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Transit Committee

September 12, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1 Committee Members
  2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Patrick Harper Stephanie Klopfenstein
  3. 3 Rollcall ▶ jump to 33:05
  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 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 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. 14 page break
  14. 15 Written Comment
  15. 16 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.
  16. 17 Call to Order ▶ jump to 30:05
  17. 18 Pledge of Allegiance
  18. 19 Director Harper
  19. 20 Closed Session
  20. 21 There are no Closed Session items scheduled.
  21. 22 Special Calendar
  22. 23 There are no Special Calendar matters.
  23. 24 Consent Calendar (Items 1 through 5) approved and passed Pass ▶ jump to 33:29
  24. 25 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. 1. Approval of Minutes approved and passed Pass
  26. 2. Contract Change Orders for Construction of the OC Streetcar Project 24-5746 approved for the Board - Consent Pass
  27. 3. Amendment to Agreement for Compressed Natural Gas Fueling Facility Operation and Maintenance 24-5552 approved for the Board - Consent Pass
  28. 29 page break
  29. 4. Amendment to Purchase Order for Fluid Management System Operation and Maintenance 24-5612 approved for the Board - Consent Pass
  30. 5. November 2024 Bus Service Change 24-5709 approved for the Board - Consent Pass
  31. 32 page break
  32. 33 Regular Calendar
  33. 6. Agreement for Construction of the Transit Security and Operations Center 24-5711 approved for the Board - Consent Pass ▶ jump to 43:37
  34. 7. 2024 Measure M2 Community-Based Transit Circulators (Project V) Call for Projects Programming Recommendations approved for the Board - Consent Pass ▶ jump to 57:06
  35. 36 Discussion Items
  36. 8. OC Streetcar Project Video 24-5740 receive and file information item ▶ jump to 57:15
  37. 9. OC Streetcar Overview of Operational Testing Requirements 24-5732 approved for the Board - Discussion ▶ jump to 62:53
  38. 10. Bimonthly Transit Performance Report 24-5753 receive and file information item ▶ jump to 79:59
  39. 11. Public Comments ▶ jump to 84:10
  40. 12. Chief Executive Officer's Report ▶ jump to 86:30
  41. 13. Committee Members' Reports ▶ jump to 87:17
  42. 14. Adjournment ▶ jump to 87:18
  43. 44 The next regularly scheduled meeting of this Committee will be held:
  44. 45 9:00 a.m. on Thursday, October 10, 2024
  45. 46 OCTA Headquarters, 550 South Main Street, Orange, California