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March 23, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 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 Janet Nguyen
  19. 19 Pledge of Allegiance
  20. 20 Director Tettemer
  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 Employees of the Month 26-6517
  26. 26 page break
  27. 27 Consent Calendar (Items 2 through 15)
  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 25-6488 approved and passed
  31. 3. Contracts with Mott MacDonald Group, Inc. for Program Management and Planning Support Services, Internal Audit Report No. 26-508 26-6758 approved and passed
  32. 4. Agreement for Plumbing Services for the 91 Express Lanes Toll Plaza 26-6717 approved and passed
  33. 5. Orange County Transportation Authority Investment and Debt Programs Report - January 2026 26-6606 approved and passed
  34. 6. Second Quarter Fiscal Year 2025-26 Procurement Status Report 26-6743 approved and passed
  35. 7. Fiscal Year 2025-26 Second Quarter Budget Status Report 26-6681 approved and passed
  36. 8. Fiscal Year 2025-26 Second Quarter Grant Reimbursement Status Report 26-6682 approved and passed
  37. 37 page break
  38. 9. State Legislative Status Report 26-6576 approved and passed
  39. 10. Federal Legislative Status Report 26-6577 approved and passed
  40. 11. Amendment to Agreement for Rideshare and Vanpool Marketing, Design, and Advertising Services 25-6477 approved and passed Pass
  41. 12. Master Agreements for Transit and Intercity Rail Capital Program and State-Funded Transit Projects 26-6639 approved and passed
  42. 42 Orange County Transit District Consent Calendar Matters
  43. 13. Approval to Release an Invitation for Bids for the Procurement of Compressed Natural Gas Fuel Tank Kits 25-6474 approved and passed
  44. 44 page break
  45. 14. May 2026 OC Bus Service Change 26-6668 approved and passed
  46. 46 Orange County Local Transportation Authority Consent Calendar Matters
  47. 15. Environmental Mitigation Program Endowment Fund Investment Report for December 31, 2025 26-6616 approved and passed
  48. 48 page break
  49. 49 Regular Calendar
  50. 50 Orange County Transit District Regular Calendar Matters
  51. 16. Zero-Emission Bus Program Update 25-6472 receive and file information item
  52. 52 Discussion Items
  53. 17. Fiscal Year 2026-27 Budget Assumptions 26-6633 receive and file information item
  54. 18. Public Comments
  55. 19. Chief Executive Officer's Report
  56. 20. Directors’ Reports
  57. 21. Adjournment
  58. 58 The next regularly scheduled meeting of this Board will be held:
  59. 59 9:30 a.m., on Monday, April 13, 2026
  60. 60 OCTA Headquarters Board Room 550 South Main Street Orange, California