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December 8, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 75 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 Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens 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 Klopfenstein
  19. 19 Pledge of Allegiance
  20. 20 Director Tam T. Nguyen
  21. 21 Closed Session
  22. 22 There are no Closed Sessions scheduled.
  23. 23 Special Calendar
  24. 24 Orange County Transportation Authority Special Calendar Matters
  25. 1. Salute to Outgoing Orange County Transportation Authority Board of Directors 25-6458
  26. 2. Presentation of Resolution of Appreciation for Employees of the Month 25-5943
  27. 27 page break
  28. 3. Proposed 2026 Board of Directors Meetings Calendar 25-6313
  29. 29 Orange County Local Transportation Authority Special Calendar Matters
  30. 4. Metrolink Service Performance Report 25-6357
  31. 5. Update on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.00 to 206.70 on the Orange Subdivision 25-6421
  32. 32 Consent Calendar (Items 6 through 25)
  33. 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.
  34. 34 Orange County Transportation Authority Consent Calendar Matters
  35. 6. Approval of Minutes 25-6470
  36. 7. Conflict of Interest Code and 2025 Annual Statement of Economic Interests Filing 25-6475
  37. 37 page break
  38. 8. 91 Express Lanes Update for the Period Ending - September 30, 2025 25-6424
  39. 9. 405 Express Lanes Update for the Period Ending - September 30, 2025 25-6426
  40. 40 page break
  41. 10. First Quarter Fiscal Year 2025-26 Procurement Status Report 25-6130
  42. 11. Orange County Transportation Authority Investment and Debt Programs Report - October 2025 25-6001
  43. 12. Fiscal Year 2025-26 First Quarter Grant Reimbursement Status Report 25-6408
  44. 13. Approval of Board Member Travel 25-6466
  45. 45 page break
  46. 14. Competitive Grant Programs - Update and Recommendations 25-6108
  47. 15. Capital Programming Update 25-6289
  48. 16. Acceptance of Grant Award from Department of Homeland Security Transit Security Grant Program 25-6399
  49. 49 Orange County Transit District Consent Calendar Matters
  50. 17. Same-Day Taxi Service, Internal Audit Report No. 26-503 25-6461
  51. 18. Approval to Release Request for Proposals for Detail Bus and Streetcar Cleaning and Pesticide Application Services 25-6402
  52. 52 page break
  53. 53 Orange County Local Transportation Authority Consent Calendar Matters
  54. 19. State Route 55 Improvement Project Between Interstate 405 and Interstate 5, Design and Construction Management, Internal Audit Report No. 26-504 25-6462
  55. 20. Approval to Release Request for Proposals for Construction Management Support Services for the State Route 55 Improvement Project Between Interstate 5 and State Route 91 25-5948
  56. 21. Environmental Mitigation Program Endowment Fund Investment Report for September 30, 2025 25-6008
  57. 22. Measure M2 Quarterly Progress Report for the Period of July 2025 through September 2025 25-5915
  58. 58 page break
  59. 23. Measure M2 Environmental Mitigation Program Update 25-6425
  60. 24. Comprehensive Transportation Funding Programs Semi-Annual Review - September 2025 24-5862
  61. 25. 2026 Technical Steering Committee Membership 24-5863
  62. 62 Regular Calendar
  63. 63 Orange County Local Transportation Authority Regular Calendar Matters
  64. 26. Agreement for OC Streetcar Security Officer Services 25-6437
  65. 27. Measure M2 2025 Update: Next 10 Delivery Plan 25-6386
  66. 66 page break
  67. 28. Measure M2 Ten-Year Review Update 25-6151
  68. 68 Discussion Items
  69. 29. Public Comments
  70. 30. Chief Executive Officer's Report
  71. 31. Directors’ Reports
  72. 32. Adjournment
  73. 73 The next regularly scheduled meeting of this Board will be held:
  74. 74 9:30 a.m., on Monday, January 12, 2026
  75. 75 OCTA Headquarters Board Room 550 South Main Street Orange, California