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Regional Transportation Planning Committee

December 1, 2025 ·10:30 AM FINAL ·REVISED

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 Committee Members
  2. 2 Stephanie Klopfenstein, Chair John Stephens, Vice Chair Jamey M. Federico Katrina Foley William Go Patrick Harper Kathy Tavoularis
  3. 3 Teleconference Location:
  4. 4 County of Orange 400 W Civic Center Drive Santa Ana, CA
  5. 4 Rollcall ▶ jump to 3:32
  6. 5 Accessibility
  7. 6 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.
  8. 7 Agenda Descriptions
  9. 8 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.
  10. 9 Public Availability of Agenda Materials
  11. 10 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.
  12. 11 Meeting Access and Public Comments on Agenda Items
  13. 12 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
  14. 14 In-Person Comment
  15. 15 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.
  16. 16 Written Comment
  17. 17 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.
  18. 18 Call to Order ▶ jump to 3:08
  19. 19 Pledge of Allegiance ▶ jump to 3:09
  20. 20 Director Harper
  21. 21 Closed Session
  22. 22 There are no Closed Session items scheduled.
  23. 23 Special Calendar
  24. 23 Rollcall ▶ jump to 4:14
  25. 24 There are no Special Calendar matters.
  26. 25 Consent Calendar (Items 1 through 6) ▶ jump to 3:12
  27. 26 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.
  28. 1. Approval of Minutes 25-6451 approved and passed Pass
  29. 2. 2026 Technical Steering Committee Membership 24-5863 approved for the Board - Consent Pass
  30. 3. Comprehensive Transportation Funding Programs Semi-Annual Review - September 2025 24-5862 approved for the Board - Consent Pass
  31. 4. Competitive Grant Programs - Update and Recommendations 25-6108 approved for the Board - Consent Pass
  32. 5. Capital Programming Update 25-6289 approved for the Board - Consent Pass
  33. 6. Measure M2 Environmental Mitigation Program Update 25-6425 approved for the Board - Consent Pass
  34. 33 Regular Calendar
  35. 34 There are no Regular Calendar items scheduled.
  36. 35 Discussion Items
  37. 7. South Orange County Transportation Projects Update 25-6419 approved for the Board - Discussion ▶ jump to 3:16
  38. 8. Public Comments ▶ jump to 11:46
  39. 9. Chief Executive Officer's Report
  40. 10. Committee Members' Reports ▶ jump to 11:49
  41. 11. Adjournment ▶ jump to 11:50
  42. 41 The next regularly scheduled meeting of this Committee will be held:
  43. 42 10:30 a.m. on Monday, January 5, 2026
  44. 43 OCTA Headquarters 550 South Main Street Orange, California