Board

Board Room

Agenda — 64 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
18. 18 Director Klopfenstein
19. 19 Pledge of Allegiance
20. 20 Director Leon
21. 1. Closed Session 26-6970
22. 22 page break
23. 23 Special Calendar
24. 24 Orange County Transportation Authority Special Calendar Matters
25. 2. Public Hearing on Orange County Transportation Authority’s Fiscal Year 2026-27 Budget and Personnel and Salary Resolution 26-6638
26. 26 Consent Calendar (Items 3 through 21)
27. 27 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.
28. 28 Orange County Transportation Authority Consent Calendar Matters
29. 3. Approval of Minutes 26-6926
30. 4. Amendment to Cooperative Agreement with the County of Orange, Orange County Sheriff's Department 26-6795
31. 5. Amendment to Agreement for Security Systems and Maintenance 26-6831
32. 6. Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2026-27 26-6591
33. 7. Accessible Transit Advisory Committee Annual Update and Member Appointments 26-6837
34. 8. Citizens Advisory Committee Annual Update and Member Appointments 26-6838
35. 35 page break
36. 9. Regional Planning Update 26-6928
37. 10. Consultant Selection for the Move OC Active Transportation Plan 26-6940
38. 11. 2026 State Transportation Improvement Program Update 26-6665
39. 12. Capital Programming Update 26-7000
40. 40 Orange County Local Transportation Authority Consent Calendar Matters
41. 13. Amendment to Cooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue 26-6921
42. 14. Amendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between La Palma Avenue and State Route 55 26-6863
43. 15. Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2026-27 26-6592
44. 16. Membership Appointments for the Measure M2 Environmental Oversight Committee 26-6708
45. 17. Membership Appointments for the Measure M2 Environmental Cleanup Allocation Committee 26-6709
46. 18. Measure M2 Environmental Mitigation Program Update 26-6836
47. 47 page break
48. 19. Measure M2 Quarterly Progress Report for the Period of January 2026 through March 2026 26-6644
49. 20. Comprehensive Transportation Funding Programs Semi-Annual Review - March 2026 26-6551
50. 21. Comprehensive Transportation Funding Programs - 2026 Call for Projects Programming Recommendations 26-6550
51. 51 page break
52. 52 Regular Calendar
53. 53 Orange County Transportation Authority Regular Calendar Matters
54. 22. Initial 405 Express Lanes Excess Toll Revenue Expenditure Plan 25-6273
55. 55 page break
56. 56 Discussion Items
57. 23. Update on the Interstate 5 El Toro Road Interchange Improvement Project 26-6707
58. 24. Public Comments
59. 25. Chief Executive Officer's Report
60. 26. Directors’ Reports
61. 27. Adjournment
62. 62 The next regularly scheduled meeting of this Board will be held:
63. 63 9:30 a.m., on Monday, June 22, 2026
64. 64 OCTA Headquarters Board Room 550 South Main Street Orange, California