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February 9, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 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 Janet Nguyen
  21. 1. Closed Session 26-6636
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolutions of Appreciation for Employees of the Year 25-6456
  25. 25 page break
  26. 26 Consent Calendar (Items 3 through 7)
  27. 27 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.
  28. 29 Orange County Transportation Authority Consent Calendar Matters
  29. 3. Approval of Minutes 25-6485
  30. 4. Public Transportation Agency Safety Plan - Annual Review and Update 26-6573
  31. 32 page break
  32. 5. 2027 Federal Transportation Improvement Program and Financial Plan 25-6460
  33. 34 Orange County Local Transportation Authority Consent Calendar Matters
  34. 6. Second Quarter Fiscal Year 2025-26 Capital Action Plan and Performance Metrics 26-6544
  35. 7. Measure M2 Annual Eligibility Review 26-6534
  36. 37 Regular Calendar
  37. 38 There are no Regular Calendar matters.
  38. 39 Discussion Items
  39. 8. Update on the Interstate 5 Improvement Project Between Interstate 405 and State Route 55 26-6626
  40. 9. Active Transportation Biennial Update 26-6632
  41. 10. Public Comments
  42. 11. Chief Executive Officer's Report
  43. 12. Directors’ Reports
  44. 13. Adjournment
  45. 46 The next regularly scheduled meeting of this Board will be held:
  46. 47 9:30 a.m., on Monday, February 23, 2026
  47. 48 OCTA Headquarters Board Room 550 South Main Street Orange, California