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Orange County Employees Retirement System: Orange County Transportation Authority Employer Audit 24-5684 Orange County Transportation Authority Item Jun 6, 2024 Reported to Board - Consent Approval of Minutes 24-5683 Orange County Transportation Authority Item Jun 5, 2024 Passed Election of New State Route 91 Advisory Committee Vice Chair 24-5682 Orange County Transportation Authority Item Jun 5, 2024 Passed State Route 71 Project Update 24-5681 Orange County Transportation Authority Item Jun 4, 2024 Received as Information 91 Express Lanes Update 24-5680 Orange County Transportation Authority Item Jun 4, 2024 Received as Information Fiscal Year 2022/23 Riverside County Transportation Commission 91 Express Lanes Annual Financial Statements 24-5679 Orange County Transportation Authority Item Jun 4, 2024 Passed Orange County Transportation Authority Fiscal Year 2022-23 91 Express Lanes Fund Financial Statements 24-5678 Orange County Transportation Authority Item Jun 4, 2024 Passed Joint 91 Express Lanes Status Reports 24-5677 Orange County Transportation Authority Item Jun 4, 2024 Passed Diversity Outreach Update 24-5676 Orange County Transportation Authority Item Jun 3, 2024 Reported to Board - Consent Liability Claims Management, Internal Audit Report No. 24-510 24-5674 Orange County Transportation Authority Item May 29, 2024 Passed Agreements for Health Insurance Services 24-5673 Orange County Transportation Authority Item May 29, 2024 Passed Flexible Spending Account Program, Internal Audit Report No. 24-511 24-5672 Orange County Transportation Authority Item May 29, 2024 Passed 91 Express Lanes Update for the Period Ending - September 30, 2024 24-5670 Orange County Transportation Authority Item May 28, 2024 Committee Ready - Consent 91 Express Lanes Update for the Period Ending - June 30, 2024 24-5669 Orange County Transportation Authority Item May 28, 2024 Reported to Board - Consent Approval to Release Request for Proposals for Construction Management Support Services for the State Route 57 Improvement Project Between Orangewood Avenue and Katella Avenue 24-5667 Orange County Local Transportation Authority Item May 23, 2024 Committee Ready - Consent Draft 2024 State Route 91 Implementation Plan 24-5665 Orange County Local Transportation Authority Item May 23, 2024 Passed Draft 2024 State Route 91 Implementation Plan 24-5664 Orange County Local Transportation Authority Item May 23, 2024 Received as Information Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road 24-5663 Orange County Local Transportation Authority Item May 23, 2024 Reported to Board - Consent Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road 24-5662 Orange County Local Transportation Authority Item May 23, 2024 Reported to Board - Consent Reserve Policy Update 24-5661 Orange County Transportation Authority Item May 23, 2024 Passed Approval to Release Request for Proposals for Construction Management Support Services for the Interstate 5 Improvement Project Between Interstate 405 and Yale Avenue 24-5660 Orange County Local Transportation Authority Item May 23, 2024 Reported to Board - Consent Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Interstate 405 and Yale Avenue 24-5659 Orange County Local Transportation Authority Item May 22, 2024 Reported to Board - Consent Approval to Release Request for Proposals for On-Call Real Property Appraisal and Related Services 24-5658 Orange County Local Transportation Authority Item May 22, 2024 Committee Ready - Consent Amendment to Agreement for the 405 Express Lanes and 91 Express Lanes Toll Lanes System Integrator Services 24-5657 Orange County Transportation Authority Item May 22, 2024 Reported to Board - Consent Annual Insurance Program Renewal 24-5656 Orange County Transportation Authority Item May 22, 2024 Reported to Board - Consent Agreement for the Replacement of Fareboxes and Related Fare Collection Equipment 24-5654 Orange County Transit District Item May 20, 2024 Reported to Board - Consent OC Bus Ridership Growth Trends 24-5652 Orange County Transit District Item May 14, 2024 Received as Information Cooperative Agreement with Regional Center of Orange County 24-5650 Orange County Transportation Authority Item May 10, 2024 Reported to Board - Consent Approval to Release Request for Proposals for Public Outreach Services for the Interstate 5 Improvement Project from Interstate 405 to State Route 55 24-5649 Orange County Local Transportation Authority Item May 10, 2024 Reported to Board - Consent Amendment to Agreement for the Safety Education and Public Awareness Program for the OC Streetcar Project 24-5648 Orange County Local Transportation Authority Item May 10, 2024 Reported to Board - Consent Approval of Minutes 24-5647 Orange County Transportation Authority Item May 9, 2024 Committee Ready - Consent Cooperative Transit Agreements for the Provision of Special Transit Services 24-5646 Orange County Transit District Item May 9, 2024 Reported to Board - Consent Recognition of the 2024 American Public Transportation Association Bus Roadeo Team 24-5579 Orange County Transit District Item May 9, 2024 Reported to Board - Special Agreement for Medical Clinic Services 24-5645 Orange County Transportation Authority Item May 8, 2024 Passed Presentation of Resolutions of Appreciation for Orange County Transportation Authority's Teen Council Members 24-5644 Orange County Transit District Item May 7, 2024 Historical Conference Call with State Legislative Advocate Moira Topp 24-5643 Orange County Transportation Authority Item May 7, 2024 Committee Ready - Special Calendar Proposed Overall Disadvantaged Business Enterprise Goal for Federal Transit Administration-Assisted Contracts for Federal Fiscal Years 2025-27 24-5640 Orange County Transportation Authority Item May 2, 2024 Passed Third Quarter Fiscal Year 2023-24 Procurement Status Report 24-5639 Orange County Transportation Authority Item May 1, 2024 Passed Potential Refunding of the Measure M2 Sales Tax Revenue Bonds, Series 2010A (Taxable Build America Bonds) 24-5638 Orange County Local Transportation Authority Item May 1, 2024 Reported to Board - Consent Amendment to Agreement for State Legislative Advocacy and Consulting Services 24-5637 Orange County Transportation Authority Item Apr 30, 2024 Reported to Board - Consent

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