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Transit Committee

February 13, 2025 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 39 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 ▶ jump to 86:32
  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 Written Comment
  14. 14 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. 15 Call to Order ▶ jump to 30:53
  16. 16 Pledge of Allegiance
  17. 17 Director Amezcua
  18. 18 Closed Session
  19. 19 There are no Closed Session items scheduled.
  20. 20 Special Calendar
  21. 1. Committee Meeting 2025 Schedule 25-6003 approved and passed Pass
  22. 2. Roles and Responsibilities of the Transit Committee 25-6002 approved and passed Pass ▶ jump to 33:04
  23. 23 Consent Calendar (Items 3 and 4)
  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.
  25. 3. Approval of Minutes 25-6004 approved and passed Pass
  26. 4. Amendment to the Cooperative Agreement with Orange County Adult Achievement Center for the Provision of Special Transit Service 25-6022 approved for the Board - Consent Pass
  27. 27 Regular Calendar
  28. 5. OC Streetcar Funding and Schedule Update and Amendments to Supporting Agreements 25-5945 approved for the Board - Regular Pass ▶ jump to 33:55
  29. 6. Zero-Emission Bus Program Update 24-5892 approved for the Board - Regular ▶ jump to 59:30
  30. 30 page break
  31. 7. Sole Source Agreement for Hydrogen Fueling Station Operation, Maintenance, and Fuel Delivery 25-6019 approved for the Board - Consent Pass ▶ jump to 81:50
  32. 32 Discussion Items
  33. 8. Public Comments ▶ jump to 89:59
  34. 9. Chief Executive Officer's Report ▶ jump to 94:33
  35. 10. Committee Members' Reports ▶ jump to 95:05
  36. 11. Adjournment ▶ jump to 95:11
  37. 37 The next regularly scheduled meeting of this Committee will be held:
  38. 38 9:00 a.m. on Thursday, March 13, 2025
  39. 39 OCTA Headquarters 550 South Main Street Orange, California