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July 14, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 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 ▶ jump to 0:06
  16. 17 Invocation ▶ jump to 0:20
  17. 18 Director Janet Nguyen
  18. 19 Pledge of Allegiance ▶ jump to 0:56
  19. 20 Director Leon
  20. 21 Closed Session
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar
  23. 24 Orange County Transportation Authority Special Calendar Matters ▶ jump to 1:13
  24. 1. Update on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision 25-6271 ▶ jump to 2:27
  25. 26 Consent Calendar (Items 2 through 14) ▶ jump to 10:35
  26. 27 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.
  27. 28 Orange County Transportation Authority Consent Calendar Matters
  28. 2. Approval of Minutes 25-5978
  29. 3. Orange County Transportation Authority Internal Audit Department Fiscal Year 2025-26 Internal Audit Plan 25-6239
  30. 31 page break
  31. 4. Project Controls, Internal Audit Report 25-513 25-6293
  32. 5. Fiscal Year 2024-25 Third Quarter Budget Status Report 25-6013
  33. 6. Competitive Grant Programs - Update and Recommendations 25-5927
  34. 35 Orange County Transit District Consent Calendar Matters
  35. 7. Approval to Issue Request for Proposals for Bus Stop Electronic Signage Expansion Project 25-6240
  36. 37 page break
  37. 8. Amendment to Agreement for Transit Training Services 25-6275
  38. 39 Orange County Local Transportation Authority Consent Calendar Matters
  39. 9. Approval to Release Request for Proposals for Streetcar Security Officer Services 25-6282
  40. 41 page break
  41. 10. Approval to Release Request for Proposals for Construction Management Support Services for the State Route 91 Improvement Project Between La Palma Avenue and State Route 55 25-5947
  42. 11. Approval to Release Invitation for Bids for Construction of the Inland Slope Rehabilitation - Phase II Project 25-6038
  43. 44 page break
  44. 12. Cooperative Agreement with the Southern California Regional Rail Authority and the City of San Clemente to Replace and Rehabilitate the Pedestrian Audible Warning System 25-6274
  45. 13. Comprehensive Transportation Funding Programs Semi-Annual Review - March 2025 24-5858
  46. 14. Measure M2 Eligibility Review Recommendations 24-5859
  47. 48 page break
  48. 49 Regular Calendar ▶ jump to 11:08
  49. 15. Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Project Prioritization Recommendations 25-6037
  50. 51 Discussion Items
  51. 16. Public Comments ▶ jump to 22:18
  52. 17. Chief Executive Officer's Report ▶ jump to 32:54
  53. 54 page break
  54. 18. Directors’ Reports ▶ jump to 34:44
  55. 19. Adjournment ▶ jump to 40:56
  56. 57 The next regularly scheduled meeting of this Board will be held:
  57. 58 9:30 a.m., on Monday, July 28, 2025
  58. 59 OCTA Headquarters Board Room 550 South Main Street Orange, California