Executive Committee

Board Room

Agenda — 36 items

1. 1 Committee Members
2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Michael Hennessey, Finance & Administration Chair Fred Jung, Transit Committee Chair Stephanie Klopfenstein, Regional Transportation Planning Chair Tam T. Nguyen, Immediate Past Chair Donald P. Wagner, Legislative & Communications Chair
3. 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.
4. 5 Agenda Descriptions
5. 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 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.
6. 7 Public Availability of Agenda Materials
7. 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.
8. 9 Meeting Access and Public Comments on Agenda Items
9. 10 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
10. 12 In-Person Comment
11. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of the Orange County Transportation Authority. 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.
12. 14 page break
13. 15 Written Comment
14. 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.
15. 17 Call to Order
16. 18 Pledge of Allegiance
17. 19 Director Jung
18. 20 Closed Session
19. 21 There are no Closed Session items scheduled.
20. 22 Special Calendar
21. 23 There are no Special Calendar matters.
22. 24 Consent Calendar (Item 1) ▶ jump to 0:07
23. 25 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.
24. 1. Approval of Minutes 25-6104 approved and passed Pass
25. 27 Regular Calendar
26. 2. Measure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast 25-5913 approved for the Board - Regular Pass ▶ jump to 24:57
27. 3. Fédération Internationale de Football Association World Cup 2026 and Los Angeles 2028 Olympic and Paralympic Games Transit Planning Update 25-6364 approved for the Board - Regular Pass ▶ jump to 43:33
28. 30 page break
29. 31 Discussion Items
30. 4. Public Comments ▶ jump to 43:34
31. 5. Chief Executive Officer's Report ▶ jump to 43:36
32. 6. Committee Members' Reports ▶ jump to 45:10
33. 7. Adjournment ▶ jump to 46:08
34. 36 The next regularly scheduled meeting of this Committee will be held:
35. 37 9:00 a.m. on Monday, November 3, 2025
36. 38 OCTA Headquarters Board Room 550 South Main Street Orange, California