docketcity.com
Home › Orange County Transportation Authority › Meetings

Board

February 24, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Mike Carroll Jon Dumitru Katrina Foley Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens 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 ▶ jump to 0:01
  16. 17 Invocation ▶ jump to 0:38
  17. 18 Director Hennessey
  18. 19 Pledge of Allegiance ▶ jump to 1:05
  19. 20 Director Amezcua
  20. 21 Closed Session ▶ jump to 1:24
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar
  23. 24 Orange County Transportation Authority Special Calendar Matters
  24. 1. Presentation of the 2024 Orange County Transportation Authority Bus and Maintenance Roadeo Awards 25-6110 ▶ jump to 1:34
  25. 26 page break
  26. 2. Presentation of Resolutions of Appreciation for Employees of the Month 25-5930 ▶ jump to 7:10
  27. 28 Consent Calendar (Items 3 through 13) ▶ jump to 12:19
  28. 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.
  29. 30 Orange County Transportation Authority Consent Calendar Matters
  30. 3. Approval of Minutes 25-5968
  31. 4. Approval of Board Member Travel 25-6116
  32. 33 page break
  33. 5. Audit Responsibilities of the Finance and Administration Committee 25-5949
  34. 6. Orange County Transportation Authority Investment and Debt Programs Report - December 2024 25-5919
  35. 36 page break
  36. 7. Approval of Local Transportation Fund Fiscal Year 2025-26 Apportionment Estimates 25-5990
  37. 8. Disadvantaged Business Enterprise Program Update 25-6045
  38. 39 page break
  39. 9. State Legislative Status Report 25-5906
  40. 41 page break
  41. 10. Federal Legislative Status Report 25-5907
  42. 43 Orange County Transit District Consent Calendar Matters
  43. 11. Local Transportation Fund Claims for Fiscal Year 2025-26 25-5991
  44. 45 page break
  45. 12. Amendment to the Cooperative Agreement with Orange County Adult Achievement Center for the Provision of Special Transit Service 25-6022
  46. 13. Sole Source Agreement for Hydrogen Fueling Station Operation, Maintenance, and Fuel Delivery 25-6019
  47. 48 Regular Calendar
  48. 49 Orange County Local Transportation Authority Regular Calendar Matters
  49. 14. Approval of Refunding the Measure M2 Sales Tax Revenue Bonds, Series 2010 A Build America Bonds 25-6020 ▶ jump to 13:29
  50. 15. OC Streetcar Funding and Schedule Update and Amendments to Supporting Agreements 25-5945 ▶ jump to 21:07
  51. 52 Orange County Transit District Regular Calendar Matters
  52. 16. Zero-Emission Bus Program Update 24-5892 ▶ jump to 40:41
  53. 54 Discussion Items
  54. 17. Public Comments ▶ jump to 61:06
  55. 18. Chief Executive Officer's Report ▶ jump to 68:18
  56. 19. Directors’ Reports ▶ jump to 69:35
  57. 20. Adjournment ▶ jump to 71:36
  58. 59 The next regularly scheduled meeting of this Board will be held:
  59. 60 9:30 a.m. on Monday, March 10, 2025
  60. 61 OCTA Headquarters Board Room 550 South Main Street Orange, California