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Regional Transportation Planning Committee

April 6, 2026 ·10:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1 Committee Members
  2. 2 Stephanie Klopfenstein, Chair Mark Tettemer, Vice Chair Katrina Foley William Go Patrick Harper Lauren Kleiman Kathy Tavoularis
  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. 12 In-Person Comment
  12. 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.
  13. 14 Page break
  14. 15 Written Comment
  15. 16 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. 17 Call to Order
  17. 18 Pledge of Allegiance ▶ jump to 0:06
  18. 19 Director Foley
  19. 20 Closed Session ▶ jump to 0:32
  20. 21 There are no Closed Session items scheduled.
  21. 22 Special Calendar
  22. 23 There are no Special Calendar matters.
  23. 24 Consent Calendar (Items 1 through 4) ▶ jump to 0:36
  24. 25 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. 1. Approval of Minutes 26-6814 approved and passed Pass
  26. 2. Fiscal Year 2026-27 through Fiscal Year 2028-29 Measure M2 Maintenance of Effort Adjustment, Updates to the Eligibility, Countywide Pavement Management Plan and Local Signal Synchronization Plan Guidelines, and Approval of Measure M2 Local Fair Share Guidelines 26-6549 approved and passed Pass
  27. 3. Funding Updates for Capital Projects and Creation of a Policy to Guide Redistribution of Savings for Federal Funds 26-6657 approved and passed Pass
  28. 4. Cooperative Agreement with the City of San Clemente and Contract Change Order Related to the Rehabilitation of Existing Sewer Line in Area 3 for the Coastal Rail Stabilization Priority Project 26-6727 approved and passed Pass
  29. 30 Regular Calendar
  30. 5. Amendment to Agreement for Public Outreach Services for the State Route 55 Improvement Project between Interstate 405 and Interstate 5 26-6715 approved and passed Pass ▶ jump to 0:50
  31. 6. Service Authority for Freeways and Expressways Call Box Program 26-6751 approved and passed Pass ▶ jump to 10:18
  32. 33 Discussion Items
  33. 7. Public Comments ▶ jump to 27:29
  34. 8. Chief Executive Officer's Report ▶ jump to 27:34
  35. 9. Committee Members' Reports ▶ jump to 28:22
  36. 10. Adjournment ▶ jump to 28:25
  37. 38 The next regularly scheduled meeting of this Committee will be held:
  38. 39 10:30 a.m. on Monday, May 4, 2026
  39. 40 OCTA Headquarters 550 South Main Street Orange, California