Finance and Administration Committee

Board Room

Agenda — 41 items

1. 1 Committee Members
2. 2 Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer
3. 3 Call to Order
4. 4 Pledge of Allegiance
5. 5 Director Sarmiento
6. 6 Closed Session
7. 7 There are no Closed Session items scheduled.
8. 8 Special Calendar
9. 1. Taxable Sales Forecast - University of California, Los Angeles 26-6594
10. 10 PAGE BREAK
11. 11 Consent Calendar (Items 2 through 6)
12. 12 All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item.
13. 2. Approval of Minutes 26-7028
14. 3. Fiscal Year 2025-26 Internal Audit Plan, Fourth Quarter Update 26-7026
15. 4. Orange County Transportation Authority Internal Audit Department Fiscal Year 2026-27 Internal Audit Plan 26-7009
16. 5. Agreement for Electrical Services for the 91 Express Lanes Entrance Gantries 26-6951
17. 6. Approval to Sell Surplus Land for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 26-7002
18. 18 Regular Calendar
19. 7. Orange County Transportation Authority Investment and Debt Programs Report - May 2026 26-6610
20. 20 Discussion Items
21. 8. Public Comments
22. 9. Chief Executive Officer's Report
23. 10. Committee Members' Reports
24. 11. Adjournment
25. 25 The next regularly scheduled meeting of this Committee will be held:
26. 26 10:30 a.m. on Thursday, August 20, 2026
27. 27 OCTA Headquarters 550 South Main Street Orange, California
28. 28 PAGE BREAK
29. 29 Accessibility
30. 30 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.
31. 31 Agenda Descriptions and Public Availability of Agenda Materials
32. 32 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.
33. 33 Meeting Access and Public Comments on Agenda Items
34. 34 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:
35. 35 In-Person Comment
36. 36 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.
37. 38 Live Virtual Comment
38. 39 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.
39. 40 PAGE BREAK
40. 41 Written Comment
41. 42 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.