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State Route 91 Advisory Committee

April 30, 2026 ·9:30 AM FINAL

OCTA Headquarters (550 S. Main St., Orange, CA)

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 Meeting Location:
  2. 2 OCTA Headquarters, 550 South Main Street, Orange, California
  3. 3 Committee Members
  4. 4 Fred Jung, OCTA, Chair Jose Medina, RCTC, Vice Chair Brian Berkson, RCTC Carlos A. Leon, OCTA Bob Magee, RCTC Karen Spiegel, RCTC Jim Steiner, RCTC Kathy Tavoularis, OCTA Mark Tettemer, OCTA Donald P. Wagner, OCTA Doug Chaffee, OCTA, Alternate William Go, OCTA, Alternate Clint Lorimore, RCTC, Alternate Ray Marquez, SBCTA, Ex-Officio Catalino A. Pining III, Caltrans District 8, Ex-Officio Lan Zhou, Caltrans District 12, Ex-Officio
  5. 6 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.
  6. 7 Agenda Descriptions
  7. 8 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.
  8. 9 Public Availability of Agenda Materials
  9. 10 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.
  10. 11 Meeting Access and Public Comments on Agenda Items
  11. 12 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
  12. 14 In-Person Comment
  13. 15 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.
  14. 16 Written Comment
  15. 17 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. 18 Call to Order
  17. 19 Pledge of Allegiance
  18. 20 Member Spiegel
  19. 21 Closed Session
  20. 22 There are no Closed Session items scheduled.
  21. 23 Special Calendar
  22. 1. Election of New State Route 91 Advisory Committee Chair 26-6853
  23. 2. Election of New State Route 91 Advisory Committee Vice Chair 26-6854
  24. 26 Consent Calendar (Items 3 through 6)
  25. 27 All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item.
  26. 3. Approval of Minutes 26-6855
  27. 29 Page Break
  28. 4. Joint 91 Express Lanes Status Reports 26-6849
  29. 5. Orange County Transportation Authority Fiscal Year 2024-25 91 Express Lanes Fund Financial Statements 26-6850
  30. 32 Page Break
  31. 6. Fiscal Year 2024/25 Riverside County Transportation Commission 91 Express Lanes Annual Financial Statements 26-6851
  32. 34 Regular Calendar
  33. 7. Draft 2026 State Route 91 Implementation Plan 26-6728
  34. 36 Page Break
  35. 37 Discussion Items
  36. 8. 91 Express Lanes Update 26-6852
  37. 9. Public Comments
  38. 10. General Manager's Report - Orange County Transportation Authority
  39. 11. Toll Operations Director's Report - Riverside County Transportation Commission
  40. 12. Committee Members' Reports
  41. 13. Adjournment
  42. 44 The next regularly scheduled meeting of this Committee will be held:
  43. 45 9:30 a.m. on Thursday, October 29, 2026
  44. 46 OCTA Headquarters, 550 South Main Street, Orange, California