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June 22, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 74 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 Accessibility
  4. 4 Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting.
  5. 5 Agenda Descriptions
  6. 6 Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Board may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action.
  7. 7 Public Availability of Agenda Materials
  8. 8 All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California.
  9. 9 page break
  10. 10 Meeting Access and Public Comments on Agenda Items
  11. 11 Members of the public can either attend in-person or access live streaming of the Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  12. 12 In-Person Comment
  13. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda item number on which you wish to speak. Speakers will be recognized by the Chair at the time of the agenda item is to be considered by the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from either discussing or taking action on any non-agendized items.
  14. 14 Written Comment
  15. 15 Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific agenda Item, please identify the Item number in your email. All public comments that are timely received will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
  16. 16 Call to Order
  17. 17 Invocation Director
  18. 18 Director Janet Nguyen
  19. 19 Pledge of Allegiance
  20. 20 Director Tam T. Nguyen
  21. 1. Closed Session 26-6988
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolutions of Appreciation for Employees of the Month 26-6520
  25. 25 page break
  26. 26 Orange County Local Transportation Authority Special Calendar Matters
  27. 3. Measure M2 Taxpayer Oversight Committee New Member Recruitment and Lottery 26-6839
  28. 28 Consent Calendar (Items 4 through 26)
  29. 29 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.
  30. 30 Orange County Transportation Authority Consent Calendar Matters
  31. 4. Approval of Minutes 25-6494
  32. 32 PAGE BREAK
  33. 5. Ralph M. Brown Act Compliance, Internal Audit Report No. 26-512 26-6991
  34. 6. 91 Express Lanes Update for the Period Ending - March 31, 2026 26-6950
  35. 35 page break
  36. 7. 405 Express Lanes Update for the Period Ending - March 31, 2026 26-6981
  37. 8. Annual Update to Investment Policy 26-6978
  38. 38 page break
  39. 9. Orange County Transportation Authority Investment and Debt Programs Report - April 2026 26-6609
  40. 10. Third Quarter Fiscal Year 2025-26 Procurement Status Report 26-6744
  41. 11. Fiscal Year 2025-26 Third Quarter Budget Status Report 26-6684
  42. 12. Fiscal Year 2025-26 Third Quarter Grant Reimbursement Status Report 26-6685
  43. 13. State Legislative Status Report 26-6886
  44. 14. Federal Legislative Status Report 26-6887
  45. 15. Proposed Schedule for the Orange County Transportation Authority’s 2027-28 State and Federal Legislative Platforms 26-6888
  46. 16. Approval to Release Request for Proposals for State Legislative Advocacy and Consulting Services 26-6889
  47. 47 page break
  48. 17. Amendment to Agreement for Federal Legislative Advocacy and Consulting Services 26-6890
  49. 18. 2026 Enhanced Mobility for Seniors and Individuals with Disabilities Program and Call for Projects 26-7015
  50. 50 Orange County Transit District Consent Calendar Matters
  51. 19. Approval to Release Invitation for Bids for Lot Sweeping Services 26-6690
  52. 20. Amendments to Cooperative Agreements with Agencies Participating in the Senior Mobility Program 26-7012
  53. 21. Amendments to Cooperative Transit Agreements for the Provision of Special Transit Services 26-7013
  54. 54 page break
  55. 22. Award for the Purchase of Compressed Natural Gas Fuel Tank Kits 26-7016
  56. 23. August 2026 OC Bus Service Change 26-7014
  57. 57 page break
  58. 58 Orange County Local Transportation Authority Consent Calendar Matters
  59. 24. Amendment to Agreements for the OC Streetcar Project 26-7017
  60. 25. Environmental Mitigation Program Endowment Fund Investment Report for March 31, 2026 26-6617
  61. 26. Agreement for Public Outreach Consultant Services for Rail Capital Projects 25-6026
  62. 62 Regular Calendar
  63. 63 Orange County Transportation Authority Regular Calendar Matters
  64. 27. Term Sheet Agreement with the City of Newport Beach for the Potential Relocation of the Newport Transportation Center 26-7018
  65. 28. Amendment to the Agreement for the Newport Transportation Center Relocation Feasibility Study 26-7019
  66. 66 Discussion Items
  67. 29. Newport Transportation Center Relocation Feasibility Study Update 26-7020
  68. 30. Public Comments
  69. 31. Chief Executive Officer's Report
  70. 32. Directors’ Reports
  71. 33. Adjournment
  72. 72 The next regularly scheduled meeting of this Board will be held:
  73. 73 9:30 a.m., on Monday, July 27, 2026
  74. 74 OCTA Headquarters Board Room 550 South Main Street Orange, California