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April 28, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Mike Carroll Katrina Foley 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. 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 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.
  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 page break
  10. 10 Meeting Access and Public Comments on Agenda Items
  11. 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
  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
  17. 17 Invocation
  18. 18 Director Wagner
  19. 19 Pledge of Allegiance
  20. 20 Director Janet Nguyen
  21. 21 Closed Session
  22. 22 There are no Closed Sessions scheduled.
  23. 23 Special Calendar
  24. 24 Orange County Transportation Authority Special Calendar Matters
  25. 1. Presentation of Resolutions of Appreciation for Employees of the Month 25-5932
  26. 26 page break
  27. 2. Update on the 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 25-6197
  28. 28 Consent Calendar (Items 3 through 15)
  29. 29 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.
  30. 30 Orange County Transportation Authority Consent Calendar Matters
  31. 3. Approval of Minutes 25-5972
  32. 4. Fiscal Year 2024-25 Internal Audit Plan, Third Quarter Update 25-6186
  33. 5. Orange County Transportation Authority Investment and Debt Programs Report - February 2025 25-5993
  34. 6. Approval of the Fiscal Year 2025-26 Local Transportation Fund Claim for Laguna Beach Public Transportation Services 25-6066
  35. 7. State Transit Transportation Task Force Update 25-6177
  36. 8. State Legislative Status Report 25-6139
  37. 9. Federal Legislative Status Report 25-6137
  38. 38 Orange County Transit District Consent Calendar Matters
  39. 10. Agreement for Replacement of Mechanical Units at the Santa Ana Bus Base 25-6171
  40. 11. Approval of the Fiscal Year 2025-26 Local Transportation Fund Claim for Public Transportation and Community Transit Services 25-6067
  41. 41 Orange County Local Transportation Authority Consent Calendar Matters
  42. 12. Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of Buena Park 25-6204
  43. 13. Independent Accountant’s Report on Applying Agreed-Upon Procedures, City of Orange 25-6205
  44. 14. Orange County Local Transportation Authority Measure M2 Agreed-Upon Procedures Reports, Year Ended June 30, 2024 25-6207
  45. 15. Orange County Local Transportation Authority Report on Compliance with the Measure M2 Ordinance, Year Ended June 30, 2024 25-6208
  46. 46 page break
  47. 47 Regular Calendar
  48. 48 Orange County Transit District Regular Calendar Matters
  49. 16. Proposed Fiscal Year 2025-26 Southern California Regional Rail Authority Budget 25-6220
  50. 50 Discussion Items
  51. 17. Public Comments
  52. 18. Chief Executive Officer's Report
  53. 19. Directors’ Reports
  54. 20. Adjournment
  55. 55 The next regularly scheduled meeting of this Board will be held:
  56. 56 9:30 a.m., on Monday, May 12, 2025
  57. 57 OCTA Headquarters Board Room 550 South Main Street Orange, California