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September 22, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 71 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. 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 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.
  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 page break
  9. 10 Meeting Access and Public Comments on Agenda Items
  10. 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
  11. 12 In-Person Comment
  12. 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.
  13. 14 Written Comment
  14. 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.
  15. 16 Call to Order
  16. 17 Invocation ▶ jump to 0:26
  17. 18 Director Tavoularis
  18. 19 Pledge of Allegiance ▶ jump to 0:58
  19. 20 Director Foley
  20. 1. Closed Session 25-6338 read into the record ▶ jump to 1:22
  21. 22 page break
  22. 23 Special Calendar
  23. 24 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolutions of Appreciation for Employees of the Month 25-5940 read into the record ▶ jump to 3:51
  25. 26 Orange County Local Transportation Authority Special Calendar Matters
  26. 3. 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 25-6348 approved and passed Pass ▶ jump to 6:06
  27. 28 Consent Calendar (Items 4 through 23) ▶ jump to 17:12
  28. 29 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.
  29. 30 Orange County Transportation Authority Consent Calendar Matters
  30. 4. Approval of Minutes 25-6377 approved and passed Pass
  31. 32 page break
  32. 5. 91 Express Lanes Update for the Period Ending – June 30, 2025 25-6328 approved and passed Pass
  33. 6. 405 Express Lanes Update for the Period Ending – June 30, 2025 25-6329 approved and passed Pass
  34. 35 page break
  35. 7. Orange County Transportation Authority Investment and Debt Programs Report – July 2025 25-5998 approved and passed Pass
  36. 8. Fourth Quarter Fiscal Year 2024-25 Procurement Status Report 25-6129 approved and passed Pass
  37. 9. Annual New York Credit Update – July 2025 25-6354 approved and passed Pass
  38. 10. State Legislative Status Report 25-6304 approved and passed Pass
  39. 40 page break
  40. 11. Federal Legislative Status Report 25-6305 approved and passed Pass
  41. 12. Federal Transit Administration Program of Projects for Federal Fiscal Year 2024-25 25-5923 approved and passed Pass
  42. 43 page break
  43. 44 Orange County Transit District Consent Calendar Matters
  44. 13. Approval to Release Request for Qualifications and Request for Proposals for Design-Build of a Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 25-6373 approved and passed Pass
  45. 46 page break
  46. 14. Agreement for Armored Vehicle Transportation and Fare Collection Counting Services 25-6352 approved and passed Pass
  47. 15. Agreement for Property Management Services 25-6237 approved and passed Pass
  48. 16. Amendment to Agreement for Lot Sweeping Services 25-6320 approved and passed Pass
  49. 17. Agreement for OC ACCESS Eligibility Assessments and Transit Support Services 25-6319 approved and passed Pass
  50. 18. Amendment to Agreement for Compressed Natural Gas Fueling Facility Operation and Maintenance 25-6225 approved and passed Pass
  51. 19. Amendment to Agreement for Janitorial Services 25-6212 approved and passed Pass
  52. 20. November 2025 OC Bus Service Change 25-6288 approved and passed Pass ▶ jump to 17:50
  53. 53 Rollcall ▶ jump to 15:41
  54. 54 page break
  55. 55 Orange County Local Transportation Authority Consent Calendar Matters
  56. 21. Amendment to Agreement for Design Support Services for the OC Streetcar Project 25-6290 approved and passed Pass ▶ jump to 21:15
  57. 22. Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2025 25-6007 approved and passed Pass
  58. 23. Agreement for Public Outreach Services for the State Route 57 Northbound Improvement Project between Orangewood Avenue and Katella Avenue 25-6024 approved and passed Pass
  59. 59 page break
  60. 60 Regular Calendar
  61. 61 Orange County Transportation Authority Regular Calendar Matters
  62. 24. 241/91 Express Connector Project Approval 25-6262 approved and passed Pass ▶ jump to 23:48
  63. 63 page break
  64. 64 Discussion Items
  65. 25. Public Comments ▶ jump to 51:09
  66. 26. Chief Executive Officer's Report ▶ jump to 54:00
  67. 27. Directors’ Reports ▶ jump to 55:58
  68. 28. Adjournment ▶ jump to 56:25
  69. 69 The next regularly scheduled meeting of this Board will be held:
  70. 70 9:30 a.m., on Monday, October 13, 2025
  71. 71 OCTA Headquarters Board Room 550 South Main Street Orange, California