Regional Transportation Planning Committee

Board Room

Agenda — 38 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 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 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.
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 Committee 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 page break
14. 15 Written Comment
15. 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.
16. 17 Call to Order ▶ jump to 0:13
17. 18 Pledge of Allegiance ▶ jump to 0:21
18. 19 Vice Chair Stephens
19. 20 Closed Session ▶ jump to 0:44
20. 21 There are no Closed Session items scheduled.
21. 22 Special Calendar ▶ jump to 0:46
22. 23 There are no Special Calendar matters.
23. 24 Consent Calendar (Items 1 through 4) ▶ jump to 0:49
24. 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.
25. 1. Approval of Minutes 25-6310
26. 2. Comprehensive Transportation Funding Programs Semi-Annual Review - March 2025 24-5858
27. 3. Measure M2 Eligibility Review Recommendations 24-5859
28. 4. Competitive Grant Programs - Update and Recommendations 25-5927
29. 30 Regular Calendar ▶ jump to 1:24
30. 5. Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Project Prioritization Recommendations 25-6037 ▶ jump to 1:21
31. 32 Discussion Items ▶ jump to 16:11
32. 6. Public Comments ▶ jump to 16:13
33. 7. Chief Executive Officer's Report ▶ jump to 16:27
34. 8. Committee Members' Reports ▶ jump to 19:14
35. 9. Adjournment ▶ jump to 19:25
36. 37 The next regularly scheduled meeting of this Committee will be held:
37. 38 10:30 a.m. on Monday, August 4, 2025
38. 39 OCTA Headquarters 550 South Main Street Orange, California