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May 28, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 55 items

  1. 1 Board Members
  2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Ashleigh Aitken Valerie Amezcua Andrew Do 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 Vacant, 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 In-Person Comment
  11. 12 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.
  12. 13 Written Comment
  13. 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.
  14. 15 Call to Order
  15. 16 Invocation ▶ jump to 0:38
  16. 17 Director Amezcua
  17. 18 Pledge of Allegiance ▶ jump to 1:13
  18. 19 Director Stephens
  19. 21 Special Calendar
  20. 22 Orange County Transportation Authority Special Calendar Matters
  21. 2. Presentation of Resolutions of Appreciation for Employees of the Month 24-5394 ▶ jump to 4:35
  22. 24 page break
  23. 25 Consent Calendar (Items 3 through 10) adopted Pass ▶ jump to 10:47
  24. 26 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.
  25. 28 Orange County Transportation Authority Consent Calendar Matters
  26. 3. Approval of Minutes
  27. 4. Amendment to Agreement for the 405 Express Lanes and 91 Express Lanes Toll Lanes System Integrator Services 24-5657
  28. 31 page break
  29. 5. Orange County Transportation Authority Investment and Debt Programs Report - March 2024 24-5489
  30. 6. 2024 Enhanced Mobility for Seniors and Individuals with Disabilities Program and Call for Projects 24-5473
  31. 34 page break
  32. 7. Annual Insurance Program Renewal 24-5656
  33. 8. Measure M2 Eligibility for the City of Orange 24-5577
  34. 37 Orange County Transit District Consent Calendar Matters
  35. 9. Radio Communications Equipment Replacement for OC Bus and OC ACCESS Vehicles 24-5559
  36. 39 page break
  37. 10. Amendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services 24-5470
  38. 41 page break
  39. 42 Regular Calendar
  40. 43 Orange County Transportation Authority Regular Calendar Matters
  41. 11. 2024 OC Transit Vision Master Plan Progress Update 24-5622 adopted Pass ▶ jump to 32:31
  42. 12. Regional Planning Update 24-5529 ▶ jump to 32:36
  43. 46 Orange County Local Transportation Authority Regular Calendar Matters
  44. 13. Measure M2 Eligibility for the City of Cypress 24-5576 adopted Pass ▶ jump to 42:32
  45. 48 page break
  46. 14. Measure M2 Eligibility for the City of Buena Park 24-5578 ▶ jump to 42:37
  47. 50 Discussion Items
  48. 15. Public Comments ▶ jump to 95:47
  49. 16. Chief Executive Officer's Report ▶ jump to 99:16
  50. 17. Directors’ Reports ▶ jump to 99:52
  51. 54 page break
  52. 18. Adjournment ▶ jump to 99:59
  53. 56 The next regularly scheduled meeting of this Board will be held:
  54. 57 9:00 a.m., on Monday, June 10, 2024
  55. 58 OCTA Headquarters Board Room 550 South Main Street Orange, California