Board

Board Room

Agenda — 65 items

1. 1 Board Members
2. 2 Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
3. 3 Call to Order ▶ jump to 0:05
4. 4 Invocation
5. 5 Director Wagner
6. 6 Pledge of Allegiance ▶ jump to 0:12
7. 7 Director Tavoularis
8. 8 Closed Session
9. 1. Closed Session 26-7059 ▶ jump to 0:39
10. 10 page break
11. 11 Special Calendar
12. 12 Orange County Transportation Authority Special Calendar Matters
13. 2. Presentation of Resolutions of Appreciation for Employees of the Month 26-6522 ▶ jump to 1:58
14. 14 Consent Calendar (Items 3 through 16) ▶ jump to 6:09
15. 15 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
16. 16 Orange County Transportation Authority Consent Calendar Matters
17. 3. Approval of Minutes 25-6496
18. 4. Bus and Metrolink Marketing and Promotions, Internal Audit Report No. 26-511 26-7066
19. 19 page break
20. 5. Travel Training Services Provided by Mobility Management Partners, Internal Audit Report No. 26-514 26-7090
21. 6. Orange County Transportation Authority Investment and Debt Programs Report - June 2026 26-6611
22. 22 page break
23. 7. Fiscal Year 2025-26 Fourth Quarter Grant Reimbursement Status Report 26-6686
24. 8. Approval to Release Invitation for Bids for Renewal of VMware Cloud Foundation and VMware Live Recovery Subscriptions 26-7102
25. 25 page break
26. 9. State Legislative Status Report 26-7123 ▶ jump to 6:59
27. 10. Federal Legislative Status Report 26-6896
28. 9. State Legislative Status Report 26-7123 ▶ jump to 70:52
29. 11. Agreements for Health Insurance Services 26-7034
30. 29 page break
31. 12. Federal Transit Administration Program of Projects for Federal Fiscal Year 2025-26 26-6858
32. 13. SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program Funding Recommendations for Fiscal Year 2026-27 and 2027-28 26-6667
33. 32 Orange County Transit District Consent Calendar Matters
34. 14. Contract Amendments for Zero-Emission Buses 26-7032 ▶ jump to 15:05
35. 34 page break
36. 35 Orange County Local Transportation Authority Consent Calendar Matters
37. 15. Amendment to Cooperative Agreement with the Southern California Regional Rail Authority for the San Juan Creek Bridge Replacement Project 26-7075
38. 37 page break
39. 16. Contract Change Orders Related to the Design and Construction of Area 3 for the Coastal Rail Stabilization Priority Project 26-7054
40. 39 Regular Calendar
41. 40 Orange County Transportation Authority Regular Calendar Matters
42. 17. Coastal Rail Resiliency Study Update 26-7091 ▶ jump to 32:40
43. 42 Discussion Items
44. 18. Public Comments
45. 19. Chief Executive Officer's Report ▶ jump to 97:08
46. 20. Directors’ Reports ▶ jump to 97:50
47. 18. Public Comments ▶ jump to 84:16
48. 21. Adjournment ▶ jump to 98:05
49. 47 The next regularly scheduled meeting of this Board will be held:
50. 48 9:30 a.m., on Monday, September 14, 2026
51. 49 OCTA Headquarters 550 South Main Street Orange, California
52. 50 page break
53. 51 Accessibility
54. 52 Any person with a disability requiring modification or accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to the meeting.
55. 53 Agenda Descriptions and Public Availability of Agenda Materials
56. 54 Agenda descriptions are intended to provide a general summary of items of business to be transacted or discussed. Posting the recommended actions does not indicate what action will be taken. The Board may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA.
57. 55 Meeting Access and Public Comments on Agenda Items
58. 56 Members of the public can access live streaming of Board and Committee meetings at https://octa.legistar.com/Calendar.aspx. Public comments will be limited to three minutes (unless otherwise determined by the Chair), and can be provided the following ways:
59. 57 In-Person Comment
60. 58 Members of the public may attend in person and address the Board regarding any item . Complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board of the item number on which you wish to speak. The Clerk will recognize speakers during appropriate comment periods. Language translation can be provided upon request, if available.
61. 59 Live Virtual Comment
62. 60 Members of the public may provide live comments during the meeting by Zoom or conference call. To join via Zoom: https://us02web.zoom.us/j/83074408202 When the Clerk calls for public comments on the item/s in which you wish to speak, virtually “raise” your hand on Zoom. After the Clerk confirms the commenter’s Zoom ID and unmutes them, you will be prompted to unmute yourself and may begin speaking. To join via Conference call: 669-444-9171 Webinar ID: 830 7440 8202 Press # to continue without Participant ID When the Clerk calls for public comments on the item/s in which you wish to speak, dial *9 to “raise” your hand. After the Clerk confirms the commenter’s last four digits of the phone number, and unmutes them, press *6 to speak.
63. 61 page break
64. 62 Written Comment
65. 63 Written public comments may emailed to ClerkOffice@octa.net, and must be received by 5:00 p.m. the day prior to the meeting—noting the agenda item they are intended for. Timely public comments will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.