Board

Board Room

Agenda — 58 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
4. 4 Invocation
5. 5 Director Tavoularis
6. 6 Pledge of Allegiance
7. 7 Director Sarmiento
8. 1. Closed Session 26-6965
9. 9 Special Calendar
10. 10 Orange County Transportation Authority Special Calendar Matters
11. 2. Annual Review and Compensation Adjustment for the Chief Executive Officer, Darrell E. Johnson 26-6964
12. 3. Presentation of the Resolutions of Appreciation for Employees of the Month 26-6521
13. 13 Consent Calendar (Items 4 through 16)
14. 14 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.
15. 15 Orange County Transportation Authority Consent Calendar Matters
16. 4. Approval of Minutes 25-6495
17. 5. Fiscal Year 2025-26 Internal Audit Plan, Fourth Quarter Update 26-7026
18. 6. Orange County Transportation Authority Internal Audit Department Fiscal Year 2026-27 Internal Audit Plan 26-7009
19. 7. Agreement for Electrical Services for the 91 Express Lanes Entrance Gantries 26-6951
20. 8. Orange County Transportation Authority Investment and Debt Programs Report - May 2026 26-6610
21. 9. Proposed Response to 2025-2026 Orange County Grand Jury Report, “California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods” 26-7008
22. 10. Competitive Grant Programs Update 26-6679
23. 11. 2026 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report 26-6741
24. 24 Orange County Local Transportation Authority Consent Calendar Matters
25. 12. Amendment to Agreement for Additional Design Services for State Route 55 Improvement Project Between Interstate 5 and State Route 91 26-6864
26. 26 page break
27. 13. Approval to Sell Surplus Land for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 26-7002
28. 14. Approval to Release Request for Proposals for Public Outreach Services for the State Route 55 Improvement Project from Interstate 5 to State Route 91 26-7030
29. 15. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report 26-6553
30. 16. Measure M2 Eligibility Recommendations for Fiscal Year 2024-25 Expenditure Reports and Maintenance of Effort Benchmark Adjustments 26-6552
31. 31 Regular Calendar
32. 32 Orange County Transportation Authority Regular Calendar Matters
33. 17. Execute Term Sheet with the City of Newport Beach for the Potential Relocation of the Newport Transportation Center 26-7033
34. 34 page break
35. 18. Draft 2026 Long-Range Transportation Plan 26-6877
36. 36 Orange County Transit District Regular Calendar Matters
37. 19. Consultant Selection for Feasibility Study for Solar Photovoltaic Systems Installations at Bus Bases 26-7022
38. 38 Discussion Items
39. 20. Measure M2 Project O Competitive Pavement Subprogram Update 26-6944
40. 21. Public Comments
41. 22. Chief Executive Officer's Report
42. 23. Directors’ Reports
43. 24. Adjournment
44. 44 The next regularly scheduled meeting of this Board will be held:
45. 45 9:30 a.m., on Monday, August 24, 2026
46. 46 OCTA Headquarters 550 South Main Street Orange, California
47. 47 Accessibility
48. 48 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.
49. 49 Agenda Descriptions and Public Availability of Agenda Materials
50. 50 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.
51. 51 Meeting Access and Public Comments on Agenda Items
52. 52 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:
53. 53 In-Person Comment
54. 54 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.
55. 55 Live Virtual Comment
56. 56 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.
57. 57 Written Comment
58. 58 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.