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September 23, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1 Board Members
  2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Valerie Amezcua Jon Dumitru Jamey Federico Katrina Foley Patrick Harper Michael Hennessey Fred Jung Farrah N. Khan Stephanie Klopfenstein 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 Meeting Access and Public Comments on Agenda Items
  9. 10 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
  10. 11 page break
  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
  16. 17 Invocation
  17. 18 Director Amezcua
  18. 19 Pledge of Allegiance
  19. 20 Director Federico
  20. 1. Closed Session 24-5757
  21. 22 PAGE BREAK
  22. 23 Special Calendar
  23. 24 Orange County Transportation Authority Special Calendar Matters
  24. 2. Presentation of Resolutions of Appreciation for Employees of the Month 24-5398
  25. 26 Consent Calendar (Items 3 through 15)
  26. 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.
  27. 28 Orange County Transportation Authority Consent Calendar Matters
  28. 3. Approval of Minutes approved and passed
  29. 4. State Legislative Status Report 24-5705 approved and passed
  30. 31 PAGE BREAK
  31. 5. Federal Legislative Status Report 24-5706 approved and passed
  32. 6. Amendment to Agreement for Website Maintenance Support Services 24-5731 approved and passed
  33. 34 PAGE BREAK
  34. 35 Orange County Transit District Consent Calendar Matters approved and passed
  35. 7. Approval to Release Request for Qualifications for Design-Build Services for Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 24-5756 approved and passed
  36. 8. Agreement for Construction of the Transit Security and Operations Center 24-5711 approved and passed
  37. 9. Amendment to Agreement for Compressed Natural Gas Fueling Facility Operation and Maintenance 24-5552 approved and passed
  38. 10. Amendment to Purchase Order for Fluid Management System Operation and Maintenance 24-5612 approved and passed
  39. 11. November 2024 Bus Service Change 24-5709 approved and passed
  40. 41 Orange County Local Transportation Authority Consent Calendar Matters
  41. 12. Contract Change Orders for Construction of the OC Streetcar Project 24-5746 approved and passed Pass
  42. 13. Amendment to Agreement for Public Outreach Services for the OC Streetcar Project 24-5615 approved and passed Pass
  43. 14. 2024 Measure M2 Community-Based Transit Circulators (Project V) Call for Projects Programming Recommendations approved and passed as amended
  44. 15. Approval to Release Invitation for Bids for Traffic Signal Improvements for Regional Traffic Signal Synchronization Program Projects 24-5749 approved and passed
  45. 46 Regular Calendar
  46. 47 There are no Regular Calendar matters.
  47. 48 Discussion Items
  48. 16. Public Comments
  49. 17. Chief Executive Officer's Report
  50. 18. Directors’ Reports
  51. 19. Measure M2 Workshop 24-5733 receive and file information item
  52. 53 page break
  53. 20. Adjournment
  54. 55 The next regularly scheduled meeting of this Board will be held:
  55. 56 9:00 a.m., on Monday, October 14, 2024
  56. 57 OCTA Headquarters Board Room 550 South Main Street Orange, California