Regional Transportation Planning Committee

Board Room

Agenda — 40 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. 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 Pledge of Allegiance
17. 17 Director Tavoularis
18. 18 Closed Session
19. 19 There are no Closed Session items scheduled.
20. 20 Special Calendar
21. 1. Committee Meeting 2026 Schedule 26-6602 approved and passed Pass
22. 2. Roles and Responsibilities of the Regional Transportation Planning Committee 26-6603 approved and passed Pass
23. 23 Consent Calendar (Items 3 through 5)
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. 3. Approval of Minutes 25-6505 approved and passed Pass
26. 4. 2027 Federal Transportation Improvement Program and Financial Plan 25-6460 approved and passed Pass
27. 5. Measure M2 Annual Eligibility Review 26-6534 approved and passed Pass
28. 28 Regular Calendar
29. 29 There are no Regular Calendar items scheduled.
30. 30 Discussion Items
31. 6. Active Transportation Biennial Update 26-6632 receive and file information item
32. 7. Update on the Interstate 5 Improvement Project Between Interstate 405 and State Route 55 26-6626 receive and file information item
33. 8. Public Comments
34. 9. Chief Executive Officer's Report
35. 10. Committee Members' Reports
36. 36 Page Break
37. 11. Adjournment
38. 38 The next regularly scheduled meeting of this Committee will be held:
39. 39 10:30 a.m. on Monday, March 2, 2026
40. 40 OCTA Headquarters 550 South Main Street Orange, California