Board

Board Room

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
16. 17 Invocation ▶ jump to 0:25
17. 18 Director Hennessey
18. 19 Pledge of Allegiance ▶ jump to 0:58
19. 20 Director T. Nguyen
20. 1. Closed Session 25-6266 ▶ jump to 1:20
21. 22 page break
22. 23 Special Calendar
23. 24 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 25-6200 ▶ jump to 4:13
25. 3. Approval of the Orange County Transportation Authority’s Proposed Fiscal Year 2025-26 Budget and Personnel and Salary Resolution 25-6082 ▶ jump to 13:09
26. 27 Consent Calendar (Items 4 through 18)
27. 28 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.
28. 29 Orange County Transportation Authority Consent Calendar Matters
29. 4. Approval of Minutes 25-5975
30. 5. Amendment to the 91 Express Lanes Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement 25-6154
31. 6. 91 Express Lanes Update for the Period Ending - March 31, 2025 25-6152
32. 7. Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2025-26 25-6064
33. 34 page break
34. 8. Annual Insurance Program Renewal 25-6051
35. 9. Draft 2025 State Route 91 Implementation Plan 25-6143
36. 37 Orange County Transit District Consent Calendar Matters
37. 10. Contracted Fixed-Route Services, Internal Audit Report No. 25-510 25-6248
38. 39 Orange County Local Transportation Authority Consent Calendar Matters
39. 11. Amendment to Construction and Maintenance Agreement with the Union Pacific Railroad and the California Department of Transportation for the Interstate 405 Improvement Project 25-6235
40. 12. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Improvement Project 25-6238
41. 13. Amendment to Agreement for Construction Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 25-6187
42. 14. Contract Change Order for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5467
43. 15. Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2025-26 25-6065
44. 16. Measure M2 Quarterly Progress Report for the Period of January 2025 through March 2025 25-5911
45. 17. Measure M2 Environmental Mitigation Program Update 25-6117
46. 18. Measure M2 Eligibility Update for the City of Buena Park 25-6252
47. 48 Regular Calendar
48. 49 There are no Regular Calendar matters.
49. 50 Discussion Items
50. 19. Measure M2 Ten-Year Review Update 25-6149
51. 20. Fédération Internationale de Football Association World Cup 2026 / Los Angeles 2028 Olympic and Paralympic Games Update 25-6242
52. 21. Public Comments
53. 22. Chief Executive Officer's Report
54. 23. Directors’ Reports
55. 24. Adjournment
56. 57 The next regularly scheduled meeting of this Board will be held:
57. 58 9:30 a.m., on Monday, June 23, 2025
58. 59 OCTA Headquarters Board Room 550 South Main Street Orange, California