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January 13, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 Board Members
  2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Valerie Amezcua Mike Carroll Jon Dumitru Jamey M. Federico Katrina Foley Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet 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 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.
  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 listen to audio live streaming of the Board and Committee 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 the Orange County Transportation Authority. 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 0:41
  16. 17 Invocation ▶ jump to 3:15
  17. 18 Director Hennessey
  18. 19 Pledge of Allegiance ▶ jump to 9:06
  19. 20 Director Foley
  20. 21 Closed Session
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar ▶ jump to 9:38
  23. 24 Orange County Transportation Authority Special Calendar Matters
  24. 1. Administration of the Oath of Office to New and Returning Orange County Transportation Authority Board of Directors 24-5845 ▶ jump to 9:41
  25. 2. Election of Orange County Transportation Authority Board of Directors Chair 24-5826 adopted Pass ▶ jump to 13:23
  26. 27 page break
  27. 3. Election of Orange County Transportation Authority Board of Directors Vice Chair 24-5827 adopted Pass ▶ jump to 13:36
  28. 4. 2024 Board of Directors and Chief Executive Officer Initiatives and Action Plan - End-of-Year Report 25-5935 ▶ jump to 22:51
  29. 30 Consent Calendar (Items 5 through 9) ▶ jump to 33:08
  30. 31 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.
  31. 32 Orange County Transportation Authority Consent Calendar Matters
  32. 5. Approval of Minutes 24-5830
  33. 34 page break
  34. 35 Orange County Transit District Consent Calendar Matters
  35. 6. February 2025 Bus Service Change 24-5794
  36. 7. Approval to Release Request for Proposals for the Preparation of Plans, Specifications, and Estimates for Improvements to Orange County Transportation Authority's Headquarters Property 24-5848 ▶ jump to 34:01
  37. 38 page break
  38. 8. Approval to Release Request for Proposals for On-Call Architectural and Engineering Design and Construction Support Services for Transit Facility Projects 24-5899
  39. 9. Approval of Short-Listed Design-Build Teams and Release of Request for Proposals for Design-Build of Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 25-5957
  40. 41 Regular Calendar
  41. 10. Proposed New Fare Media 24-5835 adopted Pass ▶ jump to 52:37
  42. 43 Discussion Items
  43. 11. Update on Measure M2 Project I 24-5752 adopted Pass ▶ jump to 65:52
  44. 12. Update on Measure M2 Project C and D (Interstate 5 Improvement Project Between State Route 73 and El Toro Road) 24-5901 adopted Pass ▶ jump to 74:11
  45. 13. Public Comments ▶ jump to 74:16
  46. 14. Chief Executive Officer's Report ▶ jump to 74:29
  47. 15. Directors’ Reports ▶ jump to 76:45
  48. 16. Adjournment ▶ jump to 78:15
  49. 50 The next regularly scheduled meeting of this Board will be held:
  50. 51 9:30 a.m., on Monday, January 27, 2025
  51. 52 OCTA Headquarters Board Room 550 South Main Street Orange, California