Transit Committee

Board Room

Agenda — 39 items

1. 1 Committee Members
2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen
3. 3 Call to Order ▶ jump to 0:05
4. 4 Pledge of Allegiance ▶ jump to 0:18
5. 5 Director Tam Nguyen
6. 6 Closed Session ▶ jump to 0:40
7. 7 There are no Closed Session items scheduled.
8. 8 Special Calendar ▶ jump to 0:41
9. 9 There are no Special Calendar matters.
10. 10 Consent Calendar (Items 1 and 2) ▶ jump to 0:57
11. 3. Consultant Selection for Feasibility Study for Solar Photovoltaic Systems Installations at Bus Bases 26-7022
12. 11 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. 1. Approval of Minutes 26-7027
14. 13 Page Break
15. 4. Bimonthly Transit Performance Report 26-6985
16. 2. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report 26-6553
17. 15 Regular Calendar
18. 3. Consultant Selection for Feasibility Study for Solar Photovoltaic Systems Installations at Bus Bases 26-7022 ▶ jump to 6:38
19. 17 Discussion Items
20. 4. Bimonthly Transit Performance Report 26-6985 ▶ jump to 1:11
21. 5. Public Comments ▶ jump to 16:38
22. 6. Chief Executive Officer's Report ▶ jump to 15:34
23. 7. Committee Members' Reports ▶ jump to 16:36
24. 8. Adjournment ▶ jump to 19:08
25. 23 The next regularly scheduled meeting of this Committee will be held:
26. 24 9:30 a.m. on Thursday, August 13, 2026
27. 25 OCTA Headquarters 550 South Main Street Orange, California
28. 26 Accessibility
29. 27 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.
30. 28 Agenda Descriptions and Public Availability of Agenda Materials
31. 29 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.
32. 30 Meeting Access and Public Comments on Agenda Items
33. 31 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:
34. 32 In-Person Comment
35. 33 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.
36. 35 Live Virtual Comment
37. 36 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.
38. 37 Written Comment
39. 38 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.