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Finance and Administration Committee

April 16, 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. 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 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.
  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 Meeting Access and Public Comments on Agenda Items
  10. 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
  11. 11 In-Person Comment
  12. 12 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.
  13. 13 page break
  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 ▶ jump to 17:50
  17. 17 Pledge of Allegiance ▶ jump to 18:18
  18. 18 Director Federico
  19. 19 Closed Session
  20. 20 There are no Closed Session items scheduled.
  21. 21 Special Calendar
  22. 1. Investment Management Presentation - PFM Asset Management 26-6625 receive and file information item ▶ jump to 20:38
  23. 23 Consent Calendar (Items 2 through 12) ▶ jump to 18:33
  24. 24 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.
  25. 2. Approval of Minutes 26-6834
  26. 26 page break
  27. 3. Fiscal Year 2025-26 Internal Audit Plan, Third Quarter Update 26-6797
  28. 4. Contractor Safety Management Program, Internal Audit Report No. 26-506 26-6796
  29. 29 PAGE BREAK
  30. 5. Cooperative Agreements with Special Services Agencies for Provision of OC ACCESS-Eligible Transportation, Internal Audit Report No. 26-509 26-6827 ▶ jump to 18:39
  31. 6. Approval to Sell Surplus Land for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 26-6774
  32. 7. 405 Express Lanes Update for the Period Ending - December 31, 2025 26-6735
  33. 8. 91 Express Lanes Update for the Period Ending - December 31, 2025 26-6716
  34. 34 PAGE BREAK
  35. 9. Amendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement 26-6718
  36. 10. Approval of the Fiscal Year 2026-27 Local Transportation Fund Claim for Laguna Beach Public Transportation Services 26-6589
  37. 37 PAGE BREAK
  38. 11. Approval of the Fiscal Year 2026-27 Local Transportation Fund Claim for Public Transportation and Community Transit Services 26-6590
  39. 12. Orange County Transportation Authority Investment and Debt Programs Report - February 2026 26-6607
  40. 40 PAGE BREAK
  41. 41 Regular Calendar ▶ jump to 47:01
  42. 13. Orange County Transportation Authority Fiscal Year 2026-27 Budget Workshop Preview 26-6634 receive and file information item ▶ jump to 47:06
  43. 43 Discussion Items
  44. 14. Public Comments ▶ jump to 73:23
  45. 15. Chief Executive Officer's Report ▶ jump to 73:26
  46. 16. Committee Members' Reports ▶ jump to 74:18
  47. 17. Adjournment ▶ jump to 74:47
  48. 48 The next regularly scheduled meeting of this Committee will be held:
  49. 49 10:30 a.m. on Thursday, May 21, 2026
  50. 50 OCTA Headquarters 550 South Main Street Orange, California