Environmental Oversight Committee

OCTA

Agenda — 33 items

1. 1 Teleconference Locations:
2. 2 Brea City Sports Park 333 E. Birch Street Brea, CA 92821 Carlsbad Fish and Wildlife Office, Conference Room 3 2177 Salk Ave. Ste 250 Carlsbad, CA 92008 California Natural Resources Building 715 P Street, Conference Room 17-310 Sacramento, CA 95814
3. 3 Call to Order
4. 4 Pledge of Allegiance
5. 5 Mark Tettemer
6. 6 Welcome and Introductions
7. 7 Regular Calendar
8. 1. Approval of Minutes 26-6929
9. 2. Information Items Overview 26-6930
10. 10 Page Break
11. 11 Presentation Items
12. 3. Environmental Mitigation Program (EMP) Endowment Fund Investment Report 26-6931
13. 4. Fairview Park Restoration Project Update 26-6932
14. 5. Pacific Horizon Many-stemmed Dudleya Restoration Project 26-6933
15. 6. Trabuco Rose Preserve Gully Project Update 26-6934
16. 7. Public Comments
17. 8. Staff Comments
18. 9. Committee Member Comments
19. 19 Page Break
20. 10. Adjournment
21. 21 The next regularly scheduled meeting of this Committee will be held:
22. 22 2:30 p.m. on Wednesday, August 5, 2026
23. 23 OCTA Headquarters 550 South Main Street Orange, California
24. 24 Accomodations
25. 25 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.
26. 26 Agenda Descriptions
27. 27 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.
28. 28 Public Availability of Agenda Materials
29. 29 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.
30. 30 Meeting Access and Public Comments on Agenda Items
31. 31 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.
32. 33 Written Comment
33. 34 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.