Taxpayer Oversight Committee Audit Subcommittee

Conf. Room 08

Agenda — 25 items

1. 1 Call to Order
2. 2 Chair's Remarks
3. 3 Action Items
4. 1. Approval of Minutes 26-6952
5. 2. External Auditor Communications/OCLTA Annual Audit, Compliance Audit, and Agreed-Upon Procedures Reports, Year Ended June 30, 2024 26-6954
6. 6 page break
7. 3. City Selections for Fiscal Year 2025-26 Measure M2 Agreed-Upon Procedures 26-6956
8. 4. Taxpayer Oversight Committee Audit Subcommittee Charter 26-6957
9. 9 Discussion Items
10. 5. M2 Ordinance Compliance Matrix 26-6959
11. 6. Quarterly M2 Revenue and Expenditure Report 26-6958
12. 7. Public Comments
13. 8. Committee Member Comments
14. 9. Adjournment
15. 15 page break
16. 16 Accomodations
17. 17 Any person with a disability requiring 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 to make arrangements.
18. 18 Agenda Descriptions
19. 19 Agenda descriptions are intended to provide a summary of items of business to be transacted or discussed. The Board/Committee 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.
20. 20 Public Availability of Agenda Materials
21. 21 All documents relative to this agenda are available for viewing at www.octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA during normal business hours.
22. 22 Meeting Access and Public Comments on Agenda Items
23. 23 Public comments can be made in-person at the meeting by completing speaker’s card and submitting it to the Clerk of the Board prior to the item being called by the Chair. Public speakers will be recognized by the Chair and comments shall be limited to three minutes (unless otherwise directed by the Chair). Language translation can be provided upon request, if available.
24. 25 Written Comment
25. 26 Written comments may be emailed to Committees@octa.net no later than 5:00 p.m. the day prior to the meeting. Timely received written comments will be part of the public record and distributed to the Board/Committee.