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May 26, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 63 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 ▶ jump to 0:04
  17. 17 Invocation ▶ jump to 0:15
  18. 18 Director Hennessey
  19. 19 Pledge of Allegiance ▶ jump to 0:55
  20. 20 Director Kleiman
  21. 21 Closed Session ▶ jump to 1:13
  22. 22 There are no Closed Sessions scheduled.
  23. 23 Special Calendar
  24. 24 Orange County Transportation Authority Special Calendar Matters
  25. 1. Presentation of Resolutions of Appreciation for Employees of the Month 26-6519 ▶ jump to 1:18
  26. 2. Presentation of Resolutions of Appreciation for Orange County Transportation Authority's Teen Council Members 26-6923 ▶ jump to 9:58
  27. 27 Consent Calendar (Items 3 through 22) ▶ jump to 13:19
  28. 28 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.
  29. 29 Orange County Transportation Authority Consent Calendar Matters ▶ jump to 14:43
  30. 3. Approval of Minutes 25-6492
  31. 4. Investments: Monthly Reporting July 1 through December 31, 2025, Internal Audit Report No. 26-510 26-6860
  32. 5. Audit of Toll Lanes Integrator System 26-6946 ▶ jump to 14:56
  33. 6. Orange County Transportation Authority Investment and Debt Programs Report - March 2026 26-6608
  34. 7. Annual Update to Investment Policy 26-6621 ▶ jump to 13:25
  35. 8. State Legislative Status Report 26-6812 ▶ jump to 26:53
  36. 9. Federal Legislative Status Report 26-6813 ▶ jump to 28:27
  37. 10. Annual Insurance Program Renewal 26-6737
  38. 38 page break
  39. 11. Consultant Selection for the Los Angeles 2028 Olympics Transportation Service Plan and Capital Needs Assessment 26-6705 ▶ jump to 29:20
  40. 12. Approve Cooperative Agreements with the City of Irvine for Proposition 116 Replacement Funds and OC ACCESS Services 25-6441
  41. 13. Acceptance of Grant Awards from the Mobile Source Air Pollution Reduction Review Committee and the Federal Transit Administration 26-6776
  42. 42 Orange County Transit District Consent Calendar Matters
  43. 14. Agreement for Design-Build of Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 26-6848 ▶ jump to 40:52
  44. 15. Wave Card Utilization and Performance Report 26-6935
  45. 16. Amendment to Agreement for Technical Consulting Services for the Rider Validation System, OC Bus Farebox Replacement Project, and OC Streetcar Ticket Vending Machines Implementation 26-6750
  46. 17. Amendment to Agreement for Customer Information Center 26-6847
  47. 18. Approval to Release Request for Proposals for Compressed Natural Gas Fueling Station Operation and Maintenance 26-6773
  48. 48 Orange County Local Transportation Authority Consent Calendar Matters
  49. 19. Orange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2025 26-6861
  50. 20. Orange County Local Transportation Authority Report on Compliance with the Measure M2 Ordinance, Year Ended June 30, 2025 26-6862
  51. 21. Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of Buena Park 26-6857
  52. 22. Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of Huntington Beach 26-6859
  53. 53 Regular Calendar
  54. 54 Orange County Transportation Authority Regular Calendar Matters
  55. 23. 91 Express Lanes Back-Office System and Customer Service Center Consolidation with the 15 Express Lanes 26-6876 ▶ jump to 50:41
  56. 56 Discussion Items
  57. 24. Public Comments ▶ jump to 77:25
  58. 25. Chief Executive Officer's Report ▶ jump to 85:38
  59. 26. Directors’ Reports ▶ jump to 86:58
  60. 27. Adjournment ▶ jump to 97:05
  61. 61 The next regularly scheduled meeting of this Board will be held:
  62. 62 9:30 a.m., on Monday, June 8, 2026
  63. 63 OCTA Headquarters Board Room 550 South Main Street Orange, California