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January 12, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Katrina Foley William Go Patrick Harper Michael Hennessey Fred Jung 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. 4 Accessibility
  4. 5 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. 6 Agenda Descriptions
  6. 7 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. 8 Public Availability of Agenda Materials
  8. 9 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. 10 page break
  10. 11 Meeting Access and Public Comments on Agenda Items
  11. 12 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. 13 In-Person Comment
  13. 14 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. 15 Written Comment
  15. 16 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. 17 Call to Order
  17. 18 Invocation
  18. 19 Director Janet Nguyen
  19. 20 Pledge of Allegiance
  20. 21 Director Leon
  21. 22 Closed Session
  22. 23 There are no Closed Sessions scheduled.
  23. 24 Special Calendar
  24. 1. Administration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors 25-6459
  25. 2. Election of Orange County Transportation Authority Board of Directors Chair 25-6429
  26. 3. Election of Orange County Transportation Authority Board of Directors Vice Chair 25-6430
  27. 4. Presentation of the 2025 Orange County Transportation Authority Bus Roadeo Awards 26-6555
  28. 5. 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - End-of-Year Report 25-6278
  29. 30 page break
  30. 6. February 2026 OC Bus Service Change/Public Hearing Preview for the OC Bus Route 862 Title VI Service Evaluation and Fare Equity Analysis 26-6578
  31. 32 Consent Calendar (Items 7 through 13)
  32. 33 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.
  33. 34 Orange County Transportation Authority Consent Calendar Matters
  34. 7. Approval of Minutes 25-6483
  35. 36 Orange County Transit District Consent Calendar Matters
  36. 8. Agreement for Facility Modifications at Santa Ana Bus Base Operations Building 26-6527
  37. 9. Agreement for Bus Hoist Replacement at the Anaheim Bus Base 26-6528
  38. 39 page break
  39. 10. Amendment to Agreement for the Purchase of Electric Vehicle Chargers and Energy Management System 25-6422
  40. 11. Agreement for Installation of Battery Electric Vehicle Chargers at Irvine Construction Circle Bus Base 26-6563
  41. 42 page break
  42. 12. Amendment to Agreement for Compressed Natural Gas Fueling Facility Operation and Maintenance at Irvine Sand Canyon Base 25-6403
  43. 44 Orange County Local Transportation Authority Consent Calendar Matters
  44. 13. Contract Change Orders for Construction of the OC Streetcar Project 25-6435
  45. 46 Regular Calendar
  46. 47 There are no Regular Calendar matters.
  47. 48 Discussion Items
  48. 14. South Orange County Transportation Projects Update 25-6419
  49. 15. Update on the Interstate 5 Improvement Project from the San Diego County Line to Avenida Pico
  50. 51 page break
  51. 16. Public Comments
  52. 17. Chief Executive Officer's Report
  53. 18. Directors’ Reports
  54. 19. Adjournment
  55. 56 The next regularly scheduled meeting of this Board will be held:
  56. 57 9:30 a.m., on Monday, January 26, 2026
  57. 58 OCTA Headquarters Board Room 550 South Main Street Orange, California