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February 23, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 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 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 Board 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 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. 13 Written Comment
  14. 14 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.
  15. 15 Call to Order
  16. 16 Invocation
  17. 17 Director Hennessey
  18. 18 Pledge of Allegiance
  19. 19 Director Tam Nguyen
  20. 20 Closed Session
  21. 21 There are no Closed Sessions scheduled.
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 25 Consent Calendar (Items 2 through 13)
  25. 26 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.
  26. 27 Orange County Transportation Authority Consent Calendar Matters
  27. 2. Approval of Minutes 25-6486
  28. 3. Audit Responsibilities of the Finance and Administration Committee 26-6712
  29. 4. Board Member Compensation, Mileage Reimbursements, and Training Requirements, Internal Audit Report No. 26-507 26-6706
  30. 31 page break
  31. 5. Orange County Transportation Authority Investment and Debt Programs Report - December 2025 26-6605
  32. 6. Amendment to Agreement for System Management and Business Analyst Support Services 26-6711
  33. 7. State Legislative Status Report 25-6449
  34. 8. Federal Legislative Status Report 25-6450
  35. 36 Orange County Transit District Consent Calendar Matters
  36. 9. Approval of Local Transportation Fund Fiscal Year 2026-27 Apportionment Estimates 26-6587
  37. 10. Local Transportation Fund Claims for Fiscal Year 2026-27 26-6588
  38. 11. Award the Agreement for the Bus Stop Electronic Signage Expansion Project 25-6388
  39. 12. Sole Source Agreement for the Purchase of Six Cummins Compressed Natural Gas-Powered Engines 25-6473
  40. 41 Orange County Local Transportation Authority Consent Calendar Matters
  41. 13. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report 26-6754
  42. 43 Regular Calendar
  43. 14. State Transit Transformation Task Force Final Report 26-6574
  44. 45 Discussion Items
  45. 15. Public Comments
  46. 16. Chief Executive Officer's Report
  47. 17. Directors’ Reports
  48. 18. Adjournment
  49. 50 The next regularly scheduled meeting of this Board will be held:
  50. 51 9:30 a.m., on Monday, March 9, 2026
  51. 52 OCTA Headquarters Board Room 550 South Main Street Orange, California