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Finance and Administration Committee

May 21, 2026 ·10:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 50 items

  1. 1 Committee Members
  2. 2 Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer
  3. 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.
  4. 5 Agenda Descriptions
  5. 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 Committee 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.
  6. 7 Public Availability of Agenda Materials
  7. 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.
  8. 9 Meeting Access and Public Comments on Agenda Items
  9. 10 Members of the public can either attend in-person or access live streaming of the Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  10. 12 In-Person Comment
  11. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of the Orange County Transportation Authority. 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.
  12. 14 Page Break
  13. 15 Written Comment
  14. 16 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.
  15. 17 Call to Order
  16. 18 Pledge of Allegiance
  17. 19 Director Go
  18. 20 Closed Session
  19. 21 There are no Closed Session items scheduled.
  20. 22 Special Calendar
  21. 23 There are no Special Calendar matters.
  22. 24 Consent Calendar (Items 1 through 12)
  23. 1. Approval of Minutes 26-6938
  24. 2. Investments: Monthly Reporting July 1 through December 31, 2025, Internal Audit Report No. 26-510 26-6860
  25. 3. Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of Buena Park 26-6857
  26. 4. Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of Huntington Beach 26-6859
  27. 29 Page Break
  28. 5. Orange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2025 26-6861
  29. 6. Orange County Local Transportation Authority Report on Compliance with the Measure M2 Ordinance, Year Ended June 30, 2025 26-6862
  30. 32 Page Break
  31. 7. Audit of Toll Lanes Integrator System 26-6946
  32. 8. Annual Insurance Program Renewal 26-6737
  33. 9. Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2026-27 26-6591
  34. 10. Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2026-27 26-6592
  35. 37 Page Break
  36. 11. Orange County Transportation Authority Investment and Debt Programs Report - March 2026 26-6608
  37. 12. Annual Update to Investment Policy 26-6621
  38. 40 Page Break
  39. 41 Regular Calendar
  40. 13. 91 Express Lanes Back-Office System and Customer Service Center Consolidation with the 15 Express Lanes 26-6876
  41. 43 Page Break
  42. 14. Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2026-27 Budget and Personnel and Salary Resolution 26-6637
  43. 45 Discussion Items
  44. 15. Public Comments
  45. 16. Chief Executive Officer's Report
  46. 17. Committee Members' Reports
  47. 18. Adjournment
  48. 50 The next regularly scheduled meeting of this Committee will be held:
  49. 51 10:30 a.m. on Thursday, June 18, 2026
  50. 52 OCTA Headquarters 550 South Main Street Orange, California