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Transit Committee

June 18, 2025 ·9:00 AM FINAL ·SPECIAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 43 items

  1. 1 Committee Members
  2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen
  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. 11 In-Person Comment
  12. 12 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. 13 Page Break
  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 0:09
  17. 17 Pledge of Allegiance ▶ jump to 0:21
  18. 18 Director Janet Nguyen
  19. 19 Closed Session
  20. 20 There are no Closed Session items scheduled.
  21. 21 Special Calendar
  22. 22 There are no Special Calendar matters.
  23. 23 Consent Calendar (Items 1 through 6)
  24. 24 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. ▶ jump to 0:45
  25. 1. Approval of Minutes 25-6256 approved and passed Pass
  26. 2. Contract Change Orders for Construction of the OC Streetcar Project 25-6243 approved for the Board - Consent Pass
  27. 3. 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 for the Board - Consent Pass
  28. 4. Amendments to Agreements with Cooperative Agencies for the Provision of Transportation Services 25-6111 approved for the Board - Consent Pass
  29. 5. Amendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services 25-6112 approved for the Board - Consent Pass
  30. 6. Amendment to Agreement for Coach Operator, Training Instructor, and Field Supervisor Uniforms 25-6218 approved for the Board - Consent Pass
  31. 31 Regular Calendar
  32. 7. Agreement for Installation of Battery Electric Bus Chargers and Electrical Infrastructure at the Santa Ana Bus Base 25-6247 approved for the Board - Consent Pass ▶ jump to 1:26
  33. 8. Replacing and Expanding Mobile Routers on OC ACCESS and OC Bus Vehicles and at Non-Vehicle Locations 25-6206 approved for the Board - Consent Pass ▶ jump to 4:36
  34. 9. August 2025 OC Bus Service Change 25-6055 approved for the Board - Consent ▶ jump to 7:40
  35. 35 Discussion Items
  36. 10. Ridership Update Discussion 25-6296 receive and file information item ▶ jump to 11:15
  37. 11. Public Comments
  38. 12. Chief Executive Officer's Report ▶ jump to 13:53
  39. 13. Committee Members' Reports ▶ jump to 15:03
  40. 14. Adjournment ▶ jump to 15:30
  41. 41 The next regularly scheduled meeting of this Committee will be held:
  42. 42 9:00 a.m. on Thursday, July 10, 2025
  43. 43 OCTA Headquarters 550 South Main Street Orange, California