Executive Committee

Conf. Room 07-08

Agenda — 43 items

1. 1 Committee Members
2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Michael Hennessey, Finance & Administration, Chair Fred Jung, Transit Committee Chair Donald P. Wagner, Legislative & Communications, Chair
3. 4 Teleconference Location:
4. 5 Fullerton City Hall 303 W. Commonwealth Ave. Fullerton, California
5. 7 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.
6. 8 Agenda Descriptions
7. 9 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.
8. 10 Public Availability of Agenda Materials
9. 11 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.
10. 12 Meeting Access and Public Comments on Agenda Items
11. 13 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
12. 15 page break
13. 16 In-Person Comment
14. 17 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.
15. 18 Written Comment
16. 19 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.
17. 20 Call to Order
18. 21 Roll Call
19. 22 Pledge of Allegiance
20. 23 Director Wagner
21. 24 Closed Session
22. 25 There are no Closed Session items scheduled.
23. 26 Special Calendar
24. 27 There are no Special Calendar matters.
25. 28 Consent Calendar (Items 1 and 2)
26. 29 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.
27. 1. Approval of Minutes
28. 31 page break
29. 2. Agreement for Security System Service and Maintenance 24-5781
30. 33 Regular Calendar
31. 3. OC Streetcar Passenger Safety and Security 24-5591
32. 4. Measure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast 24-5436
33. 5. Measure M2 Ten-Year Review Framework 24-5725
34. 37 page break
35. 6. 405 Express Lanes Expenditure Plan Requirement 24-5763
36. 39 Discussion Items
37. 7. Public Comments
38. 8. Chief Executive Officer's Report
39. 9. Committee Members' Reports
40. 10. Adjournment
41. 44 The next regularly scheduled meeting of this Committee will be held:
42. 45 9:00 a.m. on Monday, November 4, 2024
43. 46 OCTA Headquarters Board Room 550 South Main Street Orange, California