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June 23, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 65 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 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 Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  10. 4. Presentation of Resolutions of Appreciation for Orange County Transportation Authority's Teen Council Members 25-6169 ▶ jump to 13:55
  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 ▶ jump to 0:04
  17. 17 Invocation ▶ jump to 0:32
  18. 18 Director Klopfenstein
  19. 19 Pledge of Allegiance ▶ jump to 1:08
  20. 20 Director Jung
  21. 1. Closed Session 25-6265 receive and file information item ▶ jump to 1:26
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 2. 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 25-6270 approved and passed Pass ▶ jump to 3:28
  25. 3. Presentation of Resolutions of Appreciation for Employees of the Month 25-5934 receive and file information item ▶ jump to 9:50
  26. 4. Presentation of Resolutions of Appreciation for Orange County Transportation Authority's Teen Council Members 25-6169 receive and file information item
  27. 27 Orange County Local Transportation Authority Special Calendar Matters
  28. 5. Measure M2 Taxpayer Oversight Committee New Member Recruitment and Lottery 25-6164 receive and file information item ▶ jump to 16:35
  29. 29 Consent Calendar (Items 6 through 23) ▶ jump to 25:02
  30. 30 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.
  31. 31 Orange County Transportation Authority Consent Calendar Matters
  32. 6. Approval of Minutes 25-5976 approved and passed Pass
  33. 7. Third Quarter Fiscal Year 2024-25 Procurement Status Report 25-6119 approved and passed Pass
  34. 8. Orange County Transportation Authority Investment and Debt Programs Report - April 2025 25-5995 approved and passed Pass
  35. 9. Reserve Policy Update 25-6250 approved and passed Pass
  36. 36 page break
  37. 10. State Legislative Status Report 25-6245 approved and passed Pass
  38. 11. Federal Legislative Status Report 25-6246 approved and passed Pass
  39. 12. Accessible Transit Advisory Committee Annual Update and Member Appointments 25-6162 approved and passed Pass
  40. 13. Citizens Advisory Committee Annual Update and Member Appointments 25-6163 approved and passed Pass
  41. 41 page break
  42. 42 Orange County Transit District Consent Calendar Matters
  43. 14. Agreement for Installation of Battery Electric Bus Chargers and Electrical Infrastructure at the Santa Ana Bus Base 25-6247 approved and passed Pass
  44. 15. Replacing and Expanding Mobile Routers on OC ACCESS and OC Bus Vehicles and at Non-Vehicle Locations 25-6206 approved and passed Pass
  45. 16. Amendment to Agreement for Technical Consulting Services for a Next-Generation Fare Collection System, OC Streetcar Ticket Vending Machines, and Farebox Replacement Project 25-6260 approved and passed Pass
  46. 17. Amendment to Agreement for Coach Operator, Training Instructor, and Field Supervisor Uniforms 25-6218 approved and passed Pass
  47. 18. Amendments to Agreements with Cooperative Agencies for the Provision of Transportation Services 25-6111 approved and passed Pass
  48. 19. Amendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services 25-6112 approved and passed Pass
  49. 20. August 2025 OC Bus Service Change 25-6055 approved and passed Pass
  50. 50 Orange County Local Transportation Authority Consent Calendar Matters
  51. 21. Declare Surplus Property for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 24-5568 approved and passed Pass
  52. 22. Contract Change Orders for Construction of the OC Streetcar Project 25-6243 approved and passed Pass
  53. 23. Environmental Mitigation Program Endowment Fund Investment Report for March 31, 2025 25-6006 approved and passed Pass
  54. 54 page break
  55. 55 Regular Calendar
  56. 56 Orange County Transportation Authority Regular Calendar Matters
  57. 24. 405 Express Lanes Update for the Period Ending March 31, 2025 25-6285 receive and file information item ▶ jump to 26:08
  58. 58 Discussion Items
  59. 25. Public Comments ▶ jump to 38:03
  60. 26. Chief Executive Officer's Report ▶ jump to 38:05
  61. 27. Directors’ Reports ▶ jump to 39:15
  62. 28. Adjournment ▶ jump to 45:28
  63. 63 The next regularly scheduled meeting of this Board will be held:
  64. 64 9:30 a.m., on Monday, July 14, 2025
  65. 65 OCTA Headquarters Board Room 550 South Main Street Orange, California