Board

Board Room

Agenda — 66 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 Wagner
19. 19 Pledge of Allegiance
20. 20 Director Go
21. 21 Closed Session
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 Employee of the Month 26-6518
26. 26 Page Break
27. 27 Consent Calendar (Items 2 through 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
30. 2. Approval of Minutes 25-6490
31. 3. Contractor Safety Management Program, Internal Audit Report No. 26-506 26-6796
32. 4. Fiscal Year 2025-26 Internal Audit Plan, Third Quarter Update 26-6797
33. 5. 405 Express Lanes Update for the Period Ending - December 31, 2025 26-6735
34. 6. 91 Express Lanes Update for the Period Ending - December 31, 2025 26-6716
35. 35 Page Break
36. 7. Amendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement 26-6718
37. 8. Orange County Transportation Authority Investment and Debt Programs Report - February 2026 26-6607
38. 9. State Legislative Status Report 26-6809
39. 10. Federal Legislative Status Report 26-6810
40. 40 Page Break
41. 41 Orange County Transit District Consent Calendar Matters
42. 11. Cooperative Agreements with Special Services Agencies for Provision of OC ACCESS-Eligible Transportation, Internal Audit Report No. 26-509 26-6827
43. 12. Approval of the Fiscal Year 2026-27 Local Transportation Fund Claim for Laguna Beach Public Transportation Services 26-6589
44. 44 Page Break
45. 13. Approval of the Fiscal Year 2026-27 Local Transportation Fund Claim for Public Transportation and Community Transit Services 26-6590
46. 14. Amendment to Cooperative Agreements with Regional Center of Orange County 26-6631
47. 15. Agreement for Detail Bus and Streetcar Cleaning and Pesticide Application Services 26-6722
48. 16. Approval to Release Request for Proposals for Interim Hydrogen Mobile Fueling Stations 26-6749
49. 49 Orange County Local Transportation Authority Consent Calendar Matters
50. 17. Approval to Sell Surplus Land for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 26-6774
51. 51 page break
52. 18. Amendment to Measure M2 Project U Senior Non-Emergency Medical Transportation Program 26-6629
53. 19. Measure M2 Quarterly Progress Report for the Period of October 2025 through December 2025 26-6641
54. 54 Regular Calendar
55. 55 Orange County Local Transportation Authority Regular Calendar Matters
56. 20. Measure M2 Ten-Year Review Report and Action Plan 26-6642
57. 57 page break
58. 21. 15 Years of Measure M2 26-6643
59. 59 Discussion Items
60. 22. Public Comments
61. 23. Chief Executive Officer's Report
62. 24. Directors’ Reports
63. 25. Adjournment
64. 64 The next regularly scheduled meeting of this Board will be held:
65. 65 9:30 a.m., on Monday, May, 11, 2026
66. 66 OCTA Headquarters Board Room 550 South Main Street Orange, California