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January 26, 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 Tavoularis
  19. 19 Pledge of Allegiance
  20. 20 Director Janet Nguyen
  21. 21 Closed Session
  22. 1. Closed Session 25-6511
  23. 23 Special Calendar
  24. 24 Orange County Transportation Authority Special Calendar Matters
  25. 2. Presentation of Resolutions of Appreciation for Employees of the Month 26-6515
  26. 26 page break
  27. 3. 2026 Board of Directors and Chief Executive Officer Initiatives and Action Plan 25-6444
  28. 4. Approval of 2026 Orange County Transportation Authority Board Committees and External Agencies’ Assignments 25-6509 approved and passed
  29. 29 page break
  30. 30 Consent Calendar (Items 5 through 10)
  31. 31 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.
  32. 5. Approval of Minutes 25-6484
  33. 6. Fiscal Year 2025-26 Internal Audit Plan, Second Quarter Update 26-6561
  34. 7. Fiscal Year 2024-25 Single Audit and Agreed-Upon Procedures Reports 26-6562
  35. 8. Employee Commuter Club Program, Internal Audit Report No. 26-505 26-6514
  36. 9. Fiscal Year 2025-26 First Quarter Budget Status Report 26-6541
  37. 10. Orange County Transportation Authority Investment and Debt Programs Report - November 2025 26-6585
  38. 38 Regular Calendar
  39. 39 There are no Regular Calendar matters.
  40. 40 Discussion Items
  41. 11. Public Comments
  42. 12. Chief Executive Officer's Report
  43. 13. Directors’ Reports
  44. 14. Adjournment
  45. 45 The next regularly scheduled meeting of this Board will be held:
  46. 46 9:30 a.m., on Monday, February 9, 2026
  47. 47 OCTA Headquarters Board Room 550 South Main Street Orange, California