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November 24, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 70 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 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 Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  11. 11 page break
  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 Wagner
  19. 19 Pledge of Allegiance
  20. 20 Director Hennessey
  21. 1. Closed Session 25-6436
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolution of Appreciation for Employees of the Month 25-5942
  25. 25 page break
  26. 3. Public Hearing for the 2025 Orange County Congestion Management Program Report 25-6258
  27. 27 Orange County Local Transportation Authority Special Calendar Matters
  28. 4. Adopt Resolution of Necessity for the State Route 91 Improvement Project Between State Route 57 and State Route 55 25-6351
  29. 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 25-6420
  30. 30 Consent Calendar (Items 6 through 24)
  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. 32 Orange County Transportation Authority Consent Calendar Matters
  33. 6. Approval of Minutes 25-6381
  34. 7. Amendment to Agreement for Security Officer Services 25-6404
  35. 8. Adopt Resolution 2025-074 Designating the Orange County Transportation Authority’s Applicant for Federal and State Disaster Assistance 25-6382
  36. 36 page break
  37. 9. Orange County Transportation Authority Investment and Debt Programs Report - September 2025 25-6000
  38. 10. Orange County Employees Retirement System Early Payment for Fiscal Year 2026-27 25-6010
  39. 39 page break
  40. 11. Fiscal Year 2024-25 Audited Financial Statements and Independent Auditor's Reports on Internal Control Over Financial Reporting 25-6021
  41. 12. Orange County Transportation Authority’s 2025-26 State and Federal Legislative Platforms 25-6464
  42. 13. Status Report of State Legislation Enacted in 2025 25-6361
  43. 14. Performance Evaluation of Federal Legislative Advocate, Potomac Partners, DC 25-6301
  44. 44 page break
  45. 15. Performance Evaluation of State Legislative Advocate, Topp Strategies 25-6302
  46. 16. Regional Planning Update 25-6259
  47. 47 Orange County Transit District Consent Calendar Matters
  48. 17. Radio Communications Equipment Replacement for OC ACCESS Fleet 25-6423
  49. 49 Orange County Local Transportation Authority Consent Calendar Matters
  50. 18. First Quarter Fiscal Year 2025-26 Capital Action Plan and Performance Metrics 25-6092
  51. 19. Agreement for the Construction of the Trabuco Rose Gully Repair Project 25-6353
  52. 20. Consultant Selection for Construction Management Support Services for the State Route 91 Improvement Project Between La Palma Avenue and State Route 55 25-6372
  53. 21. Consultant Selection for Construction Management Services for the Inland Slope Rehabilitation Phase II Project 25-6405
  54. 22. Amendment to Cooperative Agreement with the Southern California Regional Rail Authority for the San Juan Creek Bridge Replacement Project 25-6406
  55. 23. Contract Change Orders for Construction of the OC Streetcar Project 25-6398
  56. 24. OC Streetcar Project Quarterly Update 25-6159
  57. 57 Regular Calendar
  58. 58 Orange County Transportation Authority Regular Calendar Matters
  59. 25. Policy and Framework for the Use of 405 Express Lanes Excess Toll Revenue 25-6269
  60. 60 Orange County Local Transportation Authority Regular Calendar Matters
  61. 26. Amendment to the Agreement for Program Management Consultant Services for Capital Programs 25-6375
  62. 62 page break
  63. 63 Discussion Items
  64. 27. Public Comments
  65. 28. Chief Executive Officer's Report
  66. 29. Directors’ Reports
  67. 30. Adjournment
  68. 68 The next regularly scheduled meeting of this Board will be held:
  69. 69 9:30 a.m., Monday, December 8, 2025
  70. 70 OCTA Headquarters Board Room 550 South Main Street Orange, California