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May 11, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 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 Amezcua
  19. 19 Pledge of Allegiance
  20. 20 Director Harper
  21. 1. Closed Session 26-6875
  22. 22 Special Calendar
  23. 23 There are no Special Calendar matters.
  24. 24 page break
  25. 25 Consent Calendar (Items 2 through 12)
  26. 26 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.
  27. 27 Orange County Transportation Authority Consent Calendar Matters
  28. 2. Approval of Minutes 25-6491
  29. 3. Approval of Board Member Travel 26-6920
  30. 4. Third Quarter Fiscal Year 2025-26 Capital Action Plan and Performance Metrics 26-6545
  31. 5. Amendment to Agreement for Freeway Service Patrol Services 26-6753
  32. 32 page break
  33. 6. Approval to Release Request for Proposals for an Enterprise Asset Management Phase 2 Project Supporting Contracted Services 26-6799
  34. 7. Amendment to Agreement for Board of Directors’ Meeting Video Streaming Services 26-6828
  35. 8. Proposed Response to 2025-2026 Orange County Grand Jury Report, “Connecting Orange County to LAX: Evaluating Transportation Options” 26-6941
  36. 9. 2026 Board of Directors and Chief Executive Officer Initiatives and Action Plan - First Quarter Progress Report 26-6740
  37. 10. Cooperative Agreement No. C250331 with the California Department of Transportation to fund the Construction of the State Route 74 Ortega Highway Gap Closure and Multimodal Improvement Project 26-6843
  38. 38 Orange County Local Transportation Authority Consent Calendar Matters
  39. 11. Consultant Selection for Construction Management Support Services for the State Route 55 Improvement Project Between Interstate 5 and State Route 91 26-6775
  40. 12. Draft 2026 State Route 91 Implementation Plan 26-6729
  41. 41 Regular Calendar
  42. 42 There are no Regular Calendar matters.
  43. 43 page break
  44. 44 Discussion Items
  45. 13. Public Comments
  46. 14. Orange County Transportation Authority Fiscal Year 2026-27 Budget Workshop 26-6635
  47. 15. Chief Executive Officer's Report
  48. 16. Directors’ Reports
  49. 17. Adjournment
  50. 50 The next regularly scheduled meeting of this Board will be held:
  51. 51 9:30 a.m., on TUESDAY, May 26, 2026
  52. 52 OCTA Headquarters Board Room 550 South Main Street Orange, California