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February 10, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 53 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. 3 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. 4 Agenda Descriptions
  5. 5 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. 6 Public Availability of Agenda Materials
  7. 7 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. 8 page break
  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 Board 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 0:01
  16. 16 Invocation ▶ jump to 0:38
  17. 17 Director Carroll
  18. 18 Pledge of Allegiance ▶ jump to 1:14
  19. 19 Vice Chair Federico
  20. 20 Closed Session
  21. 1. Closed Session 25-6018 ▶ jump to 1:50
  22. 22 Special Calendar
  23. 23 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolutions of Appreciation for Employees of the Year 25-5944 ▶ jump to 4:20
  25. 25 Page Break
  26. 26 Consent Calendar (Items 3 through 10) ▶ jump to 9:41
  27. 27 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. 28 Orange County Transportation Authority Consent Calendar Matters
  29. 3. Approval of Minutes 25-5967
  30. 4. Public Member Appointment to the Board of Directors 24-5881
  31. 5. Orange County Transportation Authority Contract Compliance Policies and Procedures 25-5955
  32. 6. Public Transportation Agency Safety Plan - Annual Review and Update 24-5891
  33. 7. Competitive Grant Programs - Update and Recommendations 25-5921
  34. 34 Orange County Local Transportation Authority Consent Calendar Matters
  35. 8. Amendment to Agreement for Additional Design Services for State Route 55 Improvement Project Between Interstate 5 and State Route 91 24-5821
  36. 36 Page Break
  37. 9. Second Quarter Fiscal Year 2024-25 Capital Action Plan and Performance Metrics 25-6005
  38. 10. Measure M2 Annual Eligibility Review 24-5854
  39. 39 Page Break
  40. 40 Regular Calendar
  41. 41 Orange County Transportation Authority Regular Calendar Matters
  42. 11. Coastal Rail Resiliency Study Update 25-5946 ▶ jump to 12:26
  43. 43 Orange County Local Transportation Authority Regular Calendar Matters
  44. 12. Coastal Rail Stabilization Priority Project Update 24-5871 ▶ jump to 56:40
  45. 45 Discussion Items
  46. 13. Update on Measure M2 Project B Interstate 5 Improvement Project Between Interstate 405 and State Route 55 24-5837 ▶ jump to 84:33
  47. 14. Public Comments ▶ jump to 88:06
  48. 15. Chief Executive Officer's Report ▶ jump to 93:22
  49. 16. Directors’ Reports ▶ jump to 93:59
  50. 17. Adjournment ▶ jump to 100:01
  51. 51 The next regularly scheduled meeting of this Board will be held:
  52. 52 9:30 a.m. on Monday, February 24, 2025
  53. 53 OCTA Headquarters Board Room 550 South Main Street Orange, California