Executive Committee

Board Room

Agenda — 37 items

1. 1 Committee Members
2. 2 Jamey M. Federico, Chair Fred Jung, Vice Chair and Transit Committee Chair Doug Chaffee, Immediate Past Chair Michael Hennessey, Finance & Administration Chair Stephanie Klopfenstein, Regional Transportation Planning Chair Donald P. Wagner, Legislative & Communications Chair
3. 3 Call to Order ▶ jump to 0:02
4. 4 Pledge of Allegiance ▶ jump to 0:10
5. 5 Director Wagner
6. 1. Closed Session 26-6965 receive and file information item ▶ jump to 0:55
7. 7 Special Calendar
8. 8 There are no Special Calendar matters.
9. 9 Consent Calendar (Items 2 and 3) ▶ jump to 3:01
10. 10 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.
11. 2. Approval of Minutes 26-7031 approved and passed
12. 12 page break
13. 3. Proposed Response to 2025-2026 Orange County Grand Jury Report, “California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods” 26-7008
14. 14 Regular Calendar
15. 15 There are no Regular Calendar items scheduled.
16. 16 Discussion Items
17. 4. Measure M2 Project O Competitive Pavement Subprogram Update 26-6944 receive and file information item ▶ jump to 3:46
18. 5. Public Comments ▶ jump to 9:50
19. 6. Chief Executive Officer's Report ▶ jump to 9:55
20. 7. Committee Members' Reports ▶ jump to 11:29
21. 8. Adjournment ▶ jump to 11:33
22. 22 The next regularly scheduled meeting of this Committee will be held:
23. 23 9:30 a.m. on Monday, August 3, 2026
24. 24 OCTA Headquarters 550 South Main Street Orange, California
25. 25 Accessibility
26. 26 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.
27. 27 Agenda Descriptions and Public Availability of Agenda Materials
28. 28 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.
29. 29 Meeting Access and Public Comments on Agenda Items
30. 30 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:
31. 31 page break
32. 32 In-Person Comment
33. 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.
34. 35 Live Virtual Comment
35. 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.
36. 37 Written Comment
37. 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.