority Item Jan 17, 2025 Passed Marketing and Communications Update 25-6025 Orange County Transportation Authority Item Jan 17, 2025 Received as Information Agreement for Public Outreach Services for the State Route 57 Northbound Improvement Project between Orangewood Avenue and Katella Avenue 25-6024 Orange County Local Transportation Authority Item Jan 16, 2025 Passed Agreement for Public Outreach Services for the Interstate 5 Improvement Project from Interstate 405 to State Route 55 25-6023 Orange County Local Transportation Authority Item Jan 16, 2025 Passed Amendment to the Cooperative Agreement with Orange County Adult Achievement Center for the Provision of Special Transit Service 25-6022 Orange County Transit District Item Jan 16, 2025 Reported to Board - Consent Fiscal Year 2024-25 Audited Financial Statements and Independent Auditor's Reports on Internal Control Over Financial Reporting 25-6021 Orange County Transportation Authority Item Jan 16, 2025 Received as Information Approval of Refunding the Measure M2 Sales Tax Revenue Bonds, Series 2010 A Build America Bonds 25-6020 Orange County Local Transportation Authority Item Jan 16, 2025 Passed Sole Source Agreement for Hydrogen Fueling Station Operation, Maintenance, and Fuel Delivery 25-6019 Orange County Transit District Item Jan 15, 2025 Reported to Board - Consent Closed Session 25-6018 Orange County Transportation Authority Item Jan 15, 2025 Reported to Board - Closed Session Orange County Transportation Authority Fiscal Year 2025-26 Budget Workshop 25-6017 Orange County Transportation Authority Item Jan 14, 2025 Committee Ready - Discussion Item Orange County Transportation Authority Fiscal Year 2025-26 Budget Workshop Preview 25-6016 Orange County Transportation Authority Item Jan 14, 2025 Received as Information Fiscal Year 2025-26 Budget Assumptions 25-6015 Orange County Transportation Authority Item Jan 14, 2025 Received as Information Fiscal Year 2024-25 Fourth Quarter Budget Status Report 25-6014 Orange County Transportation Authority Item Jan 14, 2025 Passed Fiscal Year 2024-25 Third Quarter Budget Status Report 25-6013 Orange County Transportation Authority Item Jan 14, 2025 Passed Fiscal Year 2024-25 Second Quarter Budget Status Report 25-6012 Orange County Transportation Authority Item Jan 14, 2025 Reported to Board - Consent Environmental Mitigation Program Endowment Fund Investment Report for December 31, 2024 25-6011 Orange County Local Transportation Authority Item Jan 14, 2025 Passed Orange County Employees Retirement System Early Payment for Fiscal Year 2026-27 25-6010 Orange County Transportation Authority Item Jan 14, 2025 Passed Annual Update to Investment Policy 25-6009 Orange County Transportation Authority Item Jan 14, 2025 Passed Environmental Mitigation Program Endowment Fund Investment Report for September 30, 2025 25-6008 Orange County Local Transportation Authority Item Jan 14, 2025 Passed Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2025 25-6007 Orange County Local Transportation Authority Item Jan 14, 2025 Passed Environmental Mitigation Program Endowment Fund Investment Report for March 31, 2025 25-6006 Orange County Local Transportation Authority Item Jan 14, 2025 Passed Second Quarter Fiscal Year 2024-25 Capital Action Plan and Performance Metrics 25-6005 Orange County Local Transportation Authority Item Jan 14, 2025 Passed Approval of Minutes 25-6004 Orange County Transportation Authority Item Jan 13, 2025 Passed Committee Meeting 2025 Schedule 25-6003 Orange County Transportation Authority Item Jan 13, 2025 Passed Roles and Responsibilities of the Transit Committee 25-6002 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - October 2025 25-6001 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - September 2025 25-6000 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - August 2025 25-5999 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report – July 2025 25-5998 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - June 2025 25-5997 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - May 2025 25-5996 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - April 2025 25-5995 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - March 2025 25-5994 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - February 2025 25-5993 Orange County Transportation Authority Item Jan 13, 2025 Passed Orange County Transportation Authority Investment and Debt Programs Report - January 2025 25-5992 Orange County Transportation Authority Item Jan 13, 2025 Passed Local Transportation Fund Claims for Fiscal Year 2025-26 25-5991 Orange County Transit District Item Jan 13, 2025 Passed Approval of Local Transportation Fund Fiscal Year 2025-26 Apportionment Estimates 25-5990 Orange County Transportation Authority Item Jan 13, 2025 Passed Roles and Responsibilities of the Regional Transportation Planning Committee 25-5989 Orange County Transportation Authority Item Jan 10, 2025 Passed Committee Meeting 2025 Schedule 25-5988 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5987 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5986 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5985 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5984 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5983 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5981 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5980 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5979 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5978 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5976 Orange County Transportation Authority Item Jan 10, 2025 Passed Approval of Minutes 25-5975 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5974 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5973 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5972 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5971 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5970 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5969 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5968 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Approval of Minutes 25-5967 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Cooperative Agreement with the California Highway Patrol for Services Related to the Freeway Service Patrol Program 25-5966 Orange County Transportation Authority Item Jan 10, 2025 Reported to Board - Consent Measure M2 Performance Assessment Report 25-5965 Orange County Local Transportation Authority Item Jan 9, 2025 Passed Federal Legislative Status Report 25-5964 Orange County Transportation Authority Item Jan 9, 2025 Committee Ready - Regular Calendar State Legislative Status Report 25-5963 Orange County Transportation Authority Item Jan 9, 2025 Passed Conference Call with State Legislative Advocate Moira Topp 25-5962 Orange County Transportation Authority Item Jan 9, 2025 Received as Information Roles and Responsibilities of the Legislative and Communications Committee 25-5961 Orange County Transportation Authority Item Jan 8, 2025 Passed Committee Meeting 2025 Schedule 25-5960 Orange County Transportation Authority Item Jan 8, 2025 Passed Roles and Responsibilities of the Finance and Administrative Committee 25-5959 Orange County Transportation Authority Item Jan 8, 2025 Passed Committee Meeting 2025 Schedule 25-5958 Orange County Transportation Authority Item Jan 8, 2025 Passed Approval of Short-Listed Design-Build Teams and Release of Request for Proposals for Design-Build of Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 25-5957 Orange County Transit District Item Jan 8, 2025 Reported to Board - Regular Proposed State Route 241/91 Express Connector Update 25-5956 Orange County Transportation Authority Item Jan 8, 2025 Reported to Board - Discussion Orange County Transportation Authority Contract Compliance Policies and Procedures 25-5955 Orange County Transportation Authority Item Jan 7, 2025 Passed Employee Compensation, Internal Audit Report No. 25-507 25-5953 Orange County Transportation Authority Item Jan 6, 2025 Passed Closed Session 25-5952 Orange County Transportation Authority Item Jan 6, 2025 Reported to Board - Closed Session Fiscal Year 2024-25 Internal Audit Plan, Second Quarter Update 25-5951 Orange County Transportation Authority Item Jan 3, 2025 Passed Acceptance of Grant Awards from the Southern California Association of Governments and the California Department of Transportation 25-5950 Orange County Transportation Authority Item Jan 3, 2025 Passed

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